1
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
380 GBP2024-09-30
Person with significant control
2025-03-28 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Rye Hill Road, Harlow, EnglandDissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
SPITFIRE UK SERVICES LTD - 2020-11-23
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
300 GBP2024-07-31
Officer
2020-07-08 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
15 Rye Hill Road, Harlow, EnglandActive Corporate (4 parents)
Officer
2025-06-18 ~ nowIIF 12 - Director → ME
5
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (5 parents)
Equity (Company account)
291,880 GBP2023-03-31
Person with significant control
2025-06-26 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
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 38 - Has significant influence or control → OE
7
16 Bawtree Crescent, Linton, Cambridge, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2016-05-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
8
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
255,883 GBP2024-09-30
Person with significant control
2020-12-14 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Rye Hill Road, Harlow, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
993,831 GBP2024-09-30
Person with significant control
2020-09-30 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolvedIIF 25 - Director → ME
12
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 8 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
Mw House, 41 Chipstead Valley Road, Coulsdon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolvedIIF 72 - Director → ME
14
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 22 - Director → ME
2017-07-31 ~ dissolvedIIF 76 - Secretary → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 20 - Director → ME
16
257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolvedIIF 28 - Director → ME
17
15 Rye Hill Road, Harlow, EnglandDissolved Corporate (7 parents)
Officer
2021-05-21 ~ dissolvedIIF 1 - Director → ME
18
15 Rye Hill Road, Harlow, EnglandActive Corporate (5 parents)
Officer
2024-01-30 ~ nowIIF 67 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, BristolLiquidation Corporate (1 parent)
Equity (Company account)
-37,942 GBP2019-12-31
Officer
2018-12-27 ~ nowIIF 71 - Director → ME
Person with significant control
2019-02-05 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
178 Shirehampton Road, Bristol, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-11-15 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 68 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 26 - Director → ME
Person with significant control
2018-01-30 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
STUART LEGAL LIMITED - 2025-08-05
Linden House, Crowhurst Mead, Godstone, EnglandActive Corporate (5 parents)
Equity (Company account)
44,076 GBP2024-09-30
Person with significant control
2023-10-02 ~ nowIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
24
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 62 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
25
Mw House, 41 Chipstead Valley Road, Coulsdon, SurreyDissolved Corporate (2 parents)
Officer
2007-12-28 ~ dissolvedIIF 33 - LLP Designated Member → ME
26
MONTROSE LAW LIMITED - 2025-07-07
Linden House, 34 Crowhurst Mead, Godstone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2025-03-26 ~ nowIIF 64 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
27
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 23 - Director → ME
28
NETLAWYER LTD - 2020-08-21
RCP DIGITAL LIMITED - 2021-11-09
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (3 parents)
Officer
2020-08-12 ~ nowIIF 19 - Director → ME
29
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
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
30
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
261 GBP2025-01-31
Person with significant control
2024-01-15 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
31
15 Rye Hill Road, Harlow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
32
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 24 - Director → ME
33
SQUID HOLDINGS LIMITED - 2022-02-14
SQUID GROUP FINANCING LIMITED - 2024-10-08
SQUID GROUP HOLDINGS LIMITED - 2023-03-13
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-20,124 GBP2024-09-30
Officer
2021-08-11 ~ nowIIF 14 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
34
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-21 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
35
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 66 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
36
SQUIDADVISER LIMITED - 2023-03-13
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
11,391 GBP2024-09-30
Officer
2021-08-24 ~ nowIIF 11 - Director → ME
Person with significant control
2021-08-24 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
37
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
38
SQUID TENTACLES LIMITED - 2025-03-26
Linden House, 34 Crowhurst Mead, Godstone, United KingdomActive Corporate (3 parents)
Officer
2025-03-26 ~ nowIIF 63 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
39
15 Rye Hill Road, Harlow, EnglandActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 69 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-08-23 ~ nowIIF 16 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
41
SQUIDVAULT LIMITED - 2023-06-05
15 Rye Hill Road, Harlow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,114 GBP2023-09-30
Officer
2021-08-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
42
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 70 - Director → ME
43
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2021-10-27 ~ nowIIF 9 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
44
15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 65 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE