1
ACCESS CONVEYANCING SERVICES LTD
14006436 15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Equity (Company account)
380 GBP2024-09-30
Person with significant control
2025-03-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
AEGEAN LEGAL CONSULTANCY LIMITED
13833268 15 Rye Hill Road, Harlow, England
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
AIIC GROUPCO 1 LTD - now
RCP SOLUTION SERVICES LTD
- 2024-07-04
08318842TAYLOR ROSE FINANCIAL SERVICES LTD
- 2021-11-05
08318842 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (7 parents)
Officer
2021-09-22 ~ 2022-03-04
IIF 56 - Director → ME
4
SPITFIRE UK SERVICES LTD
- 2020-11-23
12727467 15 Rye Hill Road, Harlow, England
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-07-31
Officer
2020-07-08 ~ now
IIF 50 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
ANTHONY MARTIN LOCKSBOTTOM LIMITED
10029115 3 Princess Parade Crofton Road, Locksbottom, Orpington, Kent
Active Corporate (5 parents)
Equity (Company account)
-410,860 GBP2023-02-28
Officer
2023-09-04 ~ 2023-11-21
IIF 53 - Director → ME
Person with significant control
2023-08-25 ~ 2023-11-21
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLUESTONE CONVEYANCING SERVICES LIMITED
16526760 15 Rye Hill Road, Harlow, England
Active Corporate (4 parents)
Officer
2025-06-18 ~ now
IIF 49 - Director → ME
7
BROWN AND CO PROPERTY LAWYERS LIMITED
07944629 Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
291,880 GBP2023-03-31
Person with significant control
2025-06-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
CHISWICK PROPERTY INVESTORS LIMITED
10011326 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-34,555 GBP2024-02-28
Officer
2016-02-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
9
16 Bawtree Crescent, Linton, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2016-05-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 46 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Rye Hill Road, Harlow, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
255,883 GBP2024-09-30
Officer
2020-12-14 ~ 2023-10-01
IIF 59 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 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
12
15 Rye Hill Road, Harlow, Essex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
993,831 GBP2024-09-30
Officer
2020-06-01 ~ 2023-10-01
IIF 71 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
COMPLIANCE ADMINISTRATION SERVICES LIMITED
08000747 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 67 - Director → ME
14
15 Rye Hill Road, Harlow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 48 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
Mw House, 41 Chipstead Valley Road, Coulsdon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 84 - Director → ME
17
GRAVESON DESIGN LIMITED - 1998-03-23
FLATCHOICE LIMITED - 1987-03-05
C/o Bryden Johnson Kings Parade, Lower Coombe Street, Croydon
Dissolved Corporate (8 parents)
Equity (Company account)
786,845 GBP2020-03-31
Officer
2017-07-31 ~ dissolved
IIF 64 - Director → ME
2017-07-31 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
GREAT GEORGE STREET DEVELOPMENTS LTD
- now 10876629CT DEVELOPMENT LIVERPOOL LIMITED - 2018-03-05
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 5 offsprings)
Equity (Company account)
1,366,914 GBP2019-06-30
Officer
2019-02-06 ~ dissolved
IIF 62 - Director → ME
19
15 Rye Hill Road, Harlow, England
Active Corporate (5 parents)
Equity (Company account)
-57,709 GBP2024-09-30
Officer
2018-01-30 ~ 2020-05-19
IIF 70 - Director → ME
Person with significant control
2018-01-30 ~ 2020-05-19
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 69 - Director → ME
21
15 Rye Hill Road, Harlow, England
Dissolved Corporate (7 parents)
Officer
2021-05-21 ~ dissolved
IIF 55 - Director → ME
22
15 Rye Hill Road, Harlow, England
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 79 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
23
1 Cornhill, London, England
Active Corporate (6 parents)
Equity (Company account)
4,921 GBP2024-05-31
Officer
2020-05-18 ~ 2020-10-19
IIF 61 - Director → ME
Person with significant control
2020-05-18 ~ 2022-04-24
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
24
C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
Liquidation Corporate (6 parents)
Equity (Company account)
-37,942 GBP2019-12-31
Officer
2018-12-27 ~ now
IIF 83 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
178 Shirehampton Road, Bristol, England
Dissolved Corporate (2 parents)
Person with significant control
2021-11-15 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 80 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
15 Rye Hill Road, Harlow, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-30 ~ now
IIF 42 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
