1
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
62 GBP2023-09-30
Person with significant control
2025-03-28 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
2
15 Rye Hill Road, Harlow, EnglandDissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
3
SPITFIRE UK SERVICES LTD - 2020-11-23
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
300 GBP2023-07-31
Officer
2020-07-08 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-34,555 GBP2024-02-28
Officer
2016-02-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - 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 38 - Director → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
7
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents)
Equity (Company account)
166,477 GBP2023-09-30
Person with significant control
2020-12-14 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
8
15 Rye Hill Road, Harlow, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
962,629 GBP2023-09-30
Person with significant control
2020-09-30 ~ nowIIF 67 - 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 31 - Director → ME
10
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-06 ~ nowIIF 9 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 73 - 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 28 - Director → ME
2017-07-31 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 26 - Director → ME
14
257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolvedIIF 34 - Director → ME
15
15 Rye Hill Road, Harlow, EnglandDissolved Corporate (7 parents)
Officer
2021-05-21 ~ dissolvedIIF 1 - Director → ME
16
15 Rye Hill Road, Harlow, EnglandActive Corporate (5 parents)
Officer
2024-01-30 ~ nowIIF 18 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
17
C/o Begbies Traynor, 3rd Floor Castlemead, BristolLiquidation Corporate (1 parent)
Equity (Company account)
-37,942 GBP2019-12-31
Officer
2018-12-27 ~ nowIIF 25 - Director → ME
Person with significant control
2019-02-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
178 Shirehampton Road, Bristol, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-11-15 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
19
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
20
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 32 - Director → ME
Person with significant control
2018-01-30 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 39 - LLP Designated Member → ME
22
Linden House, 34 Crowhurst Mead, Godstone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2025-03-26 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 29 - Director → ME
24
RCP DIGITAL LIMITED - 2021-11-09
NETLAWYER LTD - 2020-08-21
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (3 parents)
Officer
2020-08-12 ~ nowIIF 24 - Director → ME
25
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
26
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-15 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 6 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 30 - 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, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-08-11 ~ nowIIF 15 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
30
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 17 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
31
SQUIDADVISER LIMITED - 2023-03-13
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
-44,564 GBP2023-09-30
Officer
2021-08-24 ~ nowIIF 12 - Director → ME
Person with significant control
2021-08-24 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
32
SQUID TENTACLES LIMITED - 2025-03-26
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (3 parents)
Officer
2025-03-26 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
33
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
34
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-08-23 ~ nowIIF 21 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
35
13a Market Street, Alton, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-225,861 GBP2023-09-30
Person with significant control
2023-10-02 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
36
SQUIDVAULT LIMITED - 2023-06-05
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,114 GBP2023-09-30
Officer
2021-08-23 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 72 - Director → ME
38
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
-43 GBP2023-09-30
Officer
2021-10-27 ~ nowIIF 10 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
39
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Officer
2023-11-21 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE