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