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 25 - Director → ME
Person with significant control
2020-10-02 ~ 2020-12-13
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
ABL 1 TOUCH MANAGEMENT SERVICES LIMITED - now
DETROIT BIDCO LIMITED
- 2021-12-29
12923445 Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-10-02 ~ 2020-12-13
IIF 23 - Director → ME
3
ABL 1TOUCH MIDCO LIMITED - now
DETROIT MIDCO LIMITED
- 2021-12-29
12923143 Floor 2 Reigate Place, 43 London Road, Reigate, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-12-13
IIF 24 - 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 15 - 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 1 - 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 8 - Director → ME
Person with significant control
2017-04-04 ~ 2020-01-01
IIF 3 - Has significant influence or control → OE
7
CBI REALISATIONS 2020 LIMITED - now
CB IMPORTS LIMITED
- 2021-01-02
03609522CB 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 9 - Director → ME
Person with significant control
2017-04-04 ~ 2020-01-01
IIF 7 - 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 4 - 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 28 - Director → ME
10
HARRIS MIDCO LIMITED
- 2024-04-23
15460523HAMSARD 3749 LIMITED
- 2024-03-21
15460523 8 Hattersley Court, Ormskirk, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-21 ~ 2024-05-16
IIF 13 - Director → ME
11
HARRIS BIDCO LIMITED
- 2024-04-22
15473392HAMSARD 3748 LIMITED
- 2024-03-21
15473392 1st Floor One Babmaes Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-03-21 ~ dissolved
IIF 11 - Director → ME
12
HAMSARD 3750 LIMITED
- 2024-03-21
15460546 8 Hattersley Court, Ormskirk, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-21 ~ 2024-05-16
IIF 12 - 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 27 - 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 26 - 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 21 - 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 20 - 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 22 - Director → ME
Person with significant control
2022-11-22 ~ 2023-01-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 31 - Director → ME
19
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-07 ~ 2023-07-01
IIF 30 - Director → ME
Person with significant control
2023-06-07 ~ 2023-07-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 29 - 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 2 - Has significant influence or control → OE
22
69 Leadenhall Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-02-22 ~ now
IIF 16 - Director → ME
23
69 Leadenhall Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 14 - 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 17 - 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 18 - 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 19 - Director → ME