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)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-10 ~ 2018-02-05
IIF 14 - Director → ME
2
361 North Hyde Lane, Southall, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2003-09-12 ~ 2007-06-01
IIF 56 - Secretary → ME
3
16 Eastman Road, Acton, London
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ 2013-10-01
IIF 41 - Director → ME
4
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
323,295 GBP2020-09-30
Officer
2021-08-31 ~ now
IIF 22 - Director → ME
5
CHEQUERS TRANSPORT (BEDFORD) LTD
06163798 First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (6 parents)
Equity (Company account)
93,489 GBP2023-12-31
Officer
2013-11-03 ~ 2019-07-29
IIF 37 - 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 42 - 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 24 - Director → ME
IIF 17 - Director → ME
8
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 16 - Director → ME
IIF 34 - 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 51 - Director → ME
2010-02-10 ~ 2021-12-31
IIF 38 - 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 43 - Director → ME
1999-01-06 ~ dissolved
IIF 52 - Secretary → ME
11
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (21 parents)
Officer
2017-01-13 ~ 2018-02-05
IIF 11 - 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 12 - 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 13 - Director → ME
14
Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-22,232 GBP2024-10-31
Officer
2013-10-25 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,264,370 GBP2024-12-31
Officer
2022-02-15 ~ now
IIF 9 - Director → ME
16
91 Argyle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 46 - 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 45 - Director → ME
Person with significant control
2022-04-21 ~ 2023-01-25
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
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 04039428, 13733053, 04039121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-02 ~ now
IIF 33 - Director → ME
19
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
15,618,556 GBP2024-12-28
Officer
2023-12-31 ~ now
IIF 28 - Director → ME
20
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (15 parents)
Equity (Company account)
8,681,488 GBP2024-12-28
Officer
2023-12-31 ~ now
IIF 21 - Director → ME
21
Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Person with significant control
2016-08-10 ~ 2017-10-30
IIF 20 - 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 30 - Director → ME
2003-12-22 ~ 2006-07-17
IIF 19 - Director → ME
1995-12-01 ~ 2019-07-29
IIF 39 - 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 15 - Director → ME
IIF 27 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - 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)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-02 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 26 - Director → ME
Person with significant control
2016-04-26 ~ 2022-07-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 32 - Director → ME
1995-02-28 ~ 2003-12-22
IIF 54 - Secretary → ME
27
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1995-12-01 ~ now
IIF 25 - 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 44 - Director → ME
29
Unit 12 Oban Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ 2014-03-04
IIF 18 - Director → ME
30
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-749,118 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 10 - Director → ME
31
C/o Freshways 16 Eastman Road, Acton, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-12-31
IIF 49 - Director → ME
32
C/o Freshways 16 Eastman Road, Acton, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-12-31
IIF 47 - Director → ME
33
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-02 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 31 - Director → ME
2001-05-14 ~ now
IIF 53 - Secretary → ME
35
Unit 23 Shaftesbury Street South, Derby
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2014-04-02
IIF 40 - Director → ME
36
SIDHU DAIRIES PARTNERSHIP LIMITED - now
3 Craneswater Park, Southall, Middlesex
Dissolved Corporate (13 parents)
Current Assets (Company account)
314,335 GBP2016-03-31
Officer
2012-06-06 ~ 2013-07-04
IIF 35 - Director → ME
37
SIDHU DAIRY INVESTMENTS LIMITED - now
SIDHU DAIRY LIMITED - 2019-10-17
3 Craneswater Park, Norwood Green, Southall, Middlesex
Active Corporate (10 parents)
Equity (Company account)
343,646 GBP2024-03-31
Officer
2012-06-06 ~ 2013-07-04
IIF 36 - Director → ME
38
3 Park Road, Moggerhanger, Bedford, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 55 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → 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 48 - Director → ME