1
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF 25 - Director → ME
2021-08-31 ~ now
IIF 1 - 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 43 - Director → ME
3
16 Eastman Road, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-23 ~ 2017-06-23
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 26 - Director → ME
2016-04-06 ~ now
IIF 4 - Secretary → ME
5
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 3 - 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 40 - Director → ME
7
16 Eastman Road, Acton, London
Dissolved Corporate (5 parents)
Officer
2018-11-09 ~ dissolved
IIF 44 - Director → ME
1999-01-06 ~ dissolved
IIF 42 - Director → ME
8
133 Greenland Crescent, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - 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 33 - Director → ME
Person with significant control
2022-04-21 ~ 2023-01-25
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 32 - 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 16 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 29 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 21 - Director → ME
14
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 14 - 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 41 - Director → ME
2013-01-14 ~ now
IIF 18 - Director → ME
2002-09-06 ~ 2010-01-01
IIF 39 - Director → ME
2003-12-22 ~ 2005-08-05
IIF 31 - Director → ME
2002-09-06 ~ now
IIF 6 - Secretary → ME
17
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-06 ~ now
IIF 20 - Director → ME
2016-04-06 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-11-08 ~ now
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - 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 17 - Director → ME
Person with significant control
2021-03-02 ~ 2022-07-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 37 - Director → ME
2010-05-26 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-26 ~ 2022-07-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 34 - Director → ME
2003-12-22 ~ now
IIF 7 - 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 38 - Director → ME
2002-09-06 ~ now
IIF 35 - Director → ME
2002-09-06 ~ now
IIF 8 - 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 10 - LLP Designated Member → ME
23
4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 12 - Director → ME
24
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-02 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-02 ~ 2022-07-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 36 - Director → ME
2001-11-22 ~ now
IIF 23 - 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 27 - 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 24 - Director → ME
28
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-30 ~ 2022-10-20
IIF 28 - Director → ME
29
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 11 - 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 9 - Secretary → ME