1
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF 22 - 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 31 - Director → ME
3
16 Eastman Road, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-23 ~ 2017-06-23
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 23 - 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 19 - 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 41 - Director → ME
7
16 Eastman Road, Acton, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ dissolved
IIF 43 - Director → ME
2018-11-09 ~ dissolved
IIF 32 - Director → ME
8
133 Greenland Crescent, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more 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 30 - Director → ME
Person with significant control
2022-04-21 ~ 2023-01-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 29 - Director → ME
11
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 13 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
MICHCO 2401 LIMITED
15578741 13238217, 04969875, 12764298Warning 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 26 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 18 - Director → ME
14
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 11 - Director → ME
16
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2002-09-06 ~ 2010-01-01
IIF 40 - Director → ME
2013-01-14 ~ now
IIF 15 - Director → ME
2003-12-22 ~ 2005-08-05
IIF 28 - Director → ME
1995-12-01 ~ 2002-02-22
IIF 42 - 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 17 - Director → ME
2016-04-06 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-11-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - 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 14 - Director → ME
Person with significant control
2021-03-02 ~ 2022-07-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 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 38 - Director → ME
2010-05-26 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-26 ~ 2022-07-01
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
20
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
1995-12-01 ~ now
IIF 35 - 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
2002-09-06 ~ now
IIF 36 - Director → ME
1995-12-01 ~ 2002-02-22
IIF 39 - Director → ME
2002-09-06 ~ now
IIF 48 - Secretary → ME
22
PERSONNEL SUPPLY 248 LLP
OC406791 OC405167, OC405815, OC404941Warning 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 44 - LLP Designated Member → ME
23
4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 33 - Director → ME
24
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-02 ~ 2022-07-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2001-11-22 ~ now
IIF 20 - Director → ME
2001-05-14 ~ now
IIF 37 - 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 24 - 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 21 - Director → ME
28
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-30 ~ 2022-10-20
IIF 25 - Director → ME
29
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 45 - 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