1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2016-02-16 ~ 2024-07-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
APC CAPITAL 1 LIMITED
12797838 13367820, 13176062, 12782897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2023-04-03 ~ 2024-07-08
IIF 14 - Director → ME
3
APC CAPITAL 2 LIMITED
- now 12782897 13367820, 13176062, 13311210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2020-07-31 ~ 2024-07-08
IIF 19 - Director → ME
4
APC CAPITAL 5 LIMITED
13060699 13176062, 12782897, 13311210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2024-07-08
IIF 22 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
APC CAPITAL 6 LIMITED
13077609 13367820, 13176062, 12782897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2023-04-03 ~ 2024-07-08
IIF 15 - Director → ME
6
APC CAPITAL 8 LIMITED
13311210 13367820, 13176062, 12782897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-04-03 ~ 2024-07-08
IIF 17 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-19
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
7
APC CAPITAL 9 LIMITED
13389497 13367820, 13176062, 12782897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2021-05-11 ~ 2024-07-08
IIF 20 - Director → ME
Person with significant control
2021-05-11 ~ 2021-10-19
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
BETTER COMMUNITY BUSINESS NETWORK LIMITED
- now 08142721BETTER COMMUNITY BETTER NETWORK LIMITED
- 2012-07-17
08142721 50 Havelock Terrace, London
Active Corporate (10 parents)
Officer
2012-07-13 ~ 2016-11-28
IIF 24 - Director → ME
9
CIRI PROPERTIES LTD
- 2024-09-24
15247396 Simplex House, Freshwater Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
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
10
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
SIMPLE INSURANCE SERVICES LIMITED
- 2010-08-09
06831694 Simplex House, Freshwater Road, Dagenham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-02-27 ~ now
IIF 7 - 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
12
CUBIT NORTH LIMITED
- 2025-01-03
07578247 Simplex House, Freshwater Road, Dagenham, England
Active Corporate (3 parents)
Officer
2011-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
GTA CAR CARE LIMITED
- 2022-10-21
10797681AUTO CREST CARS LIMITED
- 2019-04-08
10797681 Simplex House, Freshwater Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
REDHAT ARTIFICIAL INTELLIGENCE LTD
- now 07578236CUBIT TECH LIMITED
- 2021-10-19
07578236CUBIT SOUTH LIMITED
- 2020-10-07
07578236 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2011-03-25 ~ 2023-01-11
IIF 27 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
RYE CAPITAL 2 LIMITED
12731361 12784633, 12784638, 12726978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Simplex House, Freshwater Road, Dagenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-09 ~ 2024-07-08
IIF 18 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-02-03 ~ 2024-07-08
IIF 23 - Director → ME
17
RYE CAPITAL LIMITED
12702138 12784638, 12731361, 12726978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-29 ~ 2024-07-08
IIF 8 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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)
Officer
2021-10-19 ~ 2024-07-08
IIF 21 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SIMPLE ACCIDENT HOLDINGS LIMITED
07274576 Simplex House, Freshwater Road, Dagenham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-06-04 ~ 2015-04-20
IIF 26 - Director → ME
2023-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (5 parents)
Officer
2004-10-19 ~ 2015-04-20
IIF 25 - Director → ME
2024-01-04 ~ 2024-12-06
IIF 28 - Director → ME
2006-05-10 ~ 2011-04-19
IIF 46 - Secretary → ME
21
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Simplex House, Freshwater Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (4 parents)
Officer
2004-10-27 ~ 2015-04-20
IIF 10 - Director → ME
2024-01-04 ~ now
IIF 3 - Director → ME
2004-10-27 ~ 2011-04-19
IIF 47 - Secretary → ME
24
Simplex House, Freshwater Road, Dagenham, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-11 ~ 2020-12-30
IIF 40 - Has significant influence or control → OE
25
CAM CARE SERVICES LIMITED
- 2022-11-01
10797974DASH CAM WATCH LIMITED
- 2018-03-20
10797974 Simplex House, Freshwater Road, Dagenham, England
Active Corporate (1 parent)
Officer
2017-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE