1
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
380 GBP2024-09-30
Person with significant control
2025-03-28 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Rye Hill Road, Harlow, EnglandDissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
3
SPITFIRE UK SERVICES LTD - 2020-11-23
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
300 GBP2024-07-31
Officer
2020-07-08 ~ nowIIF 33 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
4
15 Rye Hill Road, Harlow, EnglandActive Corporate (4 parents)
Officer
2025-06-18 ~ nowIIF 32 - Director → ME
5
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (5 parents)
Equity (Company account)
291,880 GBP2023-03-31
Person with significant control
2025-06-26 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
6
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-34,555 GBP2024-02-28
Officer
2016-02-18 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
7
16 Bawtree Crescent, Linton, Cambridge, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2016-05-09 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
8
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
255,883 GBP2024-09-30
Person with significant control
2020-12-14 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Rye Hill Road, Harlow, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
993,831 GBP2024-09-30
Person with significant control
2020-09-30 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolvedIIF 45 - Director → ME
12
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 28 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
13
Mw House, 41 Chipstead Valley Road, Coulsdon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolvedIIF 11 - Director → ME
14
GRAVESON DESIGN LIMITED - 1998-03-23
FLATCHOICE LIMITED - 1987-03-05
C/o Bryden Johnson Kings Parade, Lower Coombe Street, CroydonDissolved Corporate (2 parents)
Equity (Company account)
786,845 GBP2020-03-31
Officer
2017-07-31 ~ dissolvedIIF 42 - Director → ME
2017-07-31 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
CT DEVELOPMENT LIVERPOOL LIMITED - 2018-03-05
29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,366,914 GBP2019-06-30
Officer
2019-02-06 ~ dissolvedIIF 40 - Director → ME
16
257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolvedIIF 48 - Director → ME
17
15 Rye Hill Road, Harlow, EnglandDissolved Corporate (7 parents)
Officer
2021-05-21 ~ dissolvedIIF 21 - Director → ME
18
15 Rye Hill Road, Harlow, EnglandActive Corporate (5 parents)
Officer
2024-01-30 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, BristolLiquidation Corporate (1 parent)
Equity (Company account)
-37,942 GBP2019-12-31
Officer
2018-12-27 ~ nowIIF 10 - Director → ME
Person with significant control
2019-02-05 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
20
178 Shirehampton Road, Bristol, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-11-15 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
21
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
PETTICAN LIMITED - 2022-03-04
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-30 ~ nowIIF 46 - Director → ME
Person with significant control
2018-01-30 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
STUART LEGAL LIMITED - 2025-08-05
Linden House, Crowhurst Mead, Godstone, EnglandActive Corporate (5 parents)
Equity (Company account)
44,076 GBP2024-09-30
Person with significant control
2023-10-02 ~ nowIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
24
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
Mw House, 41 Chipstead Valley Road, Coulsdon, SurreyDissolved Corporate (2 parents)
Officer
2007-12-28 ~ dissolvedIIF 53 - LLP Designated Member → ME
26
MONTROSE LAW LIMITED - 2025-07-07
Linden House, 34 Crowhurst Mead, Godstone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2025-03-26 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
THE HIPS GROUP LIMITED - 2008-04-17
DOCUMENT LIST LIMITED - 2007-08-02
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolvedIIF 43 - Director → ME
28
NETLAWYER LTD - 2020-08-21
RCP DIGITAL LIMITED - 2021-11-09
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (3 parents)
Officer
2020-08-12 ~ nowIIF 39 - Director → ME
29
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
261 GBP2025-01-31
Person with significant control
2024-01-15 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
31
15 Rye Hill Road, Harlow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
32
Atrium Court, 15-17 Jockey's Fields, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-18,739 GBP2019-03-31
Officer
2015-02-03 ~ dissolvedIIF 44 - Director → ME
33
SQUID HOLDINGS LIMITED - 2022-02-14
SQUID GROUP FINANCING LIMITED - 2024-10-08
SQUID GROUP HOLDINGS LIMITED - 2023-03-13
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-20,124 GBP2024-09-30
Officer
2021-08-11 ~ nowIIF 34 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
34
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-21 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
35
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
36
SQUIDADVISER LIMITED - 2023-03-13
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
11,391 GBP2024-09-30
Officer
2021-08-24 ~ nowIIF 31 - Director → ME
Person with significant control
2021-08-24 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
37
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
38
SQUID TENTACLES LIMITED - 2025-03-26
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (3 parents)
Officer
2025-03-26 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
39
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-08-23 ~ nowIIF 36 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
41
SQUIDVAULT LIMITED - 2023-06-05
15 Rye Hill Road, Harlow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,114 GBP2023-09-30
Officer
2021-08-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
42
SELOC FACILITIES MANAGEMENT LIMITED - 2016-01-21
58 Borough High Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,913 GBP2018-03-31
Officer
2015-04-01 ~ dissolvedIIF 9 - Director → ME
43
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2021-10-27 ~ nowIIF 29 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
44
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 4 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE