1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2016-02-16 ~ 2024-07-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
APC CAPITAL 1 LIMITED
12797838 13311210, 13060699, 13378275Warning 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 12 - Director → ME
3
APC CAPITAL 2 LIMITED
- now 12782897 13311210, 13060699, 13378275Warning 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 17 - Director → ME
4
APC CAPITAL 5 LIMITED
13060699 13311210, 13378275, 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 (2 parents)
Officer
2020-12-03 ~ 2024-07-08
IIF 20 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
APC CAPITAL 6 LIMITED
13077609 13311210, 13060699, 13378275Warning 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 13 - Director → ME
6
APC CAPITAL 8 LIMITED
13311210 13060699, 13378275, 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 15 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-19
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
APC CAPITAL 9 LIMITED
13389497 13311210, 13060699, 13378275Warning 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 18 - Director → ME
Person with significant control
2021-05-11 ~ 2021-10-19
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 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 22 - 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 14 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
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
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 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
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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - 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 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
567-585 Barking Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 48 - Director → ME
14
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 10 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
REDHAT ARTIFICIAL INTELLIGENCE LTD
- now 07578236Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-14 during the appointment or period of control
CUBIT TECH LIMITED
- 2021-10-19
07578236CUBIT SOUTH LIMITED
- 2020-10-07
07578236 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2011-03-25 ~ 2023-01-11
IIF 45 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
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 16 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-02-03 ~ 2024-07-08
IIF 21 - Director → ME
18
RYE CAPITAL LIMITED
12702138 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) 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-29 ~ 2024-07-08
IIF 7 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 39 - Right to appoint or remove directors → OE
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
19
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 19 - Director → ME
Person with significant control
2021-10-19 ~ 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
20
SIMPLE ACCIDENT HOLDINGS LIMITED
07274576 Simplex House, Freshwater Road, Dagenham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-11-22 ~ now
IIF 43 - Director → ME
2010-06-04 ~ 2015-04-20
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
21
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (5 parents)
Officer
2024-01-04 ~ 2024-12-06
IIF 25 - Director → ME
2004-10-19 ~ 2015-04-20
IIF 23 - Director → ME
2006-05-10 ~ 2011-04-19
IIF 46 - Secretary → ME
22
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 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Simplex House, Freshwater Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 3 - Director → ME
2004-10-27 ~ 2015-04-20
IIF 8 - Director → ME
2004-10-27 ~ 2011-04-19
IIF 47 - Secretary → ME
25
Simplex House, Freshwater Road, Dagenham, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-11 ~ now
IIF 44 - Director → ME
Person with significant control
2017-05-11 ~ 2020-12-30
IIF 37 - Has significant influence or control → OE
26
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 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE