1
103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED
- now 04333311OAK STRATEGIES LIMITED
- 2002-02-28
04333311 Lygon House, 50 London Road, Bromley, Kent
Active Corporate (14 parents)
Equity (Company account)
9,174 GBP2024-12-31
Officer
2001-12-20 ~ 2017-03-28
IIF 27 - Director → ME
2001-12-20 ~ 2017-03-28
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-06
IIF 28 - Has significant influence or control → OE
2
RAPID 5888 LIMITED - 1988-08-08
140a Tachbrook Street, London
Active Corporate (14 parents)
Equity (Company account)
15,877 GBP2024-03-31
Officer
2002-09-17 ~ 2003-05-30
IIF 26 - Director → ME
3
CONIFER RIDGE LIMITED - now
OAKWOOD EDGE LIMITED - 2018-01-24
DESERT ROAD LIMITED - 2017-12-04
SYCAMORE LANE LIMITED - 2017-11-21
MOSSACK FONSECA & CO. (U.K.) LIMITED
- 2017-11-07
02942205 Ground Floor Invision House, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2013-04-02 ~ 2015-10-01
IIF 25 - Director → ME
4
DOWNING COMPLIANCE INFORMATION LIMITED - now
ARMADILLO BUSINESS INFORMATION LIMITED - 2025-07-07
RM ON-LINE LIMITED - 1997-05-08
Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
1,724,638 GBP2023-12-31
Officer
2013-04-02 ~ 2015-10-01
IIF 12 - Director → ME
5
LAWSON AND GREEN LTD - now
LAWSON GREEN LTD - 2025-07-03
ARMADILLO LEGAL LIMITED - 2025-06-27
Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (14 parents, 240 offsprings)
Equity (Company account)
980 GBP2023-12-31
Officer
2013-04-02 ~ 2014-06-01
IIF 10 - Director → ME
6
LIQUID STRATEGIES ADVISORY LIMITED
07596053 50 Gresham Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-04-07 ~ dissolved
IIF 23 - Director → ME
7
LIQUID STRATEGIES CAPITAL LIMITED
07595938 50 Gresham Street, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2011-04-07 ~ dissolved
IIF 24 - Director → ME
8
LIQUID STRATEGIES HOLDINGS LIMITED
11912572 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2019-08-31
Officer
2019-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
4385, 04187208 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2001-05-15 ~ 2017-09-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-22
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
10
130 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-18 ~ now
IIF 5 - Director → ME
11
OCULUS GARSON LIMITED
- 2022-06-17
14157132 130 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,208 GBP2022-12-31
Officer
2022-06-07 ~ now
IIF 3 - Director → ME
12
OCULUS REAL ESTATE GROUP (UK) LLP
OC423842 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2020-08-07 ~ dissolved
IIF 30 - Has significant influence or control → OE
13
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2018-11-05 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-408,567 GBP2021-12-31
Officer
2019-06-18 ~ now
IIF 6 - Director → ME
15
130 Wood Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-8,280 GBP2022-12-31
Officer
2022-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-354,516 GBP2022-12-31
Officer
2019-06-18 ~ now
IIF 7 - Director → ME
17
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
360,500 GBP2022-12-31
Officer
2019-06-18 ~ now
IIF 9 - Director → ME
18
RCM CHARNWOOD LIMITED - now
OCULUS CHARNWOOD LIMITED
- 2023-09-28
12337189 23a High Street, Welford, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
-2,697,106 GBP2024-12-31
Officer
2019-11-27 ~ 2023-08-24
IIF 13 - Director → ME
19
RCM DALLINGTON LIMITED - now
OCULUS DALLINGTON LIMITED
- 2023-09-28
12837821 23a High Street, Welford, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
-1,507,509 GBP2024-12-31
Officer
2020-08-26 ~ 2023-08-24
IIF 22 - Director → ME
20
RCM DRAGON PARADE LIMITED - now
OCULUS DRAGON PARADE LIMITED
- 2023-09-28
12763302 23a High Street, Welford, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
418,334 GBP2024-12-31
Officer
2020-07-23 ~ 2023-08-24
IIF 16 - Director → ME
21
RCM DUDLEY STREET LIMITED - now
OCULUS DUDLEY STREET LIMITED
- 2023-09-28
12763197 23a High Street, Welford, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
-6,180 GBP2024-12-31
Officer
2020-07-23 ~ 2023-08-24
IIF 21 - Director → ME
22
RCM FOSSE ROAD LIMITED - now
OCULUS FOSSE ROAD LIMITED
- 2023-09-28
12837751 23a High Street, Welford, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
-4,800 GBP2024-12-31
Officer
2020-08-26 ~ 2023-08-24
IIF 1 - Director → ME
23
RCM GEDLING ROAD LIMITED - now
OCULUS GEDLING ROAD LIMITED
- 2023-09-28
12837778 23a High Street, Welford, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
313,831 GBP2024-12-31
Officer
2020-08-26 ~ 2023-08-24
IIF 18 - Director → ME
24
RCM LINEGATE LIMITED - now
OCULUS LINEGATE LIMITED
- 2023-09-28
12763400 23a High Street, Welford, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
297,218 GBP2024-12-31
Officer
2020-07-23 ~ 2023-08-24
IIF 19 - Director → ME
25
RCM OAKHILL PARK LIMITED - now
OCULUS OAKHILL PARK LIMITED
- 2023-09-28
12836381 23a High Street, Welford, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
7,200 GBP2024-12-31
Officer
2020-08-25 ~ 2023-08-24
IIF 2 - Director → ME
26
RCM RYELANDS CRESCENT LIMITED - now
OCULUS RYELANDS CRESCENT LIMITED
- 2023-09-28
12763293 23a High Street, Welford, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
226,216 GBP2024-12-31
Officer
2020-07-23 ~ 2023-08-24
IIF 20 - Director → ME
27
RCM TRINITY CHAPEL LIMITED - now
OCULUS TRINITY CHAPEL LIMITED
- 2023-09-28
13369116 23a High Street, Welford, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
-1,801,321 GBP2024-12-31
Officer
2021-04-30 ~ 2023-08-24
IIF 15 - Director → ME
28
RCM WESTCOTES LIMITED - now
OCULUS WESTCOTES LIMITED
- 2023-09-30
12763031OCULUS WILLOWBANK LIMITED
- 2021-09-03
12763031 23a High Street, Welford, Northampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,000 GBP2023-12-31
Officer
2020-07-23 ~ 2023-08-24
IIF 17 - Director → ME
29
ROBERT H DOWNES LIMITED - now
ROBERT H DOWNES GROUP LTD - 2025-07-03
THE ARMADILLO GROUP LIMITED - 2025-06-27
RAYMOND MORRIS & CO. LIMITED - 1986-10-21
Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (13 parents, 9 offsprings)
Officer
2013-04-02 ~ 2015-10-01
IIF 11 - Director → ME