OpenCompanies

1 Touch Repair Solutions Limited

Company number
09106058
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2014
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Mobeus 1 LP (39 companies)

Registered office

2nd Floor Reigate Place
43 London Road
Reigate
RH2 9PW

Officers

NameRoleAppointedResigned
FOSTER, Steven James Director 4 Sep 2025
FENLON, Chris Director 4 Sep 2025
ROBERTS, Graham Mark Director 15 Dec 2017 4 Sep 2025
TAYLOR, Duncan Edward Director 1 Mar 2017 4 Sep 2025
VERHELLE, Jean-Philippe Director 18 Sep 2024 25 Jul 2025
GROBBELAAR, Susan Jane Director 15 Nov 2023 18 Sep 2024
ISLAM, Rejaul Director 23 Nov 2022 29 Dec 2023
RADFORD, Jonathan Edward Director 30 Aug 2016 20 Jul 2022
RADFORD, Jonathan Edward Secretary 14 Jul 2015 20 Jul 2022
MORRISS, Susan Elizabeth Director 27 Jun 2014 13 Dec 2020
MORRISS, David Director 27 Jun 2014 13 Dec 2020
NEVELL, Tim Director 10 Jun 2015 4 Aug 2017
JAMES, Paul Director 10 Jun 2015 31 Jul 2016

Control

NameNature of controlNotifiedCeased
Abl 1 Touch Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Dec 2020
Mrs Susan Elizabeth Morriss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 13 Dec 2020
Mr David Morriss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 13 Dec 2020

Accounts

Connections

Owned by

1 Touch Repair Solutions Limited → ABL 1 Touch Management Services Limited → ABL 1touch Midco Limited → ABL 1 Touch Group Limited → Mobeus 1 LP

Controls

Directors’ other companies

Companies at the same address

Data