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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Austin, Matthew John
- British born in January 1974
Austin, Matthew John
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Austin, Matt John
Resident in United Kingdom
Registered addresses and corresponding companies95, London Road, Croydon, Surrey, CR0 2RF, England
IIF 563, Nutfield Road, Merstham, Redhill, RH1 3ER, United Kingdom
IIF 63 Taynton Drive, Merstham, Redhill, RH1 3PX
IIF 73 Taynton Drive, Merstham, Redhill, Surrey, RH1 3PX, United Kingdom
IIF 848, Nutfield Road, Merstham, Redhill, RH1 3EP
IIF 9 IIF 1048, Nutfield Road, Merstham, Redhill, RH1 3EP, England
IIF 11 IIF 1248, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP
IIF 1348, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, England
IIF 14 IIF 15 IIF 1648, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)48, Nutfield Road, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 2763, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Franchise Accounting Services, Ltd 48 Nutfield Road Merstham, Redhill, Surrey, RH1 3EP
IIF 64
- British accountant born in January 1974
Austin, Matt John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Matthew John Austin
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Austin, Matt
Resident in United Kingdom
Registered addresses and corresponding companies63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)
- British Registered addresses and corresponding companies
Austin, Matt
- 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 993 Taynton Drive, Merstham, Redhill, Surrey, RH1 3PX, United Kingdom
IIF 10048, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP
IIF 10148, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)
Related profiles found in government register
Offspring entities and appointments
66
- 1
5 TELFOURD WAY LTD
0863710263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents)Officer2013-08-05 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 2AIR SUPPLY CONSULTING LTD - now48 Nutfield Road, Merstham, RedhillDissolved Corporate (6 parents)Officer2010-09-16 ~ 2012-03-12IIF 14 - Director → ME
- 3ALDERSTEAD RESIDENTIAL LIMITED - now
CHESS OPENING LTD
- 2017-02-23 1038186763 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2016-09-17 ~ 2017-02-11IIF 24 - Director → MEPerson with significant control2016-09-17 ~ 2017-02-11IIF 104 - Ownership of shares – 75% or more → OE - 4
COACH HOUSE MEWS (REDHILL) LIMITED
0242814095 London Road, Croydon, Surrey, EnglandActive Corporate (23 parents)Officer2004-10-28 ~ nowIIF 5 - Director → ME - 5
COLLINGTREE SERVICES LTD
1470643563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2026-01-01 ~ nowIIF 51 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 6
COMPLETE HOME IMPROVEMENTS (LONDON) LIMITED
1027135048 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-07-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OE - 7
COMPLETE SOLUTION HOME IMPROVEMENTS LIMITED
1029926448 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-07-27 ~ 2016-09-08IIF 21 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 8
DFD PROPERTY IMPROVEMENTS LIMITED
1029934948 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-07-27 ~ 2016-09-08IIF 19 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 9
EA-UK DOMESTIC LTD
1536369363 Nutfield Road, Merstham, Redhill, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 10
EA-UK INTERNATIONAL LTD
1539182363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 33 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 11
EDUCATION MARKETING LIMITED
0932730763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2014-11-25 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 1263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 63 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 13
LJP SECURITY LTD
- 2013-07-04 0737848348 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (3 parents)Officer2010-09-16 ~ 2013-07-04IIF 15 - Director → ME - 14EXECUTIVE PARADIGM LTD - now63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ 2022-11-25IIF 37 - Director → MEPerson with significant control2022-11-23 ~ 2022-11-25IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 1563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2026-04-06 ~ nowIIF 72 - Director → MEPerson with significant control2026-04-06 ~ nowIIF 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
- 16
- 173 Taynton Drive, Merstham, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 1863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 71 - Director → ME2023-06-12 ~ 2025-06-04IIF 65 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE2023-06-12 ~ 2025-06-04IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 19
FAS (REDHILL) LTD
1500659163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2026-04-06 ~ nowIIF 75 - Director → ME2023-07-17 ~ 2025-06-04IIF 3 - Director → MEPerson with significant control2023-07-17 ~ 2025-06-04IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE2026-04-06 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 20
FAS PAYROLL 5 LTD
- 2026-07-08 169660083 Taynton Drive, Redhill, United KingdomActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 21
FAS CONSULTING ONE LTD
1419487663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ nowIIF 28 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 22
FAS MERSTHAM FREE LTD
170723413 Taynton Drive, Redhill, United KingdomActive Corporate (1 parent)Officer2026-03-05 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 2363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-04-06 ~ nowIIF 77 - Director → ME2023-05-26 ~ 2025-05-28IIF 40 - Director → MEPerson with significant control2023-05-26 ~ 2025-05-28IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE2023-05-26 ~ 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
- 2463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-06-13 ~ 2025-06-04IIF 60 - Director → MEPerson with significant control2023-06-13 ~ 2025-06-04IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 2563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2026-04-06 ~ nowIIF 73 - Director → ME2024-04-02 ~ 2025-04-03IIF 45 - Director → MEPerson with significant control2024-04-02 ~ 2025-04-03IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE2024-04-02 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE
- 2663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-02-15 ~ nowIIF 4 - Director → ME2025-02-14 ~ 2025-02-16IIF 38 - Director → MEPerson with significant control2025-02-14 ~ 2025-02-16IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE2025-02-15 ~ nowIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more → OE
- 27
IAN BEARDWELL (LONDON) LTD
