1
Canada House, 272 Field End Road, Ruislip, Middx
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 31 - Director → ME
2
CAS AFRICA LTD - now
NAUTICO LOGISTICS LTD
- 2011-11-24
06925517 Canada House, 272 Field End Road, Ruislip, Middx
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ 2010-06-30
IIF 5 - Secretary → ME
3
CRITICAL ASSET SECURITY LTD
- 2009-08-12
06555544RCI (NIGERIA) LTD - 2008-07-03
Apps Court Farm, Hurst Road, Walton-on-thames, England
Dissolved Corporate (5 parents)
Officer
2008-07-08 ~ 2011-02-01
IIF 8 - Secretary → ME
4
Ferrari House, 258 Field End Road, Ruislip, England
Active Corporate (4 parents, 44 offsprings)
Officer
2005-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
CRAIG TRADING (NO 11) LTD
06954200 07457661, 05958590, 06742328Warning 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) C/o Diverset Ltd, 258 Field End Road, Ruislip, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-07 ~ 2009-07-07
IIF 21 - Director → ME
6
CRAIG TRADING (NO 4) LTD
- now 06297998 05958590, 06742328, 06954200Warning 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)RUBBER RASCALS LTD
- 2011-08-17
06297998 Canada House, 272 Field End Road, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 26 - Director → ME
7
DIVERSET CONSULTING LTD
- 2013-01-11
07425752 Ferrari House, 258 Field End Road, Ruislip, England
Active Corporate (2 parents)
Officer
2010-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
8
Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-08 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
Ferrari House, 258 Field End Road, Ruislip, England
Active Corporate (7 parents, 19 offsprings)
Officer
1999-04-08 ~ now
IIF 11 - Director → ME
1999-04-08 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
WISHBONE SERVICES LIMITED
- 2002-05-22
04112865 52 High Street, Pinner, Middlesex
Active Corporate (5 parents)
Officer
2001-01-08 ~ 2007-10-28
IIF 3 - Secretary → ME
11
CRAIG TRADING (NO 15) LTD
- 2011-05-03
07457661 06954200, 05958590, 06742328Warning 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) 1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ 2011-05-15
IIF 38 - Director → ME
12
WATCH STRAP LIMITED - 2004-06-14
Efs Global, Pendle House, Phoenix Way, Burnley, England
Active Corporate (13 parents, 6 offsprings)
Officer
2021-11-05 ~ 2023-12-18
IIF 27 - Director → ME
13
YDL DISTRIBUTION & LOGISTICS LTD - 2019-06-04
LOGISTICS NORTH EAST LTD - 2019-04-29
YDL DISTRIBUTION & LOGISTICS LIMITED - 2016-03-04
YORKSHIRE MARKETING LIMITED - 2005-11-21
Ferrari House, 258 Field End Road, Ruislip, England
Active Corporate (11 parents)
Officer
2024-12-31 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-31 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
Active Corporate (7 parents)
Officer
2012-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Canada House, 272 Field End Road, Ruislip, Middx
Dissolved Corporate (5 parents)
Officer
2009-06-05 ~ 2010-06-30
IIF 4 - Secretary → ME
16
KENT PRODUCTIONS INV LIMITED - now
KENT PRODUCTIONS INV. LIMITED - 2005-09-23
KENT PRODUCTIONS INVESTMENTS LTD
- 2005-09-12
05537149 3 & 4 Bower Terrace, Tonbridge Road Maidstone, Kent
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2005-08-16 ~ 2005-08-16
IIF 23 - Director → ME
17
C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
Active Corporate (9 parents)
Officer
2015-03-23 ~ now
IIF 12 - Director → ME
18
52 High Street, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-09-29 ~ 1999-12-03
IIF 29 - Director → ME
19
112 Morden Road, London, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ 2021-09-20
IIF 2 - Secretary → ME
20
PICTUREFILE LIMITED
- 1998-10-09
03622667 23 Lammas Park Road, London
Dissolved Corporate (8 parents)
Officer
1998-08-27 ~ 1998-12-01
IIF 28 - Director → ME
21
C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
Active Corporate (4 parents)
Officer
2004-03-02 ~ 2004-06-04
IIF 9 - Director → ME
2004-03-02 ~ 2004-06-04
IIF 1 - Secretary → ME
22
Aspen House Mentone Avenue, Aspley Guise, Milton Keynes, England
Active Corporate (4 parents)
Officer
2005-08-17 ~ 2005-09-27
IIF 22 - Director → ME
23
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 25 - Director → ME
24
C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-03-23 ~ now
IIF 13 - Director → ME
25
ROCATE LTD
08961287 08618356, 08618356, 05625595Warning 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) C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 34 - Director → ME
26
ST JAMES INVESTMENT PROPERTIES LIMITED - now
PULSE (AUTOLEC) LIMITED
- 2005-04-11
04374919 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (7 parents, 2 offsprings)
Officer
2002-02-15 ~ 2005-03-04
IIF 30 - Director → ME
2002-02-15 ~ 2004-08-16
IIF 7 - Secretary → ME
27
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 37 - Director → ME
28
LAST MILE LOGISTICS LTD - 2015-09-28
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (9 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 16 - Director → ME
29
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ 2011-11-30
IIF 10 - LLP Designated Member → ME
30
Canada House, 272 Field End Road, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2011-09-14
IIF 24 - Director → ME
31
THE NURSERY AND SCHOOL RENOVATION COMPANY LTD
15555853 Ferrari House, 258 Field End Road, Ruislip, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
32
C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ 2016-11-24
IIF 36 - Director → ME
33
WESTERN & MIDLAND INVESTMENTS LIMITED
01426183 C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 14 - Director → ME
34
C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2016-04-27
IIF 33 - Director → ME
35
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 35 - Director → ME