The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Hussain, Sheazad
Born in August 1979Individual (17 offsprings)Officer
2004-04-22 ~ nowOF - Director → CIF 0 - 2
Azam, Mohammed
Born in February 1965Individual (9 offsprings)Officer 2003-09-03 ~ nowOF - Director → CIF 0 - 3
Hussain, Sheraz
Born in February 1976Individual (6 offsprings)Officer 2004-04-22 ~ nowOF - Director → CIF 0 - 4
Medina House, Shirley Avenue, Windsor, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control 2022-03-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mr Sheazad Hussain
Born in August 1979Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2024-01-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Hussain, Sardar
Dairyman born in April 1960IndividualOfficer 2003-09-03 ~ 2009-01-11OF - Director → CIF 0Hussain, Sardar
IndividualOfficer 2003-09-03 ~ 2009-01-11OF - Secretary → CIF 0 - 3
Ashall, Dawn Elizabeth
Trust Manager born in April 1978Individual (1 offspring)Officer 2012-12-10 ~ 2014-06-10OF - Director → CIF 0 - 4
Molyneux, Matthew Ian
Finance Director born in July 1961Individual (4 offsprings)Officer 2011-07-01 ~ 2013-09-12OF - Director → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-09-03 ~ 2003-09-03PE - Nominee Secretary → CIF 0
Company in focus
MEDINA HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 04885592
MEDINA HOLDINGS LIMITED
InfoMedina Dairy House, Vale Road, Windsor, Berkshire SL4 5JLPRIVATE LIMITED COMPANY incorporated on 2003-09-03 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0 MEDINA HOLDINGS LIMITED
SRegistered number missingMedina Dairy House, Vale Road, Windsor, Berkshire, England, SL4 5JLPrivate Limited CompanuCIF 1MEDINA HOLDINGS LIMITED
SRegistered number missingMedina Dairy House, Vale Road, Windsor, England, SL4 5JLPrivate Company Limited By SharesCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1MEDINA DAIRY LIMITED - 2022-10-28100 St James Road, NorthamptonLiquidation Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2MEDINA DAIRY (HALIFAX) LIMITED - 2006-12-20Medina Dairy House, Vale Road, Windsor, BerkshireDissolved Corporate (2 parents)Person with significant control 2016-11-26 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Medina House Shirley Avenue, Vale Road, Windsor, BerkshireDissolved Corporate (3 parents)Person with significant control 2017-06-08 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 4Medina House, Shirley Avenue, Windsor, Berkshire, EnglandActive Corporate (4 parents)Person with significant control 2017-06-30 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 5Medina Dairy House, Vale Road, Windsor, BerkshireDissolved Corporate (4 parents)Person with significant control 2016-12-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 621 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-15 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7
WATSON'S DAIRIES LIMITED
- nowSPEED 3575 LIMITED - 1993-07-07MEDINA PROCESSING LIMITED - 2015-04-18WATSON'S DAIRIES LIMITED - 2008-12-08Medina House, Shirley Avenue, Windsor, Berkshire, EnglandActive Corporate (5 parents)Person with significant control 2017-06-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
3
- 1
MEDINA PROPERTY LIMITED
- nowMEDINA PROPERTY DEVELOPMENT LIMITED - 2016-11-23Medina Dairy House, Vale Road, Windsor, United KingdomReceiver Action Corporate (3 parents)Equity (Company account)2,956,839 GBP2020-10-27Person with significant control 2016-07-15 ~ 2024-01-01CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2100 Vale Road, Windsor, BerkshireActive Corporate (4 parents)Equity (Company account)-5,934,210 GBP2020-10-27Person with significant control 2016-04-16 ~ 2016-04-16CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2024-01-01CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 3Medina House, Shirley Avenue, Windsor, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-03-17 ~ 2024-01-01CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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