The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Austin, Matt John
- British born in January 1974
Austin, Matt John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1974
Austin, Matt John
Resident in United Kingdom
Registered addresses and corresponding companies3 Taynton Drive, Merstham, Redhill, RH1 3PX
IIF 2848, Nutfield Road, Merstham, Redhill, RH1 3EP
IIF 29 IIF 3048, Nutfield Road, Merstham, Redhill, RH1 3EP, England
IIF 31 IIF 3248, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 3348, Nutfield Road, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 3463, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Franchise Accounting Services, Ltd 48 Nutfield Road Merstham, Redhill, Surrey, RH1 3EP
IIF 42
- British director born in January 1974
Austin, Matt John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Austin, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies3, Taynton Drive, Redhill, RH1 3PX, United Kingdom
IIF 56
- British accountant born in January 1974
Austin, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 57
- British born in January 1974
Austin, Matt
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1974
Austin, Matt
Resident in United Kingdom
Registered addresses and corresponding companies63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 60
- British born in January 1974
Mr Matt Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Matt John Austin
Resident in United Kingdom
Registered addresses and corresponding companies63, Nutfield Road, Merstham, Redhill, RH1 3ER, United Kingdom
IIF 7348, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP
IIF 7448, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 75 IIF 76 IIF 77 (more)63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 81 IIF 82 IIF 83 (more)
- British born in January 1974
Mr Matthew John Austin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Austin, Matt
F.a.s. 1 & 2 Grovehill House, Redhill, Surrey, RH1 6TW
IIF 104
Related profiles found in government register
Offspring entities and appointments
Active
35
- 163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2013-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 2Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2004-10-28 ~ nowIIF 2 - Director → ME
- 348 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2016-07-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 463 Nutfield Road, Merstham, Redhill, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2024-01-06 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 63 Taynton Drive, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-52,912 GBP2024-12-31Officer2014-11-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-21 ~ nowIIF 27 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-34,177 GBP2024-06-30Officer2025-06-05 ~ nowIIF 58 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,881 GBP2024-12-31Officer2022-06-27 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 103 Taynton Drive, Redhill, United KingdomActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 56 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 11
FAS SPARE 18 LTD
- nowIAN BEARDWELL (LONDON) LTD - 2020-07-1563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-06-18 ~ nowIIF 16 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 1263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-12-11 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 1363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-02 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 1463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-02 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 1563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2024-04-23 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 1663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2024-04-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 1763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2024-04-23 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 1863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 1963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2013-03-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 2063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-33,991 GBP2024-06-30Officer2025-06-08 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 2163 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-30,841 GBP2023-12-31Officer2022-11-16 ~ dissolvedIIF 60 - Director → ME
- 2248 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2008-09-03 ~ dissolvedIIF 28 - Director → ME
- 23FRANCHISE ACCOUNTING SERIVCES GROUP LTD - 2023-07-3163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-42,326 GBP2024-05-31Officer2023-05-26 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 2463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,275 GBP2024-05-31Officer2023-05-26 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 25THE FRANCHISE INFORMATION CENTRE LIMITED - 2000-08-0963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent, 59 offsprings)Equity (Company account)-73,311 GBP2023-07-31Officer2000-07-28 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 2663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,275 GBP2024-05-31Officer2023-05-26 ~ nowIIF 26 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 2763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-25 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 2863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 19 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 2963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-12,931 GBP2024-12-31Officer2016-09-17 ~ nowIIF 5 - Director → ME
- 3048 Nutfield Road, Merstham, RedhillDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 32 - Director → ME
- 3163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-12,931 GBP2024-12-31Officer2016-09-17 ~ nowIIF 4 - Director → ME
- 3263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-1,649 GBP2024-12-31Officer2016-10-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 3363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)167,564 GBP2024-12-31Officer2024-12-08 ~ nowIIF 59 - Director → MEPerson with significant control2024-12-08 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 3463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)-3,035 GBP2020-12-31Officer2018-12-13 ~ dissolvedIIF 34 - Director → ME
- 3548 Nutfield Road, Merstham, RedhillDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 30 - Director → ME
Ceased
28
- 1FAS SPARE 3 LIMITED - 2012-03-1348 Nutfield Road, Merstham, RedhillDissolved Corporate (4 parents)Equity (Company account)25,406 GBP2017-12-31Officer2010-09-16 ~ 2012-03-12IIF 44 - Director → ME
- 2CHESS OPENING LTD - 2017-02-23FAS SPARE 16 LIMITED - 2017-02-0763 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-110,002 GBP2017-12-31Officer2016-09-17 ~ 2017-02-11IIF 53 - Director → MEPerson with significant control2016-09-17 ~ 2017-02-11IIF 77 - Ownership of shares – 75% or more → OE
- 348 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2016-07-27 ~ 2016-09-08IIF 51 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 448 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2016-07-27 ~ 2016-09-08IIF 49 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 5LJP SECURITY LTD - 2013-07-04FAS SPARE 4 LIMITED - 2013-03-0448 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (2 parents)Officer2010-09-16 ~ 2013-07-04IIF 45 - Director → ME
- 6
EXECUTIVE PARADIGM LTD
- nowFAS SPARE 22 LTD - 2023-04-0363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-23 ~ 2022-11-25IIF 36 - Director → MEPerson with significant control2022-11-23 ~ 2022-11-25IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 763 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-74,994 GBP2021-12-31Officer2014-03-28 ~ 2016-02-01IIF 50 - Director → ME
- 863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-34,177 GBP2024-06-30Officer2023-06-12 ~ 2025-06-04IIF 35 - Director → MEPerson with significant control2023-06-12 ~ 2025-06-04IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-17,967 GBP2024-07-31Officer2023-07-17 ~ 2025-06-04IIF 57 - Director → MEPerson with significant control2023-07-17 ~ 2025-06-04IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 1063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-77,463 GBP2024-05-31Officer2023-05-26 ~ 2025-05-28IIF 38 - Director → MEPerson with significant control2023-05-26 ~ 2025-05-28IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 1163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-47,160 GBP2024-06-30Officer2023-06-13 ~ 2025-06-04IIF 25 - Director → MEPerson with significant control2023-06-13 ~ 2025-06-04IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 1263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-02 ~ 2025-04-03IIF 40 - Director → MEPerson with significant control2024-04-02 ~ 2025-04-03IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 1363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ 2025-02-16IIF 37 - Director → MEPerson with significant control2025-02-14 ~ 2025-02-16IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 1463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-33,991 GBP2024-06-30Officer2023-06-05 ~ 2025-06-07IIF 41 - Director → MEPerson with significant control2023-06-05 ~ 2025-06-07IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 15FACINATING ACADEMIC SCIENCE LIMITED - 2014-04-0363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-23,271 GBP2024-12-31Officer2014-03-28 ~ 2016-02-01IIF 48 - Director → ME
- 1663 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-30,841 GBP2023-12-31Officer2002-05-28 ~ 2007-07-19IIF 104 - Secretary → ME
- 1763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent, 145 offsprings)Equity (Company account)1 GBP2024-12-31Officer2018-01-24 ~ 2024-08-01IIF 39 - Director → ME
- 18
HEATHROW DAIRIES LIMITED
- nowSNIFF AIR (UK) LIMITED - 2016-10-0748 Nutfield Road, Merstham, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-12-31Officer2016-09-30 ~ 2016-12-19IIF 29 - Director → ME - 19FAS SPARE 8 LIMITED - 2019-01-3048 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer2014-03-28 ~ 2019-01-30IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 2063 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,960 GBP2021-12-31Officer2019-02-13 ~ 2019-02-22IIF 52 - Director → MEPerson with significant control2019-02-13 ~ 2019-02-22IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 2148 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)-759 GBP2017-12-31Officer2017-09-14 ~ 2017-09-15IIF 47 - Director → MEPerson with significant control2017-09-14 ~ 2017-09-15IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 2263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-12,931 GBP2024-12-31Person with significant control2016-09-17 ~ 2019-09-11IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 2348 Nutfield Road, Merstham, RedhillDissolved Corporate (2 parents)Officer2014-01-20 ~ 2014-03-01IIF 31 - Director → ME
- 2463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-12,931 GBP2024-12-31Person with significant control2016-09-17 ~ 2019-09-11IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 2563 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2009-12-25 ~ 2009-12-26IIF 42 - Director → ME
- 26FAS SPARE 7 LIMITED - 2016-10-2863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)238,121 GBP2024-11-30Officer2014-03-28 ~ 2016-10-27IIF 55 - Director → ME
- 27TREVOR PRIOR (WIMBLEDON) DAIRIES LIMITED - 2013-06-26FAS SPARE 5 LIMITED - 2013-04-3048 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2010-09-16 ~ 2013-04-30IIF 46 - Director → ME
- 28FAS SPARE LIMITED - 2009-10-22MARTIN WISE (EPSOM) DAIRIES LIMITED - 2009-05-20118-120 London Road, Mitcham, SurreyDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)20,002 GBP2019-11-30Officer2009-04-01 ~ 2009-10-01IIF 43 - Director → ME
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