1
ABL 1 TOUCH GROUP LIMITED - now
DETROIT TOPCO LIMITED
- 2021-12-29
12922528 Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-12-13
IIF 17 - Director → ME
Person with significant control
2020-10-02 ~ 2020-12-13
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
ABL 1 TOUCH MANAGEMENT SERVICES LIMITED - now
Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-10-02 ~ 2020-12-13
IIF 15 - Director → ME
3
ABL 1TOUCH MIDCO LIMITED - now
Floor 2 Reigate Place, 43 London Road, Reigate, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-12-13
IIF 16 - Director → ME
4
ASSURED UNDERWRITING GROUP LIMITED
- now 11265214PROJECT SUN TOPCO LIMITED - 2019-08-01
69 Leadenhall Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-02-22 ~ now
IIF 7 - Director → ME
5
EMPLEX PACKAGING SYSTEMS LIMITED - 1989-11-09
PAPERTHIN LIMITED - 1985-10-23
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (7 parents)
Person with significant control
2017-01-01 ~ 2019-12-31
IIF 24 - Has significant influence or control → OE
6
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-04-04 ~ 2019-12-31
IIF 4 - Director → ME
Person with significant control
2017-04-04 ~ 2020-01-01
IIF 26 - Has significant influence or control → OE
7
CBI REALISATIONS 2020 LIMITED - now
CB IMPORTS PLC - 2009-12-10
YPCS 71 PLC - 1998-08-20
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (16 parents)
Officer
2018-11-22 ~ 2019-12-31
IIF 5 - Director → ME
Person with significant control
2017-04-04 ~ 2020-01-01
IIF 31 - Has significant influence or control → OE
8
ARDSLEY MILLS LIMITED - 2009-12-04
MOMENT THINKING LIMITED - 2001-06-04
Ardsley Mills, Bradford Road, East Ardsley, West Yorkshire
Dissolved Corporate (10 parents)
Person with significant control
2017-01-01 ~ 2019-12-31
IIF 27 - Has significant influence or control → OE
9
ENSCO 853 LIMITED - 2011-10-04
Equip Wimsey Way, Somercotes, Alfreton, Derbyshire
Active Corporate (24 parents, 5 offsprings)
Officer
2018-06-11 ~ 2021-03-25
IIF 20 - Director → ME
10
HAMSARD 3749 LIMITED
- 2024-03-21
15460523 15459072, 15461436, 06775418Warning 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) 8 Hattersley Court, Ormskirk, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-21 ~ 2024-05-16
IIF 3 - Director → ME
11
HAMSARD 3748 LIMITED
- 2024-03-21
15473392 15459072, 15314809, 06028325Warning 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) 1st Floor One Babmaes Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-03-21 ~ dissolved
IIF 2 - Director → ME
12
HAMSARD 3750 LIMITED
- 2024-03-21
15460546 07623061, 13498010, 15538694Warning 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) 8 Hattersley Court, Ormskirk, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-21 ~ 2024-05-16
IIF 1 - Director → ME
13
KINNEIR DUFORT BIDCO LIMITED - now
CUMBERLAND 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
2016-08-26 ~ 2016-10-12
IIF 19 - Director → ME
14
KINNEIR DUFORT TOPCO LIMITED - now
CUMBERLAND 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
2016-08-26 ~ 2016-10-12
IIF 18 - Director → ME
15
Unit 441 Metal Box Factory, Great Guildford Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-23 ~ 2023-01-23
IIF 13 - Director → ME
16
Unit 441 Metal Box Factory, Great Guildford Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-23 ~ 2023-01-23
IIF 12 - Director → ME
17
Unit 441 Metal Box Factory, Great Guildford Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-22 ~ 2023-01-23
IIF 14 - Director → ME
Person with significant control
2022-11-22 ~ 2023-01-23
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-07 ~ 2023-07-01
IIF 23 - Director → ME
19
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-07 ~ 2023-07-01
IIF 22 - Director → ME
Person with significant control
2023-06-07 ~ 2023-07-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-07 ~ 2023-07-01
IIF 21 - Director → ME
21
PETER HARVEY FLORAL ART PRODUCTS LIMITED
01218728 Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Person with significant control
2017-01-01 ~ 2020-01-01
IIF 25 - Has significant influence or control → OE
22
69 Leadenhall Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-02-22 ~ now
IIF 8 - Director → ME
23
69 Leadenhall Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 6 - Director → ME
24
C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 9 - Director → ME
25
C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 10 - Director → ME
26
C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 11 - Director → ME