1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
115,930 GBP2024-02-29
Officer
2016-02-16 ~ 2024-07-08
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-156,125 GBP2024-08-31
Officer
2023-04-03 ~ 2024-07-08
IIF 30 - Director → ME
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
125 GBP2024-07-30
Officer
2020-07-31 ~ 2024-07-08
IIF 36 - Director → ME
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Total liabilities (Company account)
80 GBP2023-12-31
Officer
2020-12-03 ~ 2024-07-08
IIF 39 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
13,606 GBP2024-12-31
Officer
2023-04-03 ~ 2024-07-08
IIF 31 - Director → ME
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-236,627 GBP2024-04-30
Officer
2021-04-03 ~ 2024-07-08
IIF 33 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-19
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-107,866 GBP2024-05-31
Officer
2021-05-11 ~ 2024-07-08
IIF 37 - Director → ME
Person with significant control
2021-05-11 ~ 2021-10-19
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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)
Equity (Company account)
9,978 GBP2022-07-31
Officer
2012-07-13 ~ 2016-11-28
IIF 41 - Director → ME
9
CIRI PROPERTIES LTD
- 2024-09-24
15247396 Simplex House, Freshwater Road, Dagenham, England
Active Corporate (1 parent)
Equity (Company account)
120 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 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)
Equity (Company account)
152,771 GBP2024-02-29
Officer
2009-02-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
CUBIT NORTH LIMITED
- 2025-01-03
07578247 167-169 Great Portland Street, 5th Floor, London
Active Corporate (3 parents)
Equity (Company account)
276,074 GBP2024-02-29
Officer
2011-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 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
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 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)
Equity (Company account)
35,720 GBP2022-08-31
Officer
2011-03-25 ~ 2023-01-11
IIF 44 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Simplex House, Freshwater Road, Dagenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
100 GBP2023-07-31
Officer
2020-07-09 ~ 2024-07-08
IIF 35 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
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
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Total liabilities (Company account)
100 GBP2024-02-29
Officer
2021-02-03 ~ 2024-07-08
IIF 40 - Director → ME
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-29 ~ 2024-07-08
IIF 34 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 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)
Equity (Company account)
22,207 GBP2024-05-31
Officer
2021-10-19 ~ 2024-07-08
IIF 38 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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)
Equity (Company account)
580,004 GBP2024-01-31
Officer
2023-11-22 ~ now
IIF 22 - Director → ME
2010-06-04 ~ 2015-04-20
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (5 parents)
Equity (Company account)
30,479 GBP2024-01-31
Officer
2024-01-04 ~ 2024-12-06
IIF 45 - Director → ME
2004-10-19 ~ 2015-04-20
IIF 42 - Director → ME
2006-05-10 ~ 2011-04-19
IIF 47 - Secretary → ME
21
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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
22
Simplex House, Freshwater Road, Dagenham, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
Simplex House, Freshwater Road, Dagenham, England
Active Corporate (4 parents)
Equity (Company account)
1,185,401 GBP2024-10-31
Officer
2004-10-27 ~ 2015-04-20
IIF 26 - Director → ME
2024-01-04 ~ now
IIF 20 - Director → ME
2004-10-27 ~ 2011-04-19
IIF 48 - Secretary → ME
24
Simplex House, Freshwater Road, Dagenham, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
8,030 GBP2024-05-31
Officer
2017-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-11 ~ 2020-12-30
IIF 11 - 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)
Equity (Company account)
3,590 GBP2024-06-30
Officer
2017-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE