1
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-15 ~ 2024-09-18
IIF 41 - 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 38 - 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 43 - 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 44 - 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 35 - 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 40 - 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 48 - 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 47 - 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 46 - 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 36 - 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 34 - 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 39 - 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 37 - Director → ME
14
30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (10 parents)
Officer
2021-07-26 ~ 2023-06-28
IIF 55 - 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 50 - 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 4 - 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 14 - 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 9 - 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 5 - 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 10 - 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 11 - 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 8 - 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 24 - 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 25 - 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 53 - 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 52 - 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 42 - Director → ME
28
30 Tower View, Kings Hill, West Malling, Kent, England
Dissolved Corporate (7 parents)
Officer
2020-03-31 ~ 2023-06-28
IIF 7 - 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 26 - 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 1 - 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 77 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 90 - Secretary → ME
32
Spitfire House, Aviator Court, York, England
Active Corporate (8 parents)
Officer
2018-03-29 ~ 2018-07-25
IIF 56 - 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 13 - 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 49 - Director → ME
35
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 79 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 101 - Secretary → ME
36
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 78 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 100 - Secretary → ME
37
5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 82 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 96 - 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 2 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 102 - Secretary → ME
39
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2013-03-01 ~ 2014-06-13
IIF 80 - Director → ME
2014-01-14 ~ 2014-01-14
IIF 81 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 98 - Secretary → ME
40
30 Tower View, Kings Hill, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-31 ~ 2020-11-04
IIF 6 - 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 65 - Director → ME
42
30 Tower View, Kings Hill, West Malling, England
Active Corporate (10 parents)
Officer
2023-03-14 ~ 2023-06-28
IIF 18 - Director → ME
43
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-06-13
IIF 70 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 91 - Secretary → ME
44
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-01-14 ~ 2014-06-13
IIF 76 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 95 - Secretary → ME
45
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-06-13
IIF 75 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 87 - Secretary → ME
46
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-12-11 ~ 2014-06-13
IIF 33 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 88 - Secretary → ME
47
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 66 - Director → ME
48
30 Tower View, Kings Hill, West Malling, England
Active Corporate (10 parents)
Officer
2021-03-02 ~ 2023-06-28
IIF 3 - 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 32 - Director → ME
50
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 67 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 85 - 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 15 - Director → ME
52
Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 62 - Director → ME
53
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 68 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 86 - Secretary → ME
54
NEWINCCO 975 LIMITED
07140255 06135768, 07067930, 07140272Warning 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 83 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 99 - 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 63 - Director → ME
56
30 Tower View, Kings Hill, West Malling, Kent, England
Dissolved Corporate (13 parents)
Officer
2020-07-16 ~ 2023-06-28
IIF 12 - Director → ME
57
OLDCO (03682911) LIMITED
- now 03682911 05398128, 01387564, SC203347Warning 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 74 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 93 - 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 60 - 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 59 - 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 61 - 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 54 - 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 21 - Director → ME
63
QAIC (JAPAN) LIMITED - 2017-02-03
30 Tower View, Kings Hill, West Malling, England
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 17 - Director → ME
64
QAIC (SINGAPORE) LIMITED - 2017-02-03
30 Tower View, Kings Hill, West Malling, England
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 22 - Director → ME
65
QAIC (KOREA) LIMITED - 2017-02-03
30 Tower View, Kings Hill, West Malling, England
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 20 - Director → ME
66
30 Tower View, Kings Hill, West Malling, England
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 16 - Director → ME
67
30 Tower View, Kings Hill, West Malling, England
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 19 - Director → ME
68
30 Tower View, Kings Hill, West Malling, England
Active Corporate (12 parents)
Officer
2021-08-25 ~ 2023-06-28
IIF 23 - 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 45 - 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 57 - Director → ME
71
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-14 ~ 2014-06-13
IIF 69 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 89 - 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 51 - Director → ME
73
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-01-17 ~ 2014-06-13
IIF 71 - Director → ME
2013-12-20 ~ 2014-06-13
IIF 97 - 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 58 - Director → ME
75
STRAIGHT TALKING SERVICES LIMITED
09953071 46 Brancaster Lane, Purley, England
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolved
IIF 84 - Director → ME
2016-01-15 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → 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 27 - 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 73 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 94 - 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 72 - Director → ME
2014-01-14 ~ 2014-06-13
IIF 92 - 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 31 - 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 64 - 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 29 - 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 28 - Director → ME
83
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2017-04-19 ~ 2018-07-25
IIF 30 - Director → ME