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 41 - Director → ME
2
361 North Hyde Lane, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-09-12 ~ 2007-06-01
IIF 59 - Secretary → ME
3
16 Eastman Road, Acton, London
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ 2013-10-01
IIF 21 - Director → ME
4
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF 2 - 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 17 - 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 22 - 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 32 - Director → ME
IIF 4 - Director → ME
8
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 31 - Director → ME
IIF 14 - 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 48 - Director → ME
2010-02-10 ~ 2021-12-31
IIF 18 - Director → ME
1995-06-30 ~ 2005-10-19
IIF 58 - Secretary → ME
10
16 Eastman Road, Acton, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ 2018-11-09
IIF 23 - Director → ME
1999-01-06 ~ dissolved
IIF 50 - Secretary → ME
11
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (21 parents)
Officer
2017-01-13 ~ 2018-02-05
IIF 38 - 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 39 - 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 40 - Director → ME
14
Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 54 - 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 36 - Director → ME
16
91 Argyle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 26 - 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 25 - Director → ME
Person with significant control
2022-04-21 ~ 2023-01-25
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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 13 - Director → ME
19
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 8 - Director → ME
20
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (15 parents)
Officer
2023-12-31 ~ now
IIF 1 - Director → ME
21
Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Person with significant control
2016-08-10 ~ 2017-10-30
IIF 60 - 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 10 - Director → ME
1995-12-01 ~ 2019-07-29
IIF 19 - Director → ME
2003-12-22 ~ 2006-07-17
IIF 35 - Director → ME
1993-11-23 ~ 2002-09-06
IIF 56 - Secretary → ME
23
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-06 ~ now
IIF 7 - Director → ME
IIF 30 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 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 62 - 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 9 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 6 - Director → ME
Person with significant control
2016-04-26 ~ 2022-07-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 12 - Director → ME
1995-02-28 ~ 2003-12-22
IIF 53 - Secretary → ME
27
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1995-12-01 ~ now
IIF 5 - Director → ME
1995-02-20 ~ 2002-09-06
IIF 57 - Secretary → ME
28
86 Swanton Road, Erith, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2011-03-05
IIF 24 - Director → ME
29
Unit 12 Oban Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ 2014-03-04
IIF 34 - Director → ME
30
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 37 - Director → ME
31
C/o Freshways 16 Eastman Road, Acton, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-12-31
IIF 29 - Director → ME
32
C/o Freshways 16 Eastman Road, Acton, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-12-31
IIF 27 - Director → ME
33
1 Rondin Close, Manchester
Dissolved Corporate (3 parents)
Officer
2008-07-04 ~ 2008-08-15
IIF 33 - Director → ME
34
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 11 - Director → ME
2001-05-14 ~ now
IIF 51 - Secretary → ME
36
Unit 23 Shaftesbury Street South, Derby
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2014-04-02
IIF 20 - 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 15 - 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 16 - Director → ME
39
29 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolved
IIF 47 - Director → ME
2006-05-09 ~ dissolved
IIF 52 - Secretary → ME
40
2nd Floor Park View, Riverside Way, Camberley, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 49 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 28 - Director → ME