KINGSLEY BOND SOLICITORS LIMITED
- now 12445468STUART LEGAL LIMITED
- 2025-08-05
12445468 Linden House, Crowhurst Mead, Godstone, England
Active Corporate (6 parents)
Equity (Company account)
44,076 GBP2024-09-30
Person with significant control
2023-10-02 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
29
LEGAL PROFESSIONAL PLATFORM LIMITED
16562945 Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 74 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
30
Mw House, 41 Chipstead Valley Road, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-12-28 ~ dissolved
IIF 73 - LLP Designated Member → ME
31
MCMILLAN WILLIAMS SOLICITORS LTD
08718037 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-10-03 ~ 2018-05-25
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 5 - Has significant influence or control → OE
32
MONTROSE BROWN LAW LIMITED
- now 16275551MONTROSE LAW LIMITED
- 2025-07-07
16275551 Linden House, 34 Crowhurst Mead, Godstone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 76 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
33
NETWORK MARKETING SYSTEMS LIMITED
- now 06303238THE HIPS GROUP LIMITED
- 2008-04-17
06303238DOCUMENT LIST LIMITED
- 2007-08-02
06303238 Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 65 - Director → ME
34
OAKLAND RESIDENTIAL MANAGEMENT LIMITED
07596430 20a Victoria Road, Hale, Altrincham, Cheshire
Active Corporate (9 parents, 193 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
109,990 GBP2024-06-30
Officer
2017-03-06 ~ 2024-09-02
IIF 63 - Director → ME
35
RCP DIGITAL LIMITED
- 2021-11-09
11089458 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (7 parents)
Officer
2020-08-12 ~ now
IIF 54 - Director → ME
36
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
37
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Equity (Company account)
261 GBP2025-01-31
Person with significant control
2024-01-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
38
15 Rye Hill Road, Harlow, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
39
Atrium Court, 15-17 Jockey's Fields, London, England
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
-18,739 GBP2019-03-31
Officer
2015-02-03 ~ dissolved
IIF 66 - Director → ME
40
SQUID GROUP FINANCING LIMITED
- 2024-10-08
13561307SQUID HOLDINGS LIMITED
- 2022-02-14
13561307 15 Rye Hill Road, Harlow, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-20,124 GBP2024-09-30
Officer
2021-08-11 ~ now
IIF 51 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
41
SQUID FINANCIAL SOLUTIONS LIMITED
16464820 Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
42
15 Rye Hill Road, Harlow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ now
IIF 78 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
43
SQUIDADVISER LIMITED
- 2023-03-13
13581029 15 Rye Hill Road, Harlow, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
11,391 GBP2024-09-30
Officer
2021-08-24 ~ now
IIF 47 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
44
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 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
45
SQUID TENTACLES LIMITED
- 2025-03-26
16294013 Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 75 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
46
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 81 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
15 Rye Hill Road, Harlow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-08-23 ~ now
IIF 52 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
48
SQUIDVAULT LIMITED
- 2023-06-05
13578137 15 Rye Hill Road, Harlow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,114 GBP2023-09-30
Officer
2021-08-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
49
THE FACILITIES MANAGEMENT GROUP LIMITED
- now 09521438SELOC FACILITIES MANAGEMENT LIMITED
- 2016-01-21
09521438 58 Borough High Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,913 GBP2018-03-31
Officer
2015-04-01 ~ dissolved
IIF 82 - Director → ME
50
THE SCHOOLHOUSE MANAGEMENT COMPANY (CALVERLEY STREET) LIMITED
05177134 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (15 parents)
Equity (Company account)
18,522 GBP2024-12-31
Officer
2009-10-07 ~ 2018-11-30
IIF 72 - Director → ME
Person with significant control
2016-07-01 ~ 2021-07-14
IIF 2 - Has significant influence or control → OE
51
15 Rye Hill Road, Harlow, England
Active Corporate (2 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2021-10-27 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-27 ~ now
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
IIF 16 - Right to appoint or remove directors → OE
52
URBAN COLLECTIVE MANAGEMENT LIMITED
15299336 15 Rye Hill Road, Harlow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 77 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE