1
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF 21 - Director → ME
2021-08-31 ~ now
IIF 51 - Secretary → ME
2
CHEQUERS TRANSPORT (BEDFORD) LTD
06163798 First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (6 parents)
Officer
2019-07-29 ~ 2022-06-17
IIF 33 - Director → ME
3
16 Eastman Road, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-23 ~ 2017-06-23
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
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 22 - Director → ME
2016-04-06 ~ now
IIF 54 - Secretary → ME
5
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 18 - Director → ME
2016-04-06 ~ now
IIF 53 - Secretary → ME
6
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 7 - Director → ME
7
16 Eastman Road, Acton, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ dissolved
IIF 9 - Director → ME
2018-11-09 ~ dissolved
IIF 34 - Director → ME
8
133 Greenland Crescent, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
Unit 1 Sands Industrial Estate, Hillbottom Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2022-03-18 ~ 2022-12-29
IIF 30 - Director → ME
Person with significant control
2022-04-21 ~ 2023-01-25
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
MEDINA CAPITAL DAIRY COMPANY LIMITED
06935889 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-30 ~ 2021-12-29
IIF 29 - Director → ME
11
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 12 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
MICHCO 2401 LIMITED
15578741 12764298, 04969875, 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) 16 Eastman Road, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 17 - Director → ME
14
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (15 parents)
Officer
2023-12-31 ~ now
IIF 10 - Director → ME
16
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2002-09-06 ~ 2010-01-01
IIF 6 - Director → ME
1995-12-01 ~ 2002-02-22
IIF 8 - Director → ME
2013-01-14 ~ now
IIF 14 - Director → ME
2003-12-22 ~ 2005-08-05
IIF 28 - Director → ME
2002-09-06 ~ now
IIF 47 - Secretary → ME
17
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-06 ~ now
IIF 16 - Director → ME
2016-04-06 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-11-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
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 13 - Director → ME
Person with significant control
2021-03-02 ~ 2022-07-01
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
19
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 ~ 2021-04-29
IIF 4 - Director → ME
2010-05-26 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-26 ~ 2022-07-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
1995-12-01 ~ now
IIF 1 - Director → ME
2003-12-22 ~ now
IIF 48 - Secretary → ME
21
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2002-09-06 ~ now
IIF 2 - Director → ME
1995-12-01 ~ 2002-02-22
IIF 5 - Director → ME
2002-09-06 ~ now
IIF 49 - Secretary → ME
22
PERSONNEL SUPPLY 248 LLP
OC406791 OC405717, OC411067, OC407849Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-12-05 ~ 2017-03-01
IIF 35 - LLP Designated Member → ME
23
4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 31 - Director → ME
24
1 Rondin Close, Manchester
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ 2009-10-01
IIF 23 - Director → ME
25
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-02 ~ 2022-07-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2001-05-14 ~ now
IIF 3 - Director → ME
2001-11-22 ~ now
IIF 19 - Director → ME
27
STARLING DISTRIBUTION SERVICES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-04
YORKSHIRE DAIRY LIMITED
- 2021-05-20
07662237 Trusolv Ltd Grove House, Merdians Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (8 parents)
Officer
2020-07-30 ~ 2021-05-01
IIF 24 - Director → ME
28
THE CAPITAL DAIRY COMPANY - LINCOLNSHIRE LIMITED
06934804 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-30 ~ now
IIF 20 - Director → ME
29
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-30 ~ 2022-10-20
IIF 25 - Director → ME
30
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 37 - Director → ME
31
WINDMILL FOODS (FLITWICK) LIMITED
- now 02757891Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-29 during the appointment or period of control
Dissolved on 2014-12-04 during the appointment or period of control
BILLMANOR LIMITED - 1992-11-24
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ dissolved
IIF 50 - Secretary → ME