1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
115,930 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Total liabilities (Company account)
80 GBP2023-12-31
Person with significant control
2020-12-03 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
CIRI PROPERTIES LTD - 2024-09-24
Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
120 GBP2024-10-31
Officer
2023-10-30 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-02-14 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
SIMPLE INSURANCE SERVICES LIMITED - 2010-08-09
Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
152,771 GBP2024-02-29
Officer
2009-02-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
6
RYELOGIC LTD - 2025-03-26
CUBIT NORTH LIMITED - 2025-01-03
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (1 parent)
Equity (Company account)
276,074 GBP2024-02-29
Officer
2011-03-25 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
GTA CAR CARE LIMITED - 2022-10-21
AUTO CREST CARS LIMITED - 2019-04-08
Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
100 GBP2023-06-30
Officer
2017-06-01 ~ nowIIF 7 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
CUBIT TECH LIMITED - 2021-10-19
CUBIT SOUTH LIMITED - 2020-10-07
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)
Equity (Company account)
35,720 GBP2022-08-31
Person with significant control
2020-02-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
Simplex House, Freshwater Road, Dagenham, United KingdomDissolved Corporate (2 parents)
Total liabilities (Company account)
100 GBP2023-07-31
Person with significant control
2020-07-27 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2020-06-29 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
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, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-6,311 GBP2023-05-31
Person with significant control
2021-10-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
580,004 GBP2024-01-31
Officer
2023-11-22 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2009-11-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
14
Simplex House, Freshwater Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
707,125 GBP2023-10-31
Officer
2024-01-04 ~ nowIIF 12 - Director → ME
16
Simplex House, Freshwater Road, Dagenham, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,221 GBP2023-05-31
Officer
2017-05-11 ~ nowIIF 4 - Director → ME
17
CAM CARE SERVICES LIMITED - 2022-11-01
DASH CAM WATCH LIMITED - 2018-03-20
Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,416 GBP2023-06-30
Officer
2017-06-01 ~ nowIIF 8 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE