1
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
AIR SUPPLY CONSULTING LTD - now
FAS SPARE 3 LIMITED
- 2012-03-13
07378631 08964718, 08964498, 07378687Warning 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) 48 Nutfield Road, Merstham, Redhill
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2012-03-12
IIF 44 - Director → ME
3
ALDERSTEAD RESIDENTIAL LIMITED - now
FAS SPARE 16 LIMITED
- 2017-02-07
10381867 08428530, 11419623, 13078268Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-17 ~ 2017-02-11
IIF 53 - Director → ME
Person with significant control
2016-09-17 ~ 2017-02-11
IIF 77 - Ownership of shares – 75% or more → OE
4
COACH HOUSE MEWS (REDHILL) LIMITED
02428140 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (22 parents)
Officer
2004-10-28 ~ now
IIF 2 - Director → ME
5
COMPLETE HOME IMPROVEMENTS (LONDON) LIMITED
10271350 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
6
COMPLETE SOLUTION HOME IMPROVEMENTS LIMITED
10299264 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ 2016-09-08
IIF 51 - Director → ME
Person with significant control
2016-07-27 ~ 2016-09-08
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
7
DFD PROPERTY IMPROVEMENTS LIMITED
10299349 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ 2016-09-08
IIF 49 - Director → ME
Person with significant control
2016-07-27 ~ 2016-09-08
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
8
63 Nutfield Road, Merstham, Redhill, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
9
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
10
3 Taynton Drive, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
11
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
12
ESSEX GLAZING SERVICES LTD - now
FAS SPARE 4 LIMITED
- 2013-03-04
07378483 08964718, 07378687, 08964498Warning 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) 48 Nutfield Road, Merstham, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2013-07-04
IIF 45 - Director → ME
13
EXECUTIVE PARADIGM LTD - now
FAS SPARE 22 LTD
- 2023-04-03
14501408 15671095, 15671103, 14457017Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-23 ~ 2022-11-25
IIF 36 - Director → ME
Person with significant control
2022-11-23 ~ 2022-11-25
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
14
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2016-02-01
IIF 50 - Director → ME
15
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ 2025-06-04
IIF 35 - Director → ME
2025-06-05 ~ now
IIF 58 - Director → ME
Person with significant control
2023-06-12 ~ 2025-06-04
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
2025-06-05 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
16
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-17 ~ 2025-06-04
IIF 57 - Director → ME
Person with significant control
2023-07-17 ~ 2025-06-04
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
17
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
18
3 Taynton Drive, Redhill, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 56 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
19
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ 2025-05-28
IIF 38 - Director → ME
Person with significant control
2023-05-26 ~ 2025-05-28
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
20
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-13 ~ 2025-06-04
IIF 25 - Director → ME
Person with significant control
2023-06-13 ~ 2025-06-04
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
21
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ 2025-04-03
IIF 40 - Director → ME
Person with significant control
2024-04-02 ~ 2025-04-03
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
22
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ 2025-02-16
IIF 37 - Director → ME
Person with significant control
2025-02-14 ~ 2025-02-16
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
23
FAS SPARE 18 LTD
- now 11419623 10381867, 08964718, 13078268Warning 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)IAN BEARDWELL (LONDON) LTD
- 2020-07-15
11419623 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
24
FAS SPARE 19 LTD
13078268 10381867, 11419623, 08964498Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
25
FAS SPARE 20 LTD
14457008 15671095, 15671103, 14457017Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
26
FAS SPARE 21 LTD
14457017 15671095, 15671103, 14457008Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
27
FAS SPARE 22 LTD
15671095 14501408, 15671103, 14457017Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
28
FAS SPARE 23 LTD
15671103 14457008, 07378631, 14457017Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
29
FAS SPARE 24 LTD
15671136 07378483, 14457008, 14457017Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
30
FAS SPARE 24B LTD
16092289 15671136, 15671095, 07378483Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
31
FAS SPARE 6 LIMITED
08428530 08964718, 07378687, 08964498Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
32
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ 2025-06-07
IIF 41 - Director → ME
2025-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-05 ~ 2025-06-07
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
2025-06-08 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
33
FASCINATING ACADEMIC SCIENCE LIMITED
- now 08964288FACINATING ACADEMIC SCIENCE LIMITED
- 2014-04-03
08964288 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-28 ~ 2016-02-01
IIF 48 - Director → ME
34
FAST ACCURATE SURVEYING LIMITED
04449628 63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-11-16 ~ dissolved
IIF 60 - Director → ME
2002-05-28 ~ 2007-07-19
IIF 104 - Secretary → ME
35
FINANCIAL ADVISING SERVICES LIMITED
06687927 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-03 ~ dissolved
IIF 28 - Director → ME
36
FRANCHISE ACCOUNTING SECRETARIES LTD
05335776 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 170 offsprings)
Officer
2018-01-24 ~ 2024-08-01
IIF 39 - Director → ME
37
FRANCHISE ACCOUNTING SERVICES GROUP LTD
- now 14895969FRANCHISE ACCOUNTING SERIVCES GROUP LTD
- 2023-07-31
14895969 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
38
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
39
THE FRANCHISE INFORMATION CENTRE LIMITED
- 2000-08-09
03220394 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 167 offsprings)
Officer
2000-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
40
FRANCHISE ACCOUNTING SERVICES MERSTHAM LTD
14895967 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
41
FRANCHISE ACCOUNTING SERVICES REDHILL LTD
14895473 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
42
SNIFF AIR (UK) LIMITED
- 2016-10-07
08348463 48 Nutfield Road, Merstham, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ 2016-12-19
IIF 29 - Director → ME
43
HOWARD CONSTRUCTION (LONDON) LTD - now
FAS SPARE 8 LIMITED
- 2019-01-30
08964718 07378483, 11419623, 08964498Warning 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) 48 Nutfield Road, Merstham, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2019-01-30
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
44
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ 2019-02-22
IIF 52 - Director → ME
Person with significant control
2019-02-13 ~ 2019-02-22
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
45
48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ 2017-09-15
IIF 47 - Director → ME
Person with significant control
2017-09-14 ~ 2017-09-15
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
46
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
47
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-17 ~ 2019-09-11
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
48
MICHAEL GRAY (WIMBLEDON) DAIRIES LIMITED
08458414 48 Nutfield Road, Merstham, Redhill
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ 2014-03-01
IIF 31 - Director → ME
2014-01-01 ~ dissolved
IIF 32 - Director → ME
49
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-17 ~ 2019-09-11
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
50
PHILIP HUGHES (HOUNSLOW) DAIRIES LTD
04911094 63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-25 ~ 2009-12-26
IIF 42 - Director → ME
51
PIP MANAGEMENT HOLDINGS LIMITED
10434653 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
52
SLADEY MANAGEMENT SERVICES LIMITED - now
FAS SPARE 7 LIMITED
- 2016-10-28
08964498 08964718, 08428530, 07378631Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-28 ~ 2016-10-27
IIF 55 - Director → ME
53
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-08 ~ now
IIF 59 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
54
TREVOR PRIOR (HILLINGDON) DAIRIES LTD - now
TREVOR PRIOR (WIMBLEDON) DAIRIES LIMITED - 2013-06-26
FAS SPARE 5 LIMITED
- 2013-04-30
07378687 08964718, 08428530, 08964498Warning 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) 48 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2013-04-30
IIF 46 - Director → ME
55
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ dissolved
IIF 34 - Director → ME
56
48 Nutfield Road, Merstham, Redhill
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 30 - Director → ME
57
YONATHAN YOHANNES (STREATHAM) DAIRIES LTD - now
FAS SPARE LIMITED
- 2009-10-22
06688049 08964718, 07378687, 08964498Warning 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)MARTIN WISE (EPSOM) DAIRIES LIMITED
- 2009-05-20
06688049 118-120 London Road, Mitcham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2009-10-01
IIF 43 - Director → ME