1
15 Rye Hill Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
62 GBP2023-09-30
Person with significant control
2025-03-28 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
15 Rye Hill Road, Harlow, EnglandDissolved corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 50 - director → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
SPITFIRE UK SERVICES LTD - 2020-11-23
15 Rye Hill Road, Harlow, EnglandCorporate (1 parent)
Equity (Company account)
300 GBP2023-07-31
Officer
2020-07-08 ~ nowIIF 47 - director → ME
Person with significant control
2020-07-08 ~ 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
4
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
-34,555 GBP2024-02-28
Officer
2016-02-18 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
5
16 Bawtree Crescent, Linton, Cambridge, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2016-05-09 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Rye Hill Road, Harlow, EnglandCorporate (3 parents)
Officer
2025-03-25 ~ nowIIF 45 - director → ME
Person with significant control
2025-03-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
15 Rye Hill Road, Harlow, EnglandCorporate (3 parents)
Equity (Company account)
166,477 GBP2023-09-30
Person with significant control
2020-12-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
15 Rye Hill Road, Harlow, Essex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
962,629 GBP2023-09-30
Person with significant control
2020-09-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-03-21 ~ dissolvedIIF 65 - director → ME
10
15 Rye Hill Road, Harlow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-06 ~ nowIIF 43 - director → ME
Person with significant control
2022-06-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Mw House, 41 Chipstead Valley Road, Coulsdon, Surrey, EnglandDissolved corporate (1 parent)
Officer
2013-01-08 ~ dissolvedIIF 75 - director → ME
12
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 62 - director → ME
2017-07-31 ~ dissolvedIIF 77 - secretary → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 60 - director → ME
14
257b Croydon Road, Beckenham, KentDissolved corporate (2 parents)
Officer
2010-07-26 ~ dissolvedIIF 68 - director → ME
15
15 Rye Hill Road, Harlow, EnglandDissolved corporate (7 parents)
Officer
2021-05-21 ~ dissolvedIIF 35 - director → ME
16
15 Rye Hill Road, Harlow, EnglandCorporate (5 parents)
Officer
2024-01-30 ~ nowIIF 52 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
17
C/o Begbies Traynor, 3rd Floor Castlemead, BristolCorporate (1 parent)
Equity (Company account)
-37,942 GBP2019-12-31
Officer
2018-12-27 ~ nowIIF 59 - director → ME
Person with significant control
2019-02-05 ~ 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
18
178 Shirehampton Road, Bristol, EnglandDissolved corporate (2 parents)
Person with significant control
2021-11-15 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
19
15 Rye Hill Road, Harlow, EnglandCorporate (3 parents)
Officer
2024-03-16 ~ nowIIF 53 - director → ME
Person with significant control
2024-03-16 ~ 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
20
PETTICAN LIMITED - 2022-03-04
15 Rye Hill Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-30 ~ nowIIF 66 - director → ME
Person with significant control
2018-01-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Mw House, 41 Chipstead Valley Road, Coulsdon, SurreyDissolved corporate (2 parents)
Officer
2007-12-28 ~ dissolvedIIF 73 - llp-designated-member → ME
22
Linden House, 34 Crowhurst Mead, Godstone, Surrey, United KingdomCorporate (3 parents)
Officer
2025-03-26 ~ nowIIF 39 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
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 63 - director → ME
24
RCP DIGITAL LIMITED - 2021-11-09
NETLAWYER LTD - 2020-08-21
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (3 parents)
Officer
2020-08-12 ~ nowIIF 58 - director → ME
25
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved corporate (2 parents)
Officer
2014-06-30 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
26
15 Rye Hill Road, Harlow, EnglandCorporate (2 parents)
Person with significant control
2024-01-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
27
15 Rye Hill Road, Harlow, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-20 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
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 64 - director → ME
29
SQUID GROUP FINANCING LIMITED - 2024-10-08
SQUID GROUP HOLDINGS LIMITED - 2023-03-13
SQUID HOLDINGS LIMITED - 2022-02-14
15 Rye Hill Road, Harlow, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-08-11 ~ nowIIF 49 - director → ME
Person with significant control
2021-08-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
30
15 Rye Hill Road, Harlow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 51 - director → ME
Person with significant control
2023-03-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
31
SQUIDADVISER LIMITED - 2023-03-13
15 Rye Hill Road, Harlow, EnglandCorporate (1 parent)
Equity (Company account)
-44,564 GBP2023-09-30
Officer
2021-08-24 ~ nowIIF 46 - director → ME
Person with significant control
2021-08-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
32
SQUID TENTACLES LIMITED - 2025-03-26
Linden House, 34 Crowhurst Mead, Godstone, United KingdomCorporate (3 parents)
Officer
2025-03-26 ~ nowIIF 38 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
33
15 Rye Hill Road, Harlow, EnglandCorporate (3 parents)
Officer
2025-02-20 ~ nowIIF 54 - director → ME
Person with significant control
2025-02-20 ~ 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
34
15 Rye Hill Road, Harlow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-08-23 ~ nowIIF 55 - director → ME
Person with significant control
2021-08-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
35
13a Market Street, Alton, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
-225,861 GBP2023-09-30
Person with significant control
2023-10-02 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
36
SQUIDVAULT LIMITED - 2023-06-05
15 Rye Hill Road, Harlow, EnglandCorporate (1 parent)
Equity (Company account)
-5,114 GBP2023-09-30
Officer
2021-08-23 ~ nowIIF 41 - director → ME
Person with significant control
2021-08-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
37
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 74 - director → ME
38
15 Rye Hill Road, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
-43 GBP2023-09-30
Officer
2021-10-27 ~ nowIIF 44 - director → ME
Person with significant control
2021-10-27 ~ 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
39
15 Rye Hill Road, Harlow, EnglandCorporate (2 parents)
Officer
2023-11-21 ~ nowIIF 48 - director → ME
Person with significant control
2023-11-21 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE