1
AGILE CONVEYANCING SERVICES LTD - 2025-02-11
15 Rye Hill Road, Harlow, England
Active Corporate (5 parents)
Officer
2025-02-24 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 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
2
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
291,880 GBP2023-03-31
Officer
2025-06-25 ~ now
IIF 37 - Director → ME
3
COMPLETION LAW (TWO) LIMITED - 2025-04-01
15 Rye Hill Road, Harlow, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
4
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
6
15 Rye Hill Road, Harlow, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
993,831 GBP2024-09-30
Officer
2019-07-22 ~ now
IIF 32 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 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
7
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
15 Rye Hill Road, Harlow, England
Dissolved Corporate (7 parents)
Officer
2021-05-21 ~ dissolved
IIF 34 - Director → ME
9
MONTROSE LAW LIMITED - 2025-07-07
Linden House, 34 Crowhurst Mead, Godstone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 25 - Director → ME
10
SQUID POD 6 LIMITED - 2025-09-15
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
SQUID POD 2 LIMITED - 2025-08-22
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
SQUID POD 3 LIMITED - 2025-09-09
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 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
13
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
SQUID TENTACLES LIMITED - 2025-03-26
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 20 - Director → ME
18
15 Rye Hill Road, Harlow, England
Active Corporate (1 parent)
Officer
2025-05-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE