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Nom

DYE & Durham (UK) Limited

Adresse
Imperium
Imperial Way
Reading
RG2 0TD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 février 2021
Company Register Address 9th Floor The Point
Reading
W2 1AF
Société Numéro de Registre 06029390 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Property Information Exchange Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Dye & Durham (Uk) Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 11844231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brown, Alix Katrina Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Brown, David Alistair Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB R-Squared Bidco Limited Status: Ceased Notified: 02/06/2017 Ceased: 31/03/2023 Companies House Number: 10708732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Di Liso, Frank Toronto, Ontario, Canada Status: Active Notified: 01/05/2023 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Durbin St George, Tom 37 North Wharf Road, London, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Homeinfo UK Limited Status: Active Notified: 03/10/2016 Companies House Number: 05035207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Legalinx Limited Status: Active Notified: 31/03/2023 Companies House Number: 02357470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PSG Connect LTD Status: Active Notified: 02/06/2017 Companies House Number: 03674092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more