1
Canada House, 272 Field End Road, Ruislip, Middx
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 28 - 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 40 - 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 43 - Secretary → ME
4
48 Pavilion Way, Ruislip, Middx, England
Active Corporate (4 parents, 44 offsprings)
Officer
2005-09-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
CRAIG TRADING (NO 11) LTD
06954200 05958590, 07457661, 06297998Warning 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 18 - Director → ME
6
CRAIG TRADING (NO 4) LTD
- now 06297998 05958590, 06742328, 07457661Warning 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 23 - Director → ME
7
DIVERSET CONSULTING LTD
- 2013-01-11
07425752 48 Pavilion Way, Ruislip, England
Active Corporate (2 parents)
Officer
2010-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 29 - Director → ME
Person with significant control
2022-05-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
Active Corporate (7 parents, 20 offsprings)
Officer
1999-04-08 ~ now
IIF 8 - Director → ME
1999-04-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-01
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
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 38 - Secretary → ME
11
CRAIG TRADING (NO 15) LTD
- 2011-05-03
07457661 05958590, 06954200, 06297998Warning 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 35 - 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 24 - 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
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-31 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 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 39 - 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 20 - Director → ME
17
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2015-03-23 ~ now
IIF 9 - Director → ME
18
52 High Street, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-09-29 ~ 1999-12-03
IIF 26 - Director → ME
19
112 Morden Road, London, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ 2021-09-20
IIF 45 - 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 25 - Director → ME
21
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-02 ~ 2004-06-04
IIF 37 - Director → ME
2004-03-02 ~ 2004-06-04
IIF 44 - Secretary → ME
22
Aspen House Mentone Avenue, Aspley Guise, Milton Keynes, England
Active Corporate (4 parents)
Officer
2005-08-17 ~ 2005-09-27
IIF 19 - Director → ME
23
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 22 - Director → ME
24
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-03-23 ~ now
IIF 10 - Director → ME
25
ROCATE LTD
08961287 08618356, 05625595, 08618356Warning 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 31 - 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 27 - Director → ME
2002-02-15 ~ 2004-08-16
IIF 42 - Secretary → ME
27
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 34 - 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 13 - 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 36 - 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 21 - Director → ME
31
THE NURSERY AND SCHOOL RENOVATION COMPANY LTD
15555853 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 33 - Director → ME
33
WESTERN & MIDLAND INVESTMENTS LIMITED
01426183 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 11 - 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 30 - Director → ME
35
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 32 - Director → ME