1
ABL 1 TOUCH GROUP LIMITED
- now 12922528DETROIT TOPCO LIMITED
- 2021-12-29
12922528 Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-13 ~ now
IIF 12 - Director → ME
2
ABL 1 TOUCH MANAGEMENT SERVICES LIMITED
- now 12923445 Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-12-13 ~ now
IIF 11 - Director → ME
3
Floor 2 Reigate Place, 43 London Road, Reigate, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-13 ~ now
IIF 10 - Director → ME
4
HALLCO 1761 LIMITED
- 2011-03-24
07285667 07285644, 07285713, 06454478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 81 Station Road, Marlow, Bucks
Dissolved Corporate (15 parents)
Officer
2010-11-15 ~ 2011-11-09
IIF 53 - Director → ME
5
ASL TECHNOLOGY HOLDINGS LTD.
- now 06403571APRICOT TRADING LIMITED
- 2011-02-15
06403571EMELROPE LIMITED - 2008-03-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2010-12-22 ~ 2012-12-19
IIF 55 - Director → ME
6
CAMWOOD ENTERPRISES LIMITED
- now 07191046HALLCO 1741 LIMITED
- 2011-04-14
07191046 07232597, 07232565, 07050064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 53 New Broad Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-11-15 ~ 2012-04-26
IIF 54 - Director → ME
7
CAPGEMINI CERTIFICATIONS UK LIMITED - now
TESSELLA HOLDINGS LIMITED
- 2021-09-01
08126402OVAL (2253) LIMITED
- 2012-11-19
08126402 03449126, 07883265, 08196598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 95 Queen Victoria Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-12-02
IIF 2 - Director → ME
2012-07-20 ~ 2012-12-19
IIF 52 - Director → ME
8
HAMSARD 3621 LIMITED - 2021-03-23
County House Station Approach, Bekesbourne, Canterbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-02 ~ now
IIF 3 - Director → ME
9
HAMSARD 3620 LIMITED - 2021-03-23
County House Station Approach, Bekesbourne, Canterbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-02 ~ now
IIF 4 - Director → ME
10
HAMSARD 3619 LIMITED - 2021-03-23
County House Station Approach, Bekesbourne, Canterbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-02 ~ now
IIF 5 - Director → ME
11
ECAPITAL 3414 LIMITED - now
HAMSARD 3414 LIMITED
- 2022-04-01
10241426 10298932, 11509135, 11296834Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 London Street, Reading, Berkshire
Active Corporate (19 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-11-27
IIF 36 - Director → ME
12
ECAPITAL 3415 LIMITED - now
HAMSARD 3415 LIMITED
- 2022-04-01
10241430 05933633, 10241406, 11509139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 London Street, Reading, Berkshire
Active Corporate (16 parents, 4 offsprings)
Officer
2020-06-30 ~ 2020-11-27
IIF 35 - Director → ME
13
ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED - now
ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED
- 2022-04-01
08579241FACTOR 21 (NORTH) LIMITED - 2018-01-22
1 London Street, Reading, Berkshire
Active Corporate (16 parents)
Officer
2020-06-30 ~ 2020-11-27
IIF 38 - Director → ME
14
ECAPITAL COMMERCIAL FINANCE LIMITED - now
FACTOR 21 LIMITED - 2018-01-22
FACTOR 21 PLC - 2016-10-28
1 London Street, Reading, Berkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-06-30 ~ 2020-11-27
IIF 34 - Director → ME
15
W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
16
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-18 ~ 2025-02-26
IIF 40 - Director → ME
17
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-17 ~ 2025-02-26
IIF 39 - Director → ME
18
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-17 ~ 2025-02-26
IIF 41 - Director → ME
19
MICHCO 1209 LIMITED - 2013-06-10
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-02-24 ~ 2017-12-19
IIF 24 - Director → ME
20
GRO-GROUP INTERNATIONAL LIMITED
- now 05099543GROBAG INTERNATIONAL LIMITED - 2004-12-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
2014-02-24 ~ 2017-12-19
IIF 25 - Director → ME
21
MICHCO 2105 LIMITED - 2022-05-17
Suite 6 Stowey House, Bridport Road, Poundbury, Dorchester, Dorset
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-27 ~ now
IIF 15 - Director → ME
22
Suite 6, 1st Floor, Stowey House, Bridport Road, Poundbury, Dorchester, Dorset
