1
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-26 ~ 2020-12-13
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 4 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 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 5 - Director → ME
Person with significant control
2018-05-29 ~ 2018-05-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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 9 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 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 10 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-13
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 3 - Director → ME
7
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2004-11-29 ~ 2020-12-13
IIF 11 - Director → ME
8
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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-13
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 12 - Director → ME
10
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2011-12-09 ~ 2020-12-13
IIF 17 - Director → ME
11
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2010-01-19 ~ 2020-12-13
IIF 13 - Director → ME
13
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
1994-06-27 ~ 2020-12-13
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
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 8 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-13
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-29 ~ 2020-12-13
IIF 7 - Director → ME
Person with significant control
2017-08-29 ~ 2018-03-16
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
Beechcroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE