1
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-07-01 ~ dissolved
IIF 8 - Director → ME
2
LEGALINX LIMITED - 2013-06-12
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-07-01 ~ dissolved
IIF 5 - Director → ME
3
The Office, 2 Stonecross, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 1 - Director → ME
4
1200 Delta Business Park, Swindon, Wiltshire, England
Active Corporate (18 parents)
Officer
2021-07-08 ~ 2023-08-03
IIF 16 - Director → ME
5
The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom
Active Corporate (22 parents)
Profit/Loss (Company account)
-1,013,264 GBP2022-10-01 ~ 2023-09-30
Officer
2024-11-11 ~ 2025-06-02
IIF 25 - Director → ME
6
DYE & DURHAM (UK) HOLDINGS LIMITED
- now 11844231 9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (9 parents, 17 offsprings)
Officer
2019-02-25 ~ 2025-06-02
IIF 36 - Director → ME
7
PROPERTY INFORMATION EXCHANGE LIMITED
- 2023-02-01
06029390 9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Profit/Loss (Company account)
-13,313,701 GBP2023-07-01 ~ 2024-06-30
Officer
2020-09-23 ~ 2025-06-02
IIF 32 - Director → ME
8
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED
- 2023-01-24
02707944SEVERNSIDE NOMINEES LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (16 parents, 4890 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2021-07-01 ~ 2021-07-01
IIF 11 - Director → ME
9
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
- now 02413680STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
2020-06-24 ~ 2025-06-02
IIF 50 - Director → ME
10
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16
02707949SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (22 parents, 5472 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2021-07-01 ~ 2021-07-01
IIF 12 - Director → ME
11
Courtyard House, The Square, Lightwater, England
Dissolved Corporate (11 parents)
Officer
2019-03-08 ~ dissolved
IIF 28 - Director → ME
2017-10-16 ~ 2018-11-14
IIF 41 - Director → ME
12
The Office, 2 Stonecross, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2023-03-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
WINDOWSHOP (UK) ADVERTISING LTD - 2006-09-22
DUCKS NUTS CATERING LIMITED - 2006-07-17
Courtyard House, The Square, Lightwater, England
Dissolved Corporate (7 parents)
Equity (Company account)
300 GBP2017-12-31
Officer
2018-05-31 ~ 2018-12-06
IIF 48 - Director → ME
14
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
572,629 GBP2016-12-31
Officer
2020-06-24 ~ dissolved
IIF 47 - Director → ME
15
CRESTMILL LIMITED - 2013-09-06
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (18 parents)
Net Assets/Liabilities (Company account)
1,160,614 GBP2021-03-31
Officer
2021-05-17 ~ dissolved
IIF 45 - Director → ME
16
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (11 parents, 8 offsprings)
Equity (Company account)
189,746 GBP2020-06-30
Officer
2021-07-01 ~ dissolved
IIF 15 - Director → ME
17
Churchill House, Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-01 ~ dissolved
IIF 4 - Director → ME
18
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2020-09-23 ~ dissolved
IIF 38 - Director → ME
19
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
156,173 GBP2018-03-31
Officer
2019-03-08 ~ dissolved
IIF 34 - Director → ME
20
SEARCH GROUP (SUFFOLK) LTD - 2017-08-02
Courtyard House, The Square, Lightwater, Surrey, England
Dissolved Corporate (11 parents)
Equity (Company account)
-48,044 GBP2018-03-31
Officer
2019-03-08 ~ dissolved
IIF 30 - Director → ME
21
SEARCH GROUP (ESSEX) LTD - 2013-02-13
Courtyard House, The Square, Lightwater, England
Dissolved Corporate (10 parents, 4 offsprings)
Equity (Company account)
5,206 GBP2018-03-31
Officer
2019-03-08 ~ dissolved
IIF 27 - Director → ME
22
INDEX PROPERTY INFORMATION LIMITED
07161499 Courtyard House, The Square, Lightwater, Surrey, England
Dissolved Corporate (10 parents)
Equity (Company account)
-248,067 GBP2018-03-31
Officer
2019-03-08 ~ dissolved
IIF 29 - Director → ME
23
INDEX PROPERTY SEARCHES (EAST CENTRAL) LIMITED
- now 08301422INDEX PROPERTY SOLUTIONS LIMITED - 2014-03-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-04 ~ 2024-01-24
IIF 40 - Director → ME
24
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-570,770 GBP2022-10-31
Officer
2024-11-11 ~ 2025-06-02
IIF 35 - Director → ME
25
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-07-01 ~ dissolved
IIF 13 - Director → ME
26
JH MANAGEMENT SERVICES LIMITED
- now 00862283JEFFREYS HENRY MANAGEMENT SERVICES LIMITED - 2001-11-05
J.H.R.M. LIMITED - 1986-11-24
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
73,316 GBP2020-06-30
Officer
2020-12-01 ~ dissolved
IIF 39 - Director → ME
27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
8,378,775 GBP2022-03-31
Officer
2024-11-11 ~ 2025-06-02
IIF 31 - Director → ME
28
Lower Ground Floor, One, George Yard, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2021-04-27 ~ dissolved
IIF 3 - Director → ME
29
LAWYER PROTECT LIMITED - 2012-10-26
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
884,036 GBP2021-03-31
Officer
2021-06-10 ~ now
IIF 46 - Director → ME
30
7SIDE LIMITED - 2013-06-12
SEVERNSIDE COMPANY SERVICES LIMITED - 2003-07-25
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (19 parents, 23 offsprings)
Equity (Company account)
1,422,982 GBP2020-06-30
Officer
2021-07-01 ~ dissolved
IIF 21 - Director → ME
2021-07-01 ~ 2021-07-01
IIF 10 - Director → ME
31
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-07-01 ~ dissolved
IIF 7 - Director → ME
32
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-07-01 ~ dissolved
IIF 6 - Director → ME
33
Courtyard House, The Square, Lightwater, England
Dissolved Corporate (8 parents)
Equity (Company account)
78,071 GBP2021-03-31
Officer
2021-06-10 ~ dissolved
IIF 42 - Director → ME
34
PSG CLIENT SERVICES LIMITED
- now 04762434P S G YORKSHIRE LIMITED - 2015-10-30
YORKSHIRE LEGALS LIMITED - 2009-02-13
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (24 parents, 8 offsprings)
Officer
2020-09-23 ~ dissolved
IIF 33 - Director → ME
35
P S G FRANCHISING LIMITED - 2015-09-22
WEBMAN SERVICES LIMITED - 1998-12-15
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2020-09-23 ~ 2024-01-24
IIF 23 - Director → ME
2024-11-11 ~ 2025-06-02
IIF 22 - Director → ME
36
QUILL COMPUTER SYSTEMS LIMITED - 2012-05-09
GERRARD COMPUTER SYSTEMS LIMITED - 1981-12-31
GERRARD CALCULATING SYSTEMS LIMITED - 1980-12-31
Castle Quay, Manchester, Greater Manchester, England
Active Corporate (28 parents)
Profit/Loss (Company account)
2,785,819 GBP2023-07-01 ~ 2024-06-30
Officer
2024-11-11 ~ 2025-06-02
IIF 26 - Director → ME
37
Ground Floor, One George Yard, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2020-09-23 ~ dissolved
IIF 37 - Director → ME
38
7SIDE LIMITED - 2003-07-25
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Equity (Company account)
99 GBP2021-06-30
Officer
2021-07-01 ~ dissolved
IIF 9 - Director → ME
39
TERRAFIRMA MINE SEARCHES LTD - 2018-11-02
2440 The Quadrant Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
395,664 GBP2020-08-31
Officer
2021-05-12 ~ dissolved
IIF 44 - Director → ME
40
Courtyard House, The Square, Lightwater, England
Dissolved Corporate (7 parents)
Cash at bank and in hand (Company account)
100 GBP2021-06-30
Officer
2021-06-10 ~ dissolved
IIF 43 - Director → ME
41
TMG HOLDINGS LIMITED - 2008-12-16
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (39 parents, 5 offsprings)
Officer
2021-07-08 ~ 2023-08-03
IIF 19 - Director → ME
42
TM PROPERTY SEARCHES LIMITED
- now 03775703TM PROPERTY SERVICE LIMITED - 2008-12-09
TERAMEDIA LIMITED - 2001-12-03
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (47 parents)
Officer
2021-07-08 ~ 2023-08-03
IIF 17 - Director → ME
43
SEARCH CHOICE LIMITED - 2008-12-09
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (30 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-07-08 ~ 2023-08-03
IIF 20 - Director → ME
44
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (27 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-07-08 ~ 2023-08-03
IIF 18 - Director → ME
45
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-07-01 ~ dissolved
IIF 14 - Director → ME
46
2, Limestone Lodge, Stonecross, St. Albans, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE