MR TARSEM SINGH DHALIWAL


SECOND AVENUE SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH52NW FLINTSHIRE

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 Bronze
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 Silver
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 Amber
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