1
Canada House, 272 Field End Road, Ruislip, Middx
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 22 - 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 36 - 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 42 - Secretary → ME
4
48 Pavilion Way, Ruislip, Middx, England
Active Corporate (4 parents, 50 offsprings)
Officer
2005-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
CRAIG TRADING (NO 11) LTD
06954200 07457661, 05958590, 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 12 - 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 17 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - 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 23 - Director → ME
Person with significant control
2022-05-08 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
Active Corporate (7 parents, 31 offsprings)
Officer
1999-04-08 ~ now
IIF 1 - Director → ME
1999-04-08 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 34 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-13
Dissolved on 2024-10-16
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 (6 parents)
Officer
2010-12-02 ~ 2011-05-15
IIF 29 - 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 18 - 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
Dissolved Corporate (11 parents)
Officer
2024-12-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-05-31 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
Canada House, 272 Field End Road, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-05-11 ~ 2004-05-18
IIF 32 - Director → ME
16
Canada House, 272 Field End Road, Ruislip, Middx
Dissolved Corporate (5 parents)
Officer
2009-06-05 ~ 2010-06-30
IIF 35 - Secretary → ME
17
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 14 - Director → ME
18
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2015-03-23 ~ now
IIF 2 - Director → ME
19
52 High Street, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-09-29 ~ 1999-12-03
IIF 20 - Director → ME
20
112 Morden Road, London, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ 2021-09-20
IIF 50 - Secretary → ME
21
PHONEGREETINGS LIMITED - now
CELLPAY LIMITED - 2006-08-10
MARGIN MUGGERS LIMITED
- 2005-04-27
03936121 52 High Street, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-05-26 ~ 2005-04-21
IIF 8 - Director → ME
2000-02-29 ~ 2005-04-21
IIF 37 - Secretary → ME
22
PICTUREFILE LIMITED
- 1998-10-09
03622667 23 Lammas Park Road, London
Dissolved Corporate (8 parents)
Officer
1998-08-27 ~ 1998-12-01
IIF 19 - Director → ME
23
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-02 ~ 2004-06-04
IIF 33 - Director → ME
2004-03-02 ~ 2004-06-04
IIF 38 - Secretary → ME
24
Aspen House Mentone Avenue, Aspley Guise, Milton Keynes, England
Active Corporate (4 parents)
Officer
2005-08-17 ~ 2005-09-27
IIF 13 - Director → ME
25
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 16 - Director → ME
26
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
27
ROCATE LTD
08961287 05625595, 08618356, 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 25 - Director → ME
28
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 21 - Director → ME
2002-02-15 ~ 2004-08-16
IIF 41 - Secretary → ME
29
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 28 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-16 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of control
LAST MILE LOGISTICS LTD - 2015-09-28
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (11 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 7 - Director → ME
31
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ 2011-11-30
IIF 30 - LLP Designated Member → ME
32
Canada House, 272 Field End Road, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2011-09-14
IIF 15 - Director → ME
33
THE NURSERY AND SCHOOL RENOVATION COMPANY LTD
15555853 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ 2026-03-19
IIF 5 - Director → ME
Person with significant control
2024-03-12 ~ 2026-03-19
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
112 Wing Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2004-08-04 ~ 2004-08-04
IIF 31 - Director → ME
2004-08-04 ~ 2004-08-04
IIF 39 - Secretary → ME
35
C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ 2016-11-24
IIF 27 - Director → ME
36
WESTERN & MIDLAND INVESTMENTS LIMITED
01426183Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-08-09
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-12-06
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 4 - Director → ME
37
C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2016-04-27
IIF 24 - Director → ME
38
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 26 - Director → ME