1
21 Wharf Road, Wraysbury, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
1 London Street, Reading, England
Dissolved Corporate (9 parents)
Officer
2018-10-29 ~ dissolved
IIF 28 - Director → ME
3
MERLIN SOFT LIMITED - 2010-04-07
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Dissolved Corporate (8 parents)
Officer
2022-05-31 ~ dissolved
IIF 9 - Director → ME
4
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-03-17 ~ now
IIF 1 - Director → ME
5
BRIMSON MEWS MANAGEMENT COMPANY LIMITED
05332206 Canal House Brimson Mews, 58 Hamm Moor Lane, Weybridge, Surrey
Active Corporate (16 parents)
Officer
2006-05-03 ~ now
IIF 5 - Director → ME
6
Unit 2 Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2022-05-31 ~ dissolved
IIF 10 - Director → ME
7
Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
2022-05-31 ~ dissolved
IIF 6 - Director → ME
8
4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2022-05-31 ~ dissolved
IIF 12 - Director → ME
9
Unit 2 Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-05-31 ~ dissolved
IIF 11 - Director → ME
10
DYE & DURHAM (UK) LIMITED - now
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)
Officer
2018-10-29 ~ 2020-01-31
IIF 36 - Director → ME
11
1 London Street, Reading, England
Dissolved Corporate (9 parents)
Officer
2019-06-05 ~ 2020-01-31
IIF 34 - Director → ME
12
1 London Street, Reading, England
Dissolved Corporate (8 parents)
Officer
2019-01-08 ~ 2020-01-31
IIF 33 - Director → ME
13
HERTS & BEDS LEGAL SERVICES LIMITED
06062288 1 London Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2018-11-07 ~ dissolved
IIF 23 - Director → ME
14
1 London Street, Reading, England
Dissolved Corporate (11 parents)
Officer
2018-10-29 ~ dissolved
IIF 20 - Director → ME
15
1 London Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2018-10-29 ~ 2020-01-31
IIF 26 - Director → ME
16
1 London Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2018-10-29 ~ dissolved
IIF 32 - Director → ME
17
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-10-29 ~ 2020-01-31
IIF 21 - Director → ME
18
1 London Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2018-10-29 ~ dissolved
IIF 31 - Director → ME
19
1 London Street, Reading, England
Dissolved Corporate (9 parents)
Officer
2018-10-29 ~ 2020-01-31
IIF 24 - Director → ME
20
INVICTA TELEPHONE SALES LIMITED
- now 03655488TRACKSIDE TRADING LIMITED - 1999-03-03
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (14 parents)
Officer
2023-06-15 ~ now
IIF 3 - Director → ME
21
1 London Street, Reading, England
Dissolved Corporate (8 parents)
Officer
2018-11-09 ~ dissolved
IIF 27 - Director → ME
22
1 London Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2019-04-01 ~ 2020-01-31
IIF 22 - Director → ME
23
JML LEGAL SERVICES LIMITED
- now 04611165JML LEGAL SEARCHES LIMITED - 2004-02-27
1 London Street, Reading, England
Dissolved Corporate (9 parents)
Officer
2019-03-29 ~ 2020-01-31
IIF 25 - Director → ME
24
KNAPFORD LEGAL SERVICES LIMITED
04357365 1 London Street, Reading, England
Dissolved Corporate (11 parents)
Officer
2018-10-29 ~ 2020-01-31
IIF 38 - Director → ME
25
KUDOS LEGAL SERVICES LIMITED
- now 04450801P S G BEXLEY LIMITED - 2003-07-11
1 London Street, Reading, England
Dissolved Corporate (12 parents)
Officer
2018-10-29 ~ dissolved
IIF 29 - Director → ME
26
1 London Street, Reading, England
Dissolved Corporate (9 parents)
Officer
2019-02-18 ~ 2020-01-31
IIF 37 - Director → ME
27
1 London Street, Reading, England
Dissolved Corporate (7 parents)
Officer
2019-06-05 ~ 2020-01-31
IIF 18 - Director → ME
28
1 London Street, Reading, England
Dissolved Corporate (16 parents)
Officer
2018-10-29 ~ dissolved
IIF 35 - Director → ME
29
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
2018-10-29 ~ 2020-01-31
IIF 19 - Director → ME
30
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
2018-10-29 ~ 2020-01-31
IIF 2 - Director → ME
31
PSG MARKETING LIMITED - 2012-03-30
1 London Street, Reading, England
Dissolved Corporate (19 parents)
Officer
2018-10-29 ~ 2020-01-31
IIF 30 - Director → ME
32
Ground Floor, One George Yard, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-09-17 ~ 2019-12-31
IIF 16 - Director → ME
33
58 58 Westfield Lane, South Milford, Nr Leeds, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-09-17 ~ 2019-12-31
IIF 17 - Director → ME
34
MDA SEARCHFLOW LIMITED - 2011-05-04
MDA CHANNEL LIMITED - 2006-12-15
MACDONALD DETTWILER (CHANNEL) LIMITED - 2005-07-12
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (24 parents, 4 offsprings)
Officer
2015-10-01 ~ 2017-09-29
IIF 15 - Director → ME
35
CUBE FINANCE LIMITED - 2016-03-22
Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
2022-05-31 ~ dissolved
IIF 7 - Director → ME
36
TOOPLE MANAGEMENT SERVICES LIMITED
- now 09967788CUBE MANAGEMENT SERVICES LIMITED - 2016-03-22
Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
2022-05-31 ~ dissolved
IIF 8 - Director → ME
37
TARLAND PLC - 2016-03-22
C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2022-05-31 ~ dissolved
IIF 14 - Director → ME
38
CUBE TELECOM LIMITED - 2016-03-24
EPICCO LIMITED - 2015-04-15
O-BIT GROUP LIMITED - 2010-12-03
4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
2022-05-31 ~ dissolved
IIF 13 - Director → ME
39
21 Wharf Road, Wraysbury, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE