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 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → 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 23 - 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 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 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
HAMSARD 3749 LIMITED
- 2024-03-21
15460523 15186578, 10674769, 15314883Warning 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 13 - Director → ME
11
HAMSARD 3748 LIMITED
- 2024-03-21
15473392 10674918, 15546355, 15185377Warning 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 12 - Director → ME
12
HAMSARD 3750 LIMITED
- 2024-03-21
15460546 15733517, 15538694, 15546355Warning 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 11 - 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 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → 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