1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2016-02-16 ~ 2024-07-08
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 35 - 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 40 - 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 43 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 36 - 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 38 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-19
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 41 - Director → ME
Person with significant control
2021-05-11 ~ 2021-10-19
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 45 - 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 37 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 27 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - 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 24 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 5 - 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 33 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 4 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 39 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 44 - 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 30 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 42 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 2 - Director → ME
2010-06-04 ~ 2015-04-20
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - 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 23 - Director → ME
2004-10-19 ~ 2015-04-20
IIF 46 - Director → ME
2006-05-10 ~ 2011-04-19
IIF 48 - Secretary → ME
22
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-11-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 32 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 26 - Director → ME
2004-10-27 ~ 2015-04-20
IIF 31 - Director → ME
2004-10-27 ~ 2011-04-19
IIF 49 - Secretary → ME
25
Simplex House, Freshwater Road, Dagenham, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-11 ~ 2020-12-30
IIF 17 - 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 25 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE