1
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2021-07-01 ~ dissolved
IIF 34 - Director → ME
2
LEGALINX LIMITED - 2013-06-12
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2021-07-01 ~ dissolved
IIF 31 - Director → ME
3
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 27 - Director → ME
4
1200 Delta Business Park, Swindon, Wiltshire, England
Active Corporate (19 parents)
Officer
2021-07-08 ~ 2023-08-03
IIF 42 - Director → ME
5
Mayfield House, Lower Railway Road, Ilkley, England
Active Corporate (22 parents)
Officer
2024-11-11 ~ 2025-06-02
IIF 9 - 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 20 - 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)
Officer
2020-09-23 ~ 2025-06-02
IIF 16 - 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)
Officer
2021-07-01 ~ 2021-07-01
IIF 37 - 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 48 - 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, 5473 offsprings)
Officer
2021-07-01 ~ 2021-07-01
IIF 38 - Director → ME
11
Courtyard House, The Square, Lightwater, England
Dissolved Corporate (11 parents)
Officer
2017-10-16 ~ 2018-11-14
IIF 25 - Director → ME
2019-03-08 ~ dissolved
IIF 12 - Director → ME
12
The Office, 2 Stonecross, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → 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)
Officer
2018-05-31 ~ 2018-12-06
IIF 51 - Director → ME
14
FORMATIONS DIRECT LIMITED
04267328 02925680, 05307502, 04943591Warning 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) Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-06-24 ~ dissolved
IIF 50 - Director → ME
15
CRESTMILL LIMITED - 2013-09-06
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-05-17 ~ dissolved
IIF 4 - Director → ME
16
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 41 - Director → ME
17
Churchill House, Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-01 ~ dissolved
IIF 30 - Director → ME
18
SHOLDCO 2 LTD - 2020-01-30
Derwent Business Centre, Clarke Street, Derby, Derbyshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2025-11-25 ~ now
IIF 26 - Director → ME
19
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2020-09-23 ~ dissolved
IIF 22 - Director → ME
20
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-03-08 ~ dissolved
IIF 18 - Director → ME
21
SEARCH GROUP (SUFFOLK) LTD - 2017-08-02
Courtyard House, The Square, Lightwater, Surrey, England
Dissolved Corporate (11 parents)
Officer
2019-03-08 ~ dissolved
IIF 14 - Director → ME
22
SEARCH GROUP (ESSEX) LTD - 2013-02-13
Courtyard House, The Square, Lightwater, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2019-03-08 ~ dissolved
IIF 11 - Director → ME
23
INDEX PROPERTY INFORMATION LIMITED
07161499 Courtyard House, The Square, Lightwater, Surrey, England
Dissolved Corporate (10 parents)
Officer
2019-03-08 ~ dissolved
IIF 13 - Director → ME
24
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 24 - Director → ME
25
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-11-11 ~ 2025-06-02
IIF 19 - Director → ME
26
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2021-07-01 ~ dissolved
IIF 39 - Director → ME
27
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)
Officer
2020-12-01 ~ dissolved
IIF 23 - Director → ME
28
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2024-11-11 ~ 2025-06-02
IIF 15 - Director → ME
29
Lower Ground Floor, One, George Yard, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2021-04-27 ~ dissolved
IIF 29 - Director → ME
30
LAWYER PROTECT LIMITED - 2012-10-26
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2021-06-10 ~ dissolved
IIF 5 - Director → ME
31
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, 22 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 47 - Director → ME
2021-07-01 ~ 2021-07-01
IIF 36 - Director → ME
32
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2021-07-01 ~ dissolved
IIF 33 - Director → ME
33
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2021-07-01 ~ dissolved
IIF 32 - Director → ME
34
Courtyard House, The Square, Lightwater, England
Dissolved Corporate (8 parents)
Officer
2021-06-10 ~ dissolved
IIF 1 - Director → ME
35
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 17 - Director → ME
36
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
2024-11-11 ~ 2025-06-02
IIF 6 - Director → ME
2020-09-23 ~ 2024-01-24
IIF 7 - Director → ME
37
QUILL COMPUTER SYSTEMS LIMITED - 2012-05-09
GERRARD COMPUTER SYSTEMS LIMITED - 1981-12-31
GERRARD CALCULATING SYSTEMS LIMITED - 1980-12-31
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2024-11-11 ~ 2025-06-02
IIF 10 - Director → ME
38
Ground Floor, One George Yard, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2020-09-23 ~ dissolved
IIF 21 - Director → ME
39
7SIDE LIMITED - 2003-07-25
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2021-07-01 ~ dissolved
IIF 35 - Director → ME
40
TERRAFIRMA MINE SEARCHES LTD - 2018-11-02
2440 The Quadrant Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-05-12 ~ dissolved
IIF 3 - Director → ME
41
Courtyard House, The Square, Lightwater, England
Dissolved Corporate (7 parents)
Officer
2021-06-10 ~ dissolved
IIF 2 - Director → ME
42
TMG HOLDINGS LIMITED - 2008-12-16
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (40 parents, 5 offsprings)
Officer
2021-07-08 ~ 2023-08-03
IIF 45 - Director → ME
43
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 (48 parents)
Officer
2021-07-08 ~ 2023-08-03
IIF 43 - Director → ME
44
SEARCH CHOICE LIMITED - 2008-12-09
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (30 parents)
Officer
2021-07-08 ~ 2023-08-03
IIF 46 - Director → ME
45
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (27 parents)
Officer
2021-07-08 ~ 2023-08-03
IIF 44 - Director → ME
46
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2021-07-01 ~ dissolved
IIF 40 - Director → ME
47
2, Limestone Lodge, Stonecross, St. Albans, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE