1
GB SEARCHING LIMITED
- 2016-10-26
09697375 C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, England
Active Corporate (3 parents)
Officer
2015-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
GB SEARCHING HOLDING LIMITED
- 2016-10-26
09695680 C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, England
Active Corporate (3 parents)
Officer
2015-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
1st Floor, Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-10,165,739 GBP2024-06-30
Person with significant control
2021-01-13 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
Leap Uk, Regal House, 70 London Road, Twickenham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-91,086 GBP2022-06-30
Officer
2016-05-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
5
FEEWISE PAYMENTS EUROPE LIMITED
- now 09711560RAPID FINANCIAL SERVICES SOLUTIONS LTD
- 2024-05-03
09711560 10 John Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-42,306 GBP2024-06-30
Officer
2015-07-31 ~ 2022-08-09
IIF 8 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit 7 Circus Road West, Battersea Power Station, London, England
Active Corporate (3 parents)
Equity (Company account)
-454,463 GBP2023-05-31
Officer
2019-05-20 ~ now
IIF 5 - Director → ME
7
Unit 7 Circus Road West, Battersea Power Station, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-08-12 ~ now
IIF 17 - Has significant influence or control → OE
8
10 John Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2013-12-10 ~ 2018-11-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-02-04
IIF 20 - Right to appoint or remove directors → OE
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
9
10 John Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-06 ~ 2018-11-23
IIF 9 - Director → ME
10
2 Castle Business Village, Station Road, Hampton, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,105 GBP2024-09-30
Officer
2013-11-01 ~ 2013-11-01
IIF 12 - Director → ME
11
10 John Street, London
Active Corporate (9 parents, 11 offsprings)
Equity (Company account)
-11,418,010 GBP2019-06-30
Officer
2013-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-16 ~ 2022-07-27
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
12
LEAP LEGAL SOFTWARE UK HOLDINGS LIMITED
14194788 10 John Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 4 - Director → ME
13
LEGAL OFFICE BUREAUX LIMITED - 2007-07-17
LEGAL OFFICE LIMITED - 2006-09-06
WFBF LIMITED - 2005-02-16
10 John Street, London
Dissolved Corporate (9 parents)
Officer
2013-11-01 ~ 2013-11-01
IIF 14 - Director → ME
14
PEAPOD LEGALOFFICE LIMITED
- now 04522545PEAPOD SOLUTIONS LIMITED - 2008-11-12
CORPORATE TRAINING IT SERVICES LIMITED - 2002-10-10
10 John Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-11-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
15
PEAPOD LEGALOFFICE SCOTLAND LIMITED
- now SC228668PACE PROFESSIONAL SYSTEMS LIMITED - 2012-10-24
GRANGEMANSE LIMITED - 2002-03-07
1/14 Ravelston House Road, Edinburgh
Dissolved Corporate (13 parents)
Officer
2013-11-01 ~ 2013-11-01
IIF 7 - Director → ME
16
The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,511,119 GBP2024-06-30
Person with significant control
2021-02-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Level 11 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-14 ~ now
IIF 34 - Has significant influence or control → OE
18
1st Floor, Orion Gate, Guildford Road, Woking, England
Active Corporate (2 parents)
Officer
2018-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
3365 The Pentagon (c/o Thomas Coombs), Century Way, Thorpe Park, Leeds, Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
12,486,309 GBP2024-06-30
Person with significant control
2019-03-30 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Herschel House, 58 Herschel Street, Slough, England
Active Corporate (5 parents)
Equity (Company account)
-278,513 GBP2024-06-30
Person with significant control
2023-02-23 ~ 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
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-453,201 GBP2024-06-30
Person with significant control
2023-01-18 ~ 2023-01-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
22
SOLICITORS OWN SOFTWARE LIMITED
- now 02149438POLITENEAR LIMITED - 1987-09-15
First Floor Trimbridge House, Trim Street, Bath, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
30,291,612 GBP2025-06-30
Person with significant control
2020-12-21 ~ 2020-12-21
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
23
1st Floor Orion Gate, Guildford Road, Woking, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2015-06-30
Officer
2014-10-30 ~ 2018-11-23
IIF 11 - Director → ME
24
Level 11 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-14 ~ now
IIF 16 - Has significant influence or control → OE
25
Orion Gate 1st Floor, Guildford Road, Woking
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
13,327 GBP2022-06-30
Person with significant control
2020-12-21 ~ 2020-12-21
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE