1
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-26 ~ 2020-12-13
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 TOUCH REPAIR (MIDLANDS) LIMITED
10115067 2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-10 ~ 2020-12-13
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-29 ~ 2020-12-13
IIF 25 - Director → ME
Person with significant control
2018-05-29 ~ 2018-05-29
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2014-06-26 ~ 2020-12-13
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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
2014-06-27 ~ 2020-12-13
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-09-16 ~ dissolved
IIF 16 - Director → ME
7
ABL ACCIDENT REPAIR GROUP LIMITED
- now 05610650REPAIR IT.COM LIMITED
- 2008-12-09
05610650 2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2005-11-02 ~ 2020-12-13
IIF 26 - Director → ME
2005-11-02 ~ 2020-12-13
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-13
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
ABL CENTRAL FINANCE LIMITED
- now 05610630SOLUTIONS CENTRE.COM LIMITED
- 2009-02-02
05610630 2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2005-11-02 ~ 2020-12-13
IIF 27 - Director → ME
2005-11-02 ~ 2020-12-13
IIF 29 - Secretary → ME
9
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2011-12-09 ~ 2020-12-13
IIF 22 - Director → ME
10
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2010-01-19 ~ 2020-12-13
IIF 23 - Director → ME
12
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2017-03-01 ~ 2020-12-13
IIF 14 - Director → ME
1994-06-27 ~ 2020-12-13
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-07-01
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
13
QUANTUM INTELLIGENT SOLUTIONS LTD - now
I-IMAGE IT LIMITED
- 2021-10-28
09028104 2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2014-05-07 ~ 2020-12-13
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-13
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-29 ~ 2020-12-13
IIF 24 - Director → ME
Person with significant control
2017-08-29 ~ 2018-03-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SIDCUP MANAGEMENT COMPANY LIMITED
13596370 140 Brompton Road, London, England
Active Corporate (7 parents)
Officer
2022-08-19 ~ 2022-09-12
IIF 12 - Director → ME
16
Beechcroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE