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 17 - Director → ME
2
361 North Hyde Lane, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-09-12 ~ 2007-06-01
IIF 27 - Secretary → ME
3
16 Eastman Road, Acton, London
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ 2013-10-01
IIF 48 - Director → ME
4
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF 29 - 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 44 - Director → ME
6
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 49 - 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 21 - Director → ME
IIF 31 - Director → ME
8
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 20 - Director → ME
IIF 41 - Director → ME
9
WEMBLEY DAIRIES LIMITED
- 1999-02-05
03074551 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2010-02-10 ~ 2021-12-31
IIF 45 - Director → ME
1995-06-30 ~ 2005-10-19
IIF 18 - Director → ME
1995-06-30 ~ 2005-10-19
IIF 59 - Secretary → ME
10
16 Eastman Road, Acton, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ 2018-11-09
IIF 50 - Director → ME
1999-01-06 ~ dissolved
IIF 24 - Secretary → ME
11
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (21 parents)
Officer
2017-01-13 ~ 2018-02-05
IIF 14 - Director → ME
12
Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-01-13 ~ 2018-02-05
IIF 15 - Director → ME
13
GDFC SERVICES LIMITED
- 2018-01-02
08271985 Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-01-13 ~ 2018-03-23
IIF 16 - Director → ME
14
Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 5 - 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 12 - Director → ME
16
91 Argyle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 53 - 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 52 - Director → ME
Person with significant control
2022-04-21 ~ 2023-01-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 13732147, 13732683, 04039428Warning 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 40 - Director → ME
19
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 35 - Director → ME
20
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (15 parents)
Officer
2023-12-31 ~ now
IIF 28 - Director → ME
21
Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Person with significant control
2016-08-10 ~ 2017-10-30
IIF 1 - 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 37 - Director → ME
2003-12-22 ~ 2006-07-17
IIF 23 - Director → ME
1995-12-01 ~ 2019-07-29
IIF 46 - Director → ME
1993-11-23 ~ 2002-09-06
IIF 57 - Secretary → ME
23
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-06 ~ now
IIF 19 - Director → ME
IIF 34 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - 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 36 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → 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 33 - Director → ME
Person with significant control
2016-04-26 ~ 2022-07-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 39 - Director → ME
1995-02-28 ~ 2003-12-22
IIF 26 - Secretary → ME
27
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1995-12-01 ~ now
IIF 32 - Director → ME
1995-02-20 ~ 2002-09-06
IIF 58 - Secretary → ME
28
86 Swanton Road, Erith, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2011-03-05
IIF 51 - Director → ME
29
Unit 12 Oban Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ 2014-03-04
IIF 22 - Director → ME
30
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 13 - Director → ME
31
C/o Freshways 16 Eastman Road, Acton, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-12-31
IIF 56 - Director → ME
32
C/o Freshways 16 Eastman Road, Acton, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-12-31
IIF 54 - Director → ME
33
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-02 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
34
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2001-05-14 ~ now
IIF 38 - Director → ME
2001-05-14 ~ now
IIF 25 - Secretary → ME
35
Unit 23 Shaftesbury Street South, Derby
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2014-04-02
IIF 47 - Director → ME
36
SIDHU DAIRIES PARTNERSHIP LIMITED - now
3 Craneswater Park, Southall, Middlesex
Dissolved Corporate (12 parents)
Officer
2012-06-06 ~ 2013-07-04
IIF 42 - Director → ME
37
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 43 - Director → ME
38
2nd Floor Park View, Riverside Way, Camberley, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
39
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 55 - Director → ME