1
Canada House, 272 Field End Road, Ruislip, Middx
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 21 - 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 33 - 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 36 - Secretary → ME
4
48 Pavilion Way, Ruislip, Middx, England
Active Corporate (4 parents, 44 offsprings)
Officer
2005-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 11 - 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 16 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - 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 22 - Director → ME
Person with significant control
2022-05-08 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 1 - Director → ME
1999-04-08 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 31 - 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 28 - 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 17 - 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 10 - Director → ME
Person with significant control
2025-05-31 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 32 - 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 13 - Director → ME
17
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2015-03-23 ~ now
IIF 2 - Director → ME
18
52 High Street, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-09-29 ~ 1999-12-03
IIF 19 - 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 18 - 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 30 - 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 12 - Director → ME
23
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 15 - 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 3 - 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 24 - 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 20 - Director → ME
2002-02-15 ~ 2004-08-16
IIF 35 - Secretary → ME
27
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 27 - 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 6 - 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 29 - 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 14 - 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 5 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 26 - 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 4 - 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 23 - Director → ME
35
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 25 - Director → ME