1
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF 14 - Director → ME
2021-08-31 ~ now
IIF 50 - 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 32 - Director → ME
3
16 Eastman Road, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-23 ~ 2017-06-23
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 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 15 - Director → ME
2016-04-06 ~ now
IIF 53 - Secretary → ME
5
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 11 - Director → ME
2016-04-06 ~ now
IIF 52 - 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 29 - Director → ME
7
16 Eastman Road, Acton, London
Dissolved Corporate (5 parents)
Officer
2018-11-09 ~ dissolved
IIF 33 - Director → ME
1999-01-06 ~ dissolved
IIF 31 - Director → ME
8
133 Greenland Crescent, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors 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 22 - Director → ME
Person with significant control
2022-04-21 ~ 2023-01-25
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 21 - Director → ME
11
MEDINA FRESHWAYS HOLDINGS LTD
- now 13238217MICHCO 2101 LIMITED
- 2021-07-21
13238217 12764298, 13732147, 13733053Warning 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 5 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
MICHCO 2401 LIMITED
15578741 13238217, 04969875, 08915005Warning 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 18 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 10 - Director → ME
14
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 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 3 - Director → ME
16
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1995-12-01 ~ 2002-02-22
IIF 30 - Director → ME
2013-01-14 ~ now
IIF 7 - Director → ME
2002-09-06 ~ 2010-01-01
IIF 28 - Director → ME
2003-12-22 ~ 2005-08-05
IIF 20 - Director → ME
2002-09-06 ~ now
IIF 46 - Secretary → ME
17
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-06 ~ now
IIF 9 - Director → ME
2016-04-06 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-11-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - 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 6 - Director → ME
Person with significant control
2021-03-02 ~ 2022-07-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 26 - Director → ME
2010-05-26 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-26 ~ 2022-07-01
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
20
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
1995-12-01 ~ now
IIF 23 - Director → ME
2003-12-22 ~ now
IIF 47 - Secretary → ME
21
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1995-12-01 ~ 2002-02-22
IIF 27 - Director → ME
2002-09-06 ~ now
IIF 24 - Director → ME
2002-09-06 ~ now
IIF 48 - Secretary → ME
22
PERSONNEL SUPPLY 248 LLP
OC406791 OC407946, OC404770, OC404880Warning 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 34 - LLP Designated Member → ME
23
4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 1 - Director → ME
24
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-02 ~ 2022-07-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2001-05-14 ~ now
IIF 25 - Director → ME
2001-11-22 ~ now
IIF 12 - Director → ME
26
STARLING DISTRIBUTION SERVICES LTD - now
YORKSHIRE DAIRY LIMITED
- 2021-05-20
07662237 Trusolv Ltd Grove House, Merdians Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (6 parents)
Officer
2020-07-30 ~ 2021-05-01
IIF 16 - Director → ME
27
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 13 - Director → ME
28
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-30 ~ 2022-10-20
IIF 17 - Director → ME
29
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 35 - Director → ME
30
WINDMILL FOODS (FLITWICK) LIMITED
- now 02757891BILLMANOR LIMITED - 1992-11-24
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2010-11-30 ~ dissolved
IIF 49 - Secretary → ME