1
AEGIS LEGAL SERVICES LIMITED
- now 16170188AGILE CONVEYANCING SERVICES LTD - 2025-02-11
15 Rye Hill Road, Harlow, England
Active Corporate (5 parents)
Officer
2025-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 48 - Has significant influence or control → OE
2
BROWN AND CO PROPERTY LAWYERS LIMITED
07944629 Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-25 ~ now
IIF 26 - Director → ME
3
CAMPDEN BROOK LIMITED - now
SQUID POD 7 LIMITED
- 2026-02-02
16664135 Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-21 ~ 2026-02-01
IIF 11 - Director → ME
Person with significant control
2025-08-21 ~ 2026-02-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
CATERVA PROPERTY CONSULTANTS LIMITED
- now 16096785COMPLETION LAW (TWO) LIMITED
- 2025-04-01
16096785 15 Rye Hill Road, Harlow, England
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
5
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
7
15 Rye Hill Road, Harlow, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
CONSORTIUM REALISATIONS LIMITED
16574398 Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-10 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
15 Rye Hill Road, Harlow, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ 2020-05-04
IIF 22 - Director → ME
10
15 Rye Hill Road, Harlow, England
Dissolved Corporate (7 parents)
Officer
2021-05-21 ~ dissolved
IIF 23 - Director → ME
11
KANE PETTICAN LIMITED - now
15 Rye Hill Road, Harlow, England
Active Corporate (6 parents)
Officer
2020-05-11 ~ 2020-08-24
IIF 24 - Director → ME
12
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
2025-03-03 ~ now
IIF 14 - Director → ME
13
SQUID POD 6 LIMITED
- 2025-09-15
16661676 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (3 parents)
Officer
2025-08-20 ~ 2025-12-10
IIF 6 - Director → ME
Person with significant control
2025-08-20 ~ 2025-12-19
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
PORTMAN READ LTD - now
SQUID POD 1 LIMITED
- 2025-07-02
16468386 126 Station Road, Burnham On Crouch, Essex, England
Active Corporate (4 parents)
Officer
2025-05-22 ~ 2025-06-24
IIF 27 - Director → ME
Person with significant control
2025-05-22 ~ 2025-06-26
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
SQIGL HOLDINGS LIMITED - now
SQUID POD 4 LIMITED
- 2026-01-28
16661463 Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ 2026-01-27
IIF 9 - Director → ME
Person with significant control
2025-08-20 ~ 2026-01-27
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
SQUID BLUEPRINT TECHNOLOGIES LIMITED
- now 16661491SQUID POD 5 LIMITED
- 2025-11-20
16661491 Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
SQUID CAPITAL LIMITED - now
SQUID GROUP FINANCING LIMITED
- 2024-10-08
13561307SQUID GROUP HOLDINGS LIMITED
- 2023-03-13
13561307SQUID HOLDINGS LIMITED
- 2022-02-14
13561307 15 Rye Hill Road, Harlow, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-08-11 ~ 2024-03-19
IIF 25 - Director → ME
Person with significant control
2021-08-11 ~ 2024-03-14
IIF 43 - Right to appoint or remove directors → OE
18
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-09 ~ 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
22
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
SQUID POD 2 LIMITED
- 2025-08-22
16468453 Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
24
SQUID POD 3 LIMITED
- 2025-09-09
16468479 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 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
SQUID TENTACLES LIMITED
- 2025-03-26
16294013 Linden House, 34 Crowhurst Mead, Godstone, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
28
15 Rye Hill Road, Harlow, England
Active Corporate (1 parent)
Officer
2025-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE