1
AGILE CONVEYANCING SERVICES LTD - 2025-02-11
15 Rye Hill Road, Harlow, EnglandActive Corporate (5 parents)
Officer
2025-02-24 ~ nowIIF 31 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,256 GBP2016-03-31
Officer
2025-06-25 ~ nowIIF 35 - Director → ME
3
COMPLETION LAW (TWO) LIMITED - 2025-04-01
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Officer
2024-11-22 ~ nowIIF 28 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents)
Officer
2024-11-25 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
15 Rye Hill Road, Harlow, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
993,831 GBP2024-09-30
Officer
2019-07-22 ~ nowIIF 34 - Director → ME
Person with significant control
2019-07-22 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
15 Rye Hill Road, Harlow, EnglandDissolved Corporate (7 parents)
Officer
2021-05-21 ~ dissolvedIIF 29 - Director → ME
9
MONTROSE LAW LIMITED - 2025-07-07
Linden House, 34 Crowhurst Mead, Godstone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2025-03-03 ~ nowIIF 24 - Director → ME
10
SQUID POD 2 LIMITED - 2025-08-22
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (4 parents)
Officer
2025-05-22 ~ nowIIF 17 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (2 parents)
Officer
2025-05-22 ~ nowIIF 21 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 22 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 18 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 20 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 23 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
SQUID TENTACLES LIMITED - 2025-03-26
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 19 - Director → ME
17
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Officer
2025-05-10 ~ nowIIF 33 - Director → ME
Person with significant control
2025-05-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE