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 12923445DETROIT BIDCO LIMITED
- 2021-12-29
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
DETROIT MIDCO LIMITED
- 2021-12-29
12923143 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 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 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 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 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 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
ADVANTEDGE COMMERCIAL FINANCE LIMITED
- 2022-04-01
04206708FACTOR 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
GRO-GROUP HOLDINGS LIMITED
- now 08301945MICHCO 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