- 2020-07-15 1141962363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2018-06-18 ~ nowIIF 50 - Director → MEPerson with significant control2018-06-18 ~ 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 - 2863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 2963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 53 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 3063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 55 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 3163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 56 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 3263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 46 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 3363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 32 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 3463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 47 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 3563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2013-03-04 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 36
FAS UTILITIES LTD
1491500463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-06-08 ~ nowIIF 35 - Director → ME2023-06-05 ~ 2025-06-07IIF 66 - Director → MEPerson with significant control2023-06-05 ~ 2025-06-07IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE2025-06-08 ~ 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 - 37
FACINATING ACADEMIC SCIENCE LIMITED
- 2014-04-03 0896428863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2014-03-28 ~ 2016-02-01IIF 18 - Director → ME2014-03-28 ~ nowIIF 44 - Director → MEPerson with significant control2026-03-28 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 38
FAST ACCURATE SURVEYING LIMITED
0444962863 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Officer2022-11-16 ~ dissolvedIIF 76 - Director → ME2002-05-28 ~ 2007-07-19IIF 79 - Secretary → ME - 39
FINANCIAL ADVISING SERVICES LIMITED
0668792748 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-09-03 ~ dissolvedIIF 7 - Director → ME - 40
FRANCHISE ACCOUNTING SECRETARIES LTD
0533577663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents, 170 offsprings)Officer2018-01-24 ~ 2024-08-01IIF 43 - Director → ME - 41
FRANCHISE ACCOUNTING SERIVCES GROUP LTD
- 2023-07-31 1489596963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 57 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 4263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 42 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 43
THE FRANCHISE INFORMATION CENTRE LIMITED
- 2000-08-09 0322039463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents, 193 offsprings)Officer2000-07-28 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 44
FRANCHISE ACCOUNTING SERVICES MERSTHAM LTD
1489596763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 62 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 45
FRANCHISE ACCOUNTING SERVICES REDHILL LTD
1489547363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2023-05-25 ~ nowIIF 59 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 46
GROSVENOR MORTGAGE SERVICES LTD
04439957Regency House, 61a Walton Street, Walton On The Hill, SurreyDissolved Corporate (7 parents)Officer2002-05-16 ~ 2003-12-31IIF 78 - Secretary → ME - 47
- 4848 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (3 parents)Officer2014-03-28 ~ 2019-01-30IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 4963 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-02-13 ~ 2019-02-22IIF 22 - Director → MEPerson with significant control2019-02-13 ~ 2019-02-22IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 50
LADY MADELEINE LTD
1096200748 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-09-14 ~ 2017-09-15IIF 17 - Director → MEPerson with significant control2017-09-14 ~ 2017-09-15IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 51
LION PROPERTY MANAGMENT LTD
1559371063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 54 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 52
MATILDA MARIA AUSTIN LIMITED
1038167163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2016-09-17 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-17 ~ 2019-09-11IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 53
MICHAEL GRAY (WIMBLEDON) DAIRIES LIMITED
0845841448 Nutfield Road, Merstham, RedhillDissolved Corporate (3 parents)Officer2014-01-20 ~ 2014-03-01IIF 11 - Director → ME2014-01-01 ~ dissolvedIIF 12 - Director → ME - 54
MONTAGUE STAGG LIMITED
04076942C/o Hammond Mcnulty, Bank House Market Square, Congleton, CheshireDissolved Corporate (9 parents)Officer2002-06-01 ~ 2004-10-01IIF 80 - Secretary → ME - 55
OLIMA (LONDON) LIMITED
1072985563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 49 - Director → ME - 56
OLIVIA SOFIA AUSTIN LIMITED
1038180063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2016-09-17 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-17 ~ 2019-09-11IIF 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 - 57
PHILIP HUGHES (HOUNSLOW) DAIRIES LTD
0491109463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (7 parents)Officer2009-12-25 ~ 2009-12-26IIF 64 - Director → ME - 58
PIP MANAGEMENT HOLDINGS LIMITED
1043465363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2016-10-18 ~ nowIIF 36 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 59SLADEY MANAGEMENT SERVICES LIMITED - now63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2014-03-28 ~ 2016-10-27IIF 26 - Director → ME
- 60
SMALL PROPERTY LTD
0864233063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents)Officer2024-12-08 ~ 2026-03-19IIF 61 - Director → MEPerson with significant control2024-12-08 ~ 2026-03-19IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 61TREVOR PRIOR (HILLINGDON) DAIRIES LTD - now
TREVOR PRIOR (WIMBLEDON) DAIRIES LIMITED
- 2013-06-26 0737868748 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-09-16 ~ 2013-04-30IIF 16 - Director → ME - 62
V & A JOBS UK LTD
0878047463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Officer2018-12-13 ~ dissolvedIIF 27 - Director → ME - 63TIM HILLS (REIGATE) DAIRIES LIMITED - 2009-04-1663 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (5 parents)Officer2026-02-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2026-02-11 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 64
WORLDWIDE EDUCATOR PROFESSIONAL DEVELOPMENT LIMITED
0789635663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2025-01-06 ~ nowIIF 74 - Director → ME2025-01-06 ~ 2026-01-09IIF 34 - Director → MEPerson with significant control2025-01-06 ~ 2026-01-09IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 65
WURBANES LIMITED
0883807348 Nutfield Road, Merstham, RedhillDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 10 - Director → ME - 66YONATHAN YOHANNES (STREATHAM) DAIRIES LTD - now
MARTIN WISE (EPSOM) DAIRIES LIMITED
- 2009-05-20 06688049118-120 London Road, Mitcham, SurreyDissolved Corporate (5 parents)Officer2009-04-01 ~ 2009-10-01IIF 13 - Director → ME
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