1
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2021-07-01 ~ dissolved
IIF 12 - Director → ME
2
LEGALINX LIMITED - 2013-06-12
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2021-07-01 ~ dissolved
IIF 9 - Director → ME
3
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 5 - Director → ME
4
1200 Delta Business Park, Swindon, Wiltshire, England
Active Corporate (19 parents)
Officer
2021-07-08 ~ 2023-08-03
IIF 20 - Director → ME
5
Mayfield House, Lower Railway Road, Ilkley, England
Active Corporate (22 parents)
Officer
2024-11-11 ~ 2025-06-02
IIF 30 - 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 41 - 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 37 - 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 15 - 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 3 - 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, 5474 offsprings)
Officer
2021-07-01 ~ 2021-07-01
IIF 16 - Director → ME
11
Courtyard House, The Square, Lightwater, England
Dissolved Corporate (11 parents)
Officer
2017-10-16 ~ 2018-11-14
IIF 46 - Director → ME
2019-03-08 ~ dissolved
IIF 33 - Director → ME
12
The Office, 2 Stonecross, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 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)
Officer
2018-05-31 ~ 2018-12-06
IIF 2 - 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 1 - 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 50 - Director → ME
16
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 19 - Director → ME
17
Churchill House, Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-01 ~ dissolved
IIF 8 - 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 4 - Director → ME
19
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2020-09-23 ~ dissolved
IIF 43 - Director → ME
20
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-03-08 ~ dissolved
IIF 39 - 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 35 - 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 32 - 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 34 - 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 45 - 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 40 - Director → ME
26
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2021-07-01 ~ dissolved
IIF 17 - 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 44 - 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 36 - Director → ME
29
Lower Ground Floor, One, George Yard, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2021-04-27 ~ dissolved
IIF 7 - 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 51 - 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, 23 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 25 - Director → ME
2021-07-01 ~ 2021-07-01
IIF 14 - Director → ME
32
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2021-07-01 ~ dissolved
IIF 11 - Director → ME
33
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2021-07-01 ~ dissolved
IIF 10 - Director → ME
34
Courtyard House, The Square, Lightwater, England
Dissolved Corporate (8 parents)
Officer
2021-06-10 ~ dissolved
IIF 47 - 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 38 - 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 27 - Director → ME
2020-09-23 ~ 2024-01-24
IIF 28 - 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 31 - Director → ME
38
Ground Floor, One George Yard, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2020-09-23 ~ dissolved
IIF 42 - Director → ME
39
7SIDE LIMITED - 2003-07-25
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2021-07-01 ~ dissolved
IIF 13 - 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 49 - Director → ME
41
Courtyard House, The Square, Lightwater, England
Dissolved Corporate (7 parents)
Officer
2021-06-10 ~ dissolved
IIF 48 - 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 23 - 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 21 - 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 24 - Director → ME
45
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (27 parents)
Officer
2021-07-08 ~ 2023-08-03
IIF 22 - Director → ME
46
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2021-07-01 ~ dissolved
IIF 18 - Director → ME
47
2, Limestone Lodge, Stonecross, St. Albans, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE