1
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-15 ~ 2024-09-18
IIF 62 - Director → ME
2
1 TOUCH REPAIR (MIDLANDS) LIMITED
10115067 2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-15 ~ 2024-09-18
IIF 59 - Director → ME
3
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-15 ~ 2024-09-18
IIF 64 - Director → ME
4
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-11-15 ~ 2024-09-18
IIF 65 - Director → ME
5
1 TOUCH REPAIR SOLUTIONS LIMITED
09106058 2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2023-11-15 ~ 2024-09-18
IIF 56 - Director → ME
6
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-11-15 ~ 2024-09-18
IIF 61 - Director → ME
7
ABL 1 TOUCH GROUP LIMITED
- now 12922528DETROIT TOPCO LIMITED - 2021-12-29
Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-11-15 ~ 2024-09-18
IIF 69 - Director → ME
8
ABL 1 TOUCH MANAGEMENT SERVICES LIMITED
- now 12923445DETROIT BIDCO LIMITED - 2021-12-29
Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, England
Active Corporate (12 parents, 3 offsprings)
Officer
2023-11-15 ~ 2024-09-18
IIF 68 - Director → ME
9
DETROIT MIDCO LIMITED - 2021-12-29
Floor 2 Reigate Place, 43 London Road, Reigate, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-11-15 ~ 2024-09-18
IIF 67 - Director → ME
10
ABL ACCIDENT REPAIR GROUP LIMITED
- now 05610650REPAIR IT.COM LIMITED - 2008-12-09
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2023-11-15 ~ 2024-09-18
IIF 57 - Director → ME
11
ABL CENTRAL FINANCE LIMITED
- now 05610630SOLUTIONS CENTRE.COM LIMITED - 2009-02-02
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-11-15 ~ 2024-09-18
IIF 55 - Director → ME
12
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-15 ~ 2024-09-18
IIF 60 - Director → ME
13
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-15 ~ 2024-09-18
IIF 58 - Director → ME
14
30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (10 parents)
Officer
2021-07-26 ~ 2023-06-28
IIF 74 - Director → ME
15
ACM LIMITED - 2019-07-10
30 Tower View, Kings Hill, West Malling, England
Active Corporate (16 parents)
Officer
2021-07-26 ~ 2023-06-28
IIF 23 - Director → ME
16
ICS REGISTRARS LIMITED - 2009-01-14
30 Tower View, Kings Hill, Kent
Dissolved Corporate (11 parents)
Officer
2020-03-31 ~ 2023-06-28
IIF 26 - Director → ME
17
30 Tower View, Kings Hill, West Malling, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-31 ~ 2023-06-28
IIF 35 - Director → ME
18
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (11 parents, 19 offsprings)
Officer
2020-03-31 ~ 2023-06-28
IIF 30 - Director → ME
19
30 Tower View Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-11 ~ 2023-06-28
IIF 21 - Director → ME
20
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-31 ~ 2023-06-28
IIF 31 - Director → ME
21
30 Tower View Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-01-27 ~ 2023-06-28
IIF 32 - Director → ME
22
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-31 ~ 2023-06-28
IIF 29 - Director → ME
23
CCP NO.3.2 LIMITED - 2022-07-05
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-11-15 ~ 2023-06-28
IIF 45 - Director → ME
24
ARACHNE HOLDCO (UK) LIMITED
- now 13753328CCP NO.3.1 LIMITED - 2022-07-05
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-11-15 ~ 2023-06-28
IIF 46 - Director → ME
25
EMB CYBER LTD - 2021-07-22
EMB CERTIFICATION LTD - 2017-04-04
EMB OUTSOURCING LIMITED - 2015-03-17
30 Tower View, Kings Hill, West Malling, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-26 ~ 2023-06-28
IIF 72 - Director → ME
26
30 Tower View, Kings Hill, West Malling, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-26 ~ 2023-06-28
IIF 71 - Director → ME
27
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2023-11-15 ~ 2024-09-18
IIF 63 - Director → ME
28
30 Tower View, Kings Hill, West Malling, Kent, England
Dissolved Corporate (7 parents)
Officer
2020-03-31 ~ 2023-06-28
IIF 28 - Director → ME
29
INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 47 - Director → ME
30
BRITISH ASSESSMENT BUREAU LIMITED
- now 03325955BRITISH ACCREDITATION BUREAU LIMITED - 2009-12-11
QA2 LIMITED - 1997-11-25
30 Tower View, Kings Hill, Kent
Active Corporate (20 parents, 4 offsprings)
Officer
2020-03-31 ~ 2023-06-28
IIF 20 - Director → ME
31
NEWINCCO 995 LIMITED - 2010-10-05
5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 96 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 6 - Secretary → ME
32
Spitfire House, Aviator Court, York, England
Active Corporate (8 parents)
Officer
2018-03-29 ~ 2018-07-25
IIF 75 - Director → ME
33
CERTIFICATION EUROPE (UK) LIMITED
08072433 30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (8 parents)
Officer
2020-03-31 ~ 2023-06-28
IIF 34 - Director → ME
34
CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED
02996422 30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (23 parents)
Officer
2021-07-26 ~ 2023-06-28
IIF 70 - Director → ME
35
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 98 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 17 - Secretary → ME
36
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 97 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 16 - Secretary → ME
37
5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 101 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 12 - Secretary → ME
38
ENCORE TICKET GROUP LIMITED
- now 07140272NEWINCCO 977 LIMITED - 2010-09-15
5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-06-13
IIF 22 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 18 - Secretary → ME
39
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2014-01-14 ~ 2014-01-14
IIF 100 - Director → ME
2013-03-01 ~ 2014-06-13
IIF 99 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 14 - Secretary → ME
40
30 Tower View, Kings Hill, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-31 ~ 2020-11-04
IIF 27 - Director → ME
41
FARMVETS SOUTHWEST LIMITED
- now 05640845SNELL AND HUTCHINSON LIMITED - 2008-03-11
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 84 - Director → ME
42
30 Tower View, Kings Hill, West Malling, England
Active Corporate (10 parents)
Officer
2023-03-14 ~ 2023-06-28
IIF 39 - Director → ME
43
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-06-13
IIF 89 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 7 - Secretary → ME
44
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-01-14 ~ 2014-06-13
IIF 95 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 11 - Secretary → ME
45
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-06-13
IIF 94 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 3 - Secretary → ME
46
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-12-11 ~ 2014-06-13
IIF 54 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 4 - Secretary → ME
47
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 85 - Director → ME
48
30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (10 parents)
Officer
2021-03-02 ~ 2023-06-28
IIF 25 - Director → ME
49
KINGSHAY FARMING AND CONSERVATION LIMITED
- now 02596568AVONDEAN LIMITED - 1991-09-06
Spitfire House, Aviator Court, York, England
Active Corporate (21 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 53 - Director → ME
50
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 86 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 1 - Secretary → ME
51
EQUAS LTD - 2019-09-13
EQUAS SMARTPRO LTD - 2012-06-26
30 Tower View, Kings Hill, West Malling, England
Active Corporate (13 parents)
Officer
2020-03-31 ~ 2023-06-28
IIF 36 - Director → ME
52
Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 81 - Director → ME
53
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 87 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 2 - Secretary → ME
54
NEWINCCO 975 LIMITED
07140255 07180318, 06135768, 07185079Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-06-13
IIF 102 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 15 - Secretary → ME
55
OAKWOOD VETERINARY PRACTICE LIMITED
10556618 Spitfire House, Aviator Court, York, England
Active Corporate (6 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 82 - Director → ME
56
30 Tower View, Kings Hill, West Malling, Kent, England
Dissolved Corporate (13 parents)
Officer
2020-07-16 ~ 2023-06-28
IIF 33 - Director → ME
57
OLDCO (03682911) LIMITED
- now 03682911 07432949, SC203347, 05398128Warning 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)CAPITAL BREAKS LIMITED - 2010-10-05
VISIT THEATRE LIMITED - 2008-08-13
TICKETS TONIGHT LIMITED - 2006-03-23
ASHLEY HERMAN LIMITED - 1999-12-07
SOFTBRAY LIMITED - 1999-07-16
5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 93 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 9 - Secretary → ME
58
ORIGIN GROUP FINANCE LIMITED
- now 08784972WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
OVAL (2266) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 14 offsprings)
Officer
2017-04-19 ~ 2018-07-25
IIF 79 - Director → ME
59
ORIGIN GROUP HOLDCO LIMITED
- now 08784951WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
OVAL (2267) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-04-19 ~ 2018-07-25
IIF 78 - Director → ME
60
POULTRY HEALTH SERVICES LIMITED
- now 04161083CROSSCO (538) LIMITED - 2001-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (15 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 80 - Director → ME
61
Q.A. INTERNATIONAL CERTIFICATION LIMITED
- now 02733530ENERGETICS LIMITED - 1994-03-29
30 Tower View, Kings Hill, West Malling, England
Active Corporate (14 parents, 7 offsprings)
Officer
2021-08-25 ~ 2023-06-28
IIF 73 - Director → ME
62
QA INTERNATIONAL (TRAINING) LTD
09866849 30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (6 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 42 - Director → ME
63
QAIC (JAPAN) LIMITED - 2017-02-03
30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (6 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 38 - Director → ME
64
QAIC (SINGAPORE) LIMITED - 2017-02-03
30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (6 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 43 - Director → ME
65
QAIC (KOREA) LIMITED - 2017-02-03
30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (6 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 41 - Director → ME
66
30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (6 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 37 - Director → ME
67
30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (6 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 40 - Director → ME
68
30 Tower View, Kings Hill, West Malling, England
Active Corporate (12 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 44 - Director → ME
69
I-IMAGE IT LIMITED - 2021-10-28
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2023-11-15 ~ 2024-09-18
IIF 66 - Director → ME
70
RETFORD POULTRY PARTNERSHIP LIMITED
07134493 Spitfire House, Aviator Court, York, England
Active Corporate (8 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 76 - Director → ME
71
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 88 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 5 - Secretary → ME
72
SECURE BUSINESS COMPUTING SOLUTIONS LTD
08272359 30 Tower View, Kings Hill, West Malling, England
Active Corporate (9 parents)
Officer
2022-04-05 ~ 2023-06-28
IIF 24 - Director → ME
73
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-01-17 ~ 2014-06-13
IIF 90 - Director → ME
2013-12-20 ~ 2014-06-13
IIF 13 - Secretary → ME
74
SOUTHERN VETERINARY SERVICES LIMITED - 2002-09-24
Spitfire House, Aviator Court, York, England
Active Corporate (17 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 77 - Director → ME
75
STRAIGHT TALKING SERVICES LIMITED
09953071 46 Brancaster Lane, Purley, England
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolved
IIF 103 - Director → ME
2016-01-15 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
76
THE VETERINARY FARMACY LIMITED
- now SC256023WESTPOINT VETERINARY PHARMACY LIMITED - 2013-03-19
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 48 - Director → ME
77
CAPITAL BREAKS LTD - 2008-08-13
WOLFSTONE RESOURCES LIMITED - 1998-01-19
5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 92 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 10 - Secretary → ME
78
WEST END THEATRE BOOKINGS LIMITED
02140433 5 New Street Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 91 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 8 - Secretary → ME
79
WESTPOINT ENTERPRISE SUPPORT LIMITED
SC437333 171 Mayfield Road, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 52 - Director → ME
80
WESTPOINT GROUP TRADING LIMITED
- now 08833557OVAL (2273) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-04-19 ~ 2018-07-25
IIF 83 - Director → ME
81
WESTPOINT (NEW CO 1) LIMITED - 2013-08-05
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-19 ~ 2018-07-25
IIF 50 - Director → ME
82
WESTPOINT VETERINARY GROUP LIMITED - 2013-08-05
WESTPOINT ANIMAL SUPPLIES LIMITED - 2006-07-06
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-19 ~ 2018-07-25
IIF 49 - Director → ME
83
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 51 - Director → ME