1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
115,930 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Total liabilities (Company account)
80 GBP2023-12-31
Person with significant control
2020-12-03 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
CIRI PROPERTIES LTD - 2024-09-24
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (1 parent)
Equity (Company account)
120 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
SIMPLE INSURANCE SERVICES LIMITED - 2010-08-09
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (2 parents)
Equity (Company account)
152,771 GBP2024-02-29
Officer
2009-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
6
RYELOGIC LTD - 2025-03-26
CUBIT NORTH LIMITED - 2025-01-03
167-169 Great Portland Street, 5th Floor, London
Active Corporate (1 parent)
Equity (Company account)
276,074 GBP2024-02-29
Officer
2011-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
GTA CAR CARE LIMITED - 2022-10-21
AUTO CREST CARS LIMITED - 2019-04-08
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
CUBIT TECH LIMITED - 2021-10-19
CUBIT SOUTH LIMITED - 2020-10-07
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Equity (Company account)
35,720 GBP2022-08-31
Person with significant control
2020-02-25 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
Simplex House, Freshwater Road, Dagenham, United Kingdom
Dissolved Corporate (2 parents)
Total liabilities (Company account)
100 GBP2023-07-31
Person with significant control
2020-07-27 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-06-29 ~ now
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
11
AFINA PRODUCTS LIMITED - 2020-12-16
SIMPLE FIRE RISK LIMITED - 2019-10-21
BLACKSTONE COLLEGE LIMITED - 2018-07-19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
22,207 GBP2024-05-31
Person with significant control
2021-10-19 ~ now
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
12
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
580,004 GBP2024-01-31
Officer
2023-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
13
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2009-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
14
Simplex House, Freshwater Road, Dagenham, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (2 parents)
Equity (Company account)
1,185,401 GBP2024-10-31
Officer
2024-01-04 ~ now
IIF 3 - Director → ME
16
Simplex House, Freshwater Road, Dagenham, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,030 GBP2024-05-31
Officer
2017-05-11 ~ now
IIF 7 - Director → ME
17
CAM CARE SERVICES LIMITED - 2022-11-01
DASH CAM WATCH LIMITED - 2018-03-20
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (1 parent)
Equity (Company account)
3,590 GBP2024-06-30
Officer
2017-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE