1
ALLIUM MONEY LIMITED - now
GDFC FINANCE LIMITED - 2019-04-11
HIBER FINANCE LIMITED
- 2018-06-06
10977963 Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (15 parents)
Officer
2017-11-10 ~ 2018-02-05
IIF 54 - Director → ME
2
361 North Hyde Lane, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-09-12 ~ 2007-06-01
IIF 11 - Secretary → ME
3
16 Eastman Road, Acton, London
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ 2013-10-01
IIF 32 - Director → ME
4
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF 13 - Director → ME
5
CHEQUERS TRANSPORT (BEDFORD) LTD
06163798 First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (6 parents)
Officer
2013-11-03 ~ 2019-07-29
IIF 28 - Director → ME
6
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-09-25 ~ dissolved
IIF 33 - Director → ME
7
FRESHWAYS INVESTMENTS (TECH WEST) LIMITED
10107989 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 43 - Director → ME
IIF 15 - Director → ME
8
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 42 - Director → ME
IIF 25 - Director → ME
9
WEMBLEY DAIRIES LIMITED
- 1999-02-05
03074551 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
1995-06-30 ~ 2005-10-19
IIF 2 - Director → ME
2010-02-10 ~ 2021-12-31
IIF 29 - Director → ME
1995-06-30 ~ 2005-10-19
IIF 9 - Secretary → ME
10
16 Eastman Road, Acton, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ 2018-11-09
IIF 34 - Director → ME
1999-01-06 ~ dissolved
IIF 3 - Secretary → ME
11
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (21 parents)
Officer
2017-01-13 ~ 2018-02-05
IIF 51 - Director → ME
12
Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-01-13 ~ 2018-02-05
IIF 52 - Director → ME
13
GDFC SERVICES LIMITED
- 2018-01-02
08271985 Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (31 parents, 1 offspring)
Officer
2017-01-13 ~ 2018-03-23
IIF 53 - Director → ME
14
Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
15
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-15 ~ now
IIF 49 - Director → ME
16
91 Argyle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 37 - Director → ME
17
Unit 1 Sands Industrial Estate, Hillbottom Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2022-03-18 ~ 2022-12-29
IIF 36 - Director → ME
Person with significant control
2022-04-21 ~ 2023-01-25
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MEDINA FRESHWAYS HOLDINGS LTD
- now 13238217MICHCO 2101 LIMITED
- 2021-07-21
13238217 04039121, 01167328, 13910826Warning 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) Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 24 - Director → ME
19
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 19 - Director → ME
20
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (15 parents)
Officer
2023-12-31 ~ now
IIF 12 - Director → ME
21
Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Person with significant control
2016-08-10 ~ 2017-10-30
IIF 55 - Has significant influence or control → OE
22
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2020-04-16 ~ now
IIF 21 - Director → ME
1995-12-01 ~ 2019-07-29
IIF 30 - Director → ME
2003-12-22 ~ 2006-07-17
IIF 46 - Director → ME
1993-11-23 ~ 2002-09-06
IIF 7 - Secretary → ME
23
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-06 ~ now
IIF 18 - Director → ME
IIF 41 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
NIJJAR GROUP FRESHWAY HOLDINGS LIMITED
13238479 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NIJJAR GROUP HOLDINGS (ACTON) LIMITED
07265694 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2010-05-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-26 ~ 2022-07-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
1995-12-01 ~ now
IIF 23 - Director → ME
1995-02-28 ~ 2003-12-22
IIF 6 - Secretary → ME
27
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1995-12-01 ~ now
IIF 16 - Director → ME
1995-02-20 ~ 2002-09-06
IIF 8 - Secretary → ME
28
86 Swanton Road, Erith, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2011-03-05
IIF 35 - Director → ME
29
Unit 12 Oban Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ 2014-03-04
IIF 45 - Director → ME
30
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 50 - Director → ME
31
C/o Freshways 16 Eastman Road, Acton, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-12-31
IIF 40 - Director → ME
32
C/o Freshways 16 Eastman Road, Acton, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-12-31
IIF 38 - Director → ME
33
1 Rondin Close, Manchester
Dissolved Corporate (3 parents)
Officer
2008-07-04 ~ 2008-08-15
IIF 44 - Director → ME
34
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
35
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2001-05-14 ~ now
IIF 22 - Director → ME
2001-05-14 ~ now
IIF 4 - Secretary → ME
36
Unit 23 Shaftesbury Street South, Derby
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2014-04-02
IIF 31 - Director → ME
37
SIDHU DAIRIES PARTNERSHIP LIMITED - now
3 Craneswater Park, Southall, Middlesex
Dissolved Corporate (12 parents)
Officer
2012-06-06 ~ 2013-07-04
IIF 26 - Director → ME
38
SIDHU DAIRY INVESTMENTS LIMITED - now
SIDHU DAIRY LIMITED - 2019-10-17
3 Craneswater Park, Norwood Green, Southall, Middlesex
Active Corporate (9 parents)
Officer
2012-06-06 ~ 2013-07-04
IIF 27 - Director → ME
39
29 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolved
IIF 1 - Director → ME
2006-05-09 ~ dissolved
IIF 5 - Secretary → ME
40
2nd Floor Park View, Riverside Way, Camberley, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
41
WINDMILL FOODS (FLITWICK) LIMITED
- now 02757891BILLMANOR LIMITED - 1992-11-24
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ dissolved
IIF 39 - Director → ME