MR TARSEM SINGH DHALIWAL


NEWKEECO SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH52NW

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1963
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BEECH HOUSE DEESIDE LIMITED 05441081 07/06/2005 Silver
BEJAM FREEZER FOOD CENTRES LIMITED 02317998 04/03/2005 Not Trading
BEJAM GROUP LIMITED 00917174 04/03/2005 Amber
BIG PROPERTY COMPANY LIMITED 07464409 23/12/2010 Dissolved
BIG PROPERTY HOLDINGS LIMITED 07108815 18/12/2009 One Red Flag
BURGUNDY LIMITED 02133016 04/03/2005 Dissolved
BYWATER CAPITAL LIMITED 06606183 15/05/2013 Silver
BYWATER PROPERTIES POLAND HOLDINGS LIMITED 07632629 12/05/2011 Dissolved
CT ICE (HOLDINGS) LIMITED 05094965 28/03/2007 Dissolved
CT ICE ACQUISITIONS LIMITED 05323800 03/04/2006 Not Trading
Cool Foods Ltd SC060411 26/09/2008 Dissolved
DEESIDE STORAGE LIMITED 01595739 04/03/2005 One Red Flag
Drydens Frozen Foods Ltd SC062377 26/09/2008 Dissolved
EXPERT APPLIANCE CARE LIMITED 03218689 04/03/2005 Dissolved
ICE AND EASY LTD 05615967 03/10/2008 Silver
ICEBOX HOLDINGS LIMITED 05275660 15/12/2004 Dissolved
ICEBOX MIDCO LIMITED 05289536 15/12/2004 Dissolved
ICELAND (NOMINEES) LIMITED 02128385 04/03/2005 Dissolved
ICELAND ACQUICO LIMITED 07939278 17/02/2012 Bronze
ICELAND BONDCO PLC 09084053 12/06/2014 Bronze
ICELAND FINANCE LIMITED 08146918 28/11/2012 Dissolved
ICELAND FOODS GROUP LIMITED 06071707 07/02/2007 Bronze
ICELAND FOODS HOLDINGS LIMITED 01145614 04/03/2005 Dissolved
ICELAND FOODS LIMITED 01107406 04/03/2005 Silver
ICELAND FOODSTORES LIMITED 00917394 04/03/2005 Dissolved
ICELAND FROZEN FOODS LIMITED 03285243 04/03/2005 Not Trading
ICELAND GROUP LIMITED 03079606 04/03/2005 Dissolved
ICELAND IN ICELAND LIMITED 08220911 05/10/2012 Dissolved
ICELAND INTERNATIONAL LIMITED 03520993 04/03/2005 Silver
ICELAND LIMITED 02800588 04/03/2005 Dissolved
ICELAND LIMITED 01113387 04/03/2005 Not Trading
ICELAND OVERSEAS LIMITED 02652556 04/03/2005 Not Trading
ICELAND VLNCO LIMITED 07939288 06/03/2012 Amber
INDIVIDUAL RESTAURANT COMPANY LIMITED 04026693 22/06/2011 Dissolved
INDIVIDUAL RESTAURANTS (IRC) LIMITED 05274867 15/12/2004 Amber
INSPIRED GLOBAL CUISINE LTD 01905169 22/08/2012 Gold
KINGDOM INLAND TRADING LIMITED 03106350 19/03/2012 Not Trading
LANNIS LIMITED 07875222 17/02/2012 Silver
LOXTON FROZEN FOODS LIMITED 06197485 22/08/2012 Amber
MODE HAIR SALON LIMITED 05989150 02/11/2017 One Red Flag
NEWKEECO LIMITED 10023332 12/07/2016 One Red Flag
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED 02480480 04/03/2005 Not Trading
Rarefine Properties Ltd 01064264 04/03/2005 Dissolved
STRAHAN II LIMITED 08827555 30/12/2013 Dissolved
STRAHAN LIMITED 07758816 28/08/2015 Dissolved
THE BIG POLISH PROPERTY LLP OC343627 25/02/2009 Dissolved
THE BIG PROPERTY PARTNERSHIP LLP OC319705 12/05/2006 Bronze
W2D2 LIMITED 07520075 01/04/2011 Dissolved
WD FF MIDCO LIMITED 07912960 17/02/2012 Bronze
WPD HOLDINGS LIMITED 06772590 15/12/2008 Dissolved
Woodward Deeside Ltd 02788724 26/09/2008 Dissolved
Woodward Distribution Ltd 03516214 26/09/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED 05753011 06/05/2010 09/04/2013 Dissolved
BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP OC388556 16/10/2013 01/04/2016 Silver
Bfg Wholesale Ltd 05278511 04/11/2004 23/07/2008 Dissolved
DALTON HOUSE APPLIANCES LIMITED 05648331 07/12/2005 25/09/2009 Gold
DBC FOODSERVICE LIMITED 00160100 07/08/2007 12/03/2012 Insolvent
DF SUPPLIES LIMITED SC046283 26/09/2008 02/08/2010 Dissolved
EXPERT LOGISTICS LTD. 03442571 04/03/2005 22/06/2009 Two Red Flags
Ethel Austin (I) Ltd 05405214 07/06/2005 01/10/2008 Dissolved
Ethel Austin (Ii) Ltd 05441078 07/06/2005 01/10/2008 Dissolved
H.& S.OPENSHAW LIMITED 00516501 13/10/2004 23/07/2008 Dissolved
ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED 11062843 14/11/2017 17/04/2018 One Red Flag
THE BIG FISH GROUP LIMITED 05136629 07/06/2004 04/03/2009 Dissolved
THE BIG FISH GROUP LIMITED 05136629 07/06/2004 23/07/2008 Dissolved
TOM GRANBY (LIVERPOOL) LIMITED 01134936 31/03/2010 12/03/2012 Dissolved
W F GROUP HOLDINGS LIMITED 05495240 26/06/2007 02/08/2010 Dissolved
W F GROUP LIMITED 05495241 26/06/2007 02/08/2010 Dissolved
WOODWARD FOODSERVICE LIMITED 01786682 30/07/2007 26/09/2008 Dissolved