Active Corporate (11 parents)
Officer
2022-05-27 ~ 2022-12-01
IIF 33 - Director → ME
23
MICHCO 2104 LIMITED - 2022-05-17
Suite 6 Stowey House Bridport Road, Poundbury, Dorchester, Dorset
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 14 - Director → ME
24
MICHCO 2103 LIMITED - 2022-05-17
Stowey House Bridport Road, Poundbury, Dorchester, Dorset, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 16 - Director → ME
25
HIGHER NATURE PLC - 2005-11-21
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, England
Active Corporate (24 parents)
Officer
2014-03-04 ~ 2015-06-22
IIF 26 - Director → ME
26
1 Exchange Square, Jewry Street, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2024-11-15 ~ 2025-02-27
IIF 46 - Director → ME
27
PHCO272 LIMITED - 2010-06-29
1 Exchange Square, Jewry Street, Winchester, Hampshire
Active Corporate (19 parents)
Officer
2024-11-15 ~ 2025-02-27
IIF 45 - Director → ME
28
KINNEIR DUFORT BIDCO LIMITED
- now 10321102CUMBERLAND BIDCO LIMITED
- 2018-02-09
10321102 C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-16 ~ 2021-08-31
IIF 29 - Director → ME
29
KINNEIR DUFORT TOPCO LIMITED
- now 10314108CUMBERLAND TOPCO LIMITED
- 2018-02-09
10314108 C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-16 ~ 2021-08-31
IIF 28 - Director → ME
30
Unit 441 Metal Box Factory, Great Guildford Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-23 ~ now
IIF 7 - Director → ME
31
Unit 441 Metal Box Factory, Great Guildford Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-23 ~ now
IIF 9 - Director → ME
32
Unit 441 Metal Box Factory, Great Guildford Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-23 ~ now
IIF 8 - Director → ME
33
C/o Mobeus Equity Partners Llp, One Babmaes Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-11 ~ dissolved
IIF 47 - Director → ME
34
4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-25 ~ now
IIF 20 - Director → ME
35
4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-25 ~ now
IIF 21 - Director → ME
36
4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-25 ~ now
IIF 22 - Director → ME
37
32 The Quadrant, Abingdon Science Park, Abingdon, Oxon, United Kingdom
Active Corporate (15 parents)
Officer
2015-12-02 ~ 2016-12-16
IIF 51 - Director → ME
38
4th Floor, The Tower, 65 Buckingham Gate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-19 ~ 2022-07-07
IIF 44 - Director → ME
39
4th Floor, The Tower, 65 Buckingham Gate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-19 ~ 2022-07-07
IIF 42 - Director → ME
40
4th Floor, The Tower, 65 Buckingham Gate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-19 ~ 2022-07-07
IIF 43 - Director → ME
41
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-03-13 ~ dissolved
IIF 31 - Director → ME
42
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-03-13 ~ dissolved
IIF 32 - Director → ME
43
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2015-12-17 ~ 2017-03-03
IIF 49 - Director → ME
44
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-12 ~ now
IIF 6 - Director → ME
45
Suite 6 Stowey House Bridport Road, Poundbury, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ dissolved
IIF 37 - Director → ME
46
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-16 ~ now
IIF 18 - Director → ME
47
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 17 - Director → ME
48
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 19 - Director → ME
49
18 Suttons Business Park, Earley, Reading, Berkshire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-01-06 ~ 2018-06-26
IIF 50 - Director → ME
50
The Harlequin Building, 6th Floor, 65southwark Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-02-23 ~ 2017-11-29
IIF 48 - Director → ME
51
NUKO 69 LIMITED - 2005-12-16
6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-02-28 ~ 2020-01-21
IIF 30 - Director → ME
52
Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2014-10-30 ~ 2015-05-14
IIF 13 - Director → ME
53
VERITEK GLOBAL HOLDINGS LIMITED
- now 07969866MADACOMBE TRADING LIMITED - 2014-05-19
Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-18 ~ 2018-11-12
IIF 27 - Director → ME