1
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF 12 - Director → ME
2021-08-31 ~ now
IIF 51 - 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 24 - Director → ME
3
16 Eastman Road, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-23 ~ 2017-06-23
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 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 13 - Director → ME
2016-04-06 ~ now
IIF 54 - Secretary → ME
5
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 9 - Director → ME
2016-04-06 ~ now
IIF 53 - 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 32 - Director → ME
7
16 Eastman Road, Acton, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ dissolved
IIF 34 - Director → ME
2018-11-09 ~ dissolved
IIF 25 - Director → ME
8
133 Greenland Crescent, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - 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 21 - Director → ME
Person with significant control
2022-04-21 ~ 2023-01-25
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 20 - Director → ME
11
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 3 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
MICHCO 2401 LIMITED
15578741 12764298, 04969875, 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) 16 Eastman Road, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 8 - Director → ME
14
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – 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 1 - 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 31 - Director → ME
1995-12-01 ~ 2002-02-22
IIF 33 - Director → ME
2013-01-14 ~ now
IIF 5 - Director → ME
2003-12-22 ~ 2005-08-05
IIF 19 - Director → ME
2002-09-06 ~ now
IIF 47 - Secretary → ME
17
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-06 ~ now
IIF 7 - Director → ME
2016-04-06 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-11-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - 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 4 - Director → ME
Person with significant control
2021-03-02 ~ 2022-07-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 29 - Director → ME
2010-05-26 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-26 ~ 2022-07-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 26 - Director → ME
2003-12-22 ~ now
IIF 48 - Secretary → ME
21
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2002-09-06 ~ now
IIF 27 - Director → ME
1995-12-01 ~ 2002-02-22
IIF 30 - Director → ME
2002-09-06 ~ now
IIF 49 - Secretary → ME
22
PERSONNEL SUPPLY 248 LLP
OC406791 OC405717, OC411067, OC407849Warning 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 35 - LLP Designated Member → ME
23
4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 22 - Director → ME
24
1 Rondin Close, Manchester
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ 2009-10-01
IIF 14 - Director → ME
25
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-02 ~ 2022-07-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2001-05-14 ~ now
IIF 28 - Director → ME
2001-11-22 ~ now
IIF 10 - Director → ME
27
STARLING DISTRIBUTION SERVICES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-04
YORKSHIRE DAIRY LIMITED
- 2021-05-20
07662237 Trusolv Ltd Grove House, Merdians Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (8 parents)
Officer
2020-07-30 ~ 2021-05-01
IIF 15 - Director → ME
28
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 11 - Director → ME
29
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-30 ~ 2022-10-20
IIF 16 - Director → ME
30
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 36 - Director → ME
31
WINDMILL FOODS (FLITWICK) LIMITED
- now 02757891Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-29 during the appointment or period of control
Dissolved on 2014-12-04 during the appointment or period of control
BILLMANOR LIMITED - 1992-11-24
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ dissolved
IIF 50 - Secretary → ME