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
Mr Matt John Austin
- 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 13 Taynton Drive, Merstham, Redhill, Surrey, RH1 3PX, United Kingdom
IIF 248, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP
IIF 348, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in January 1974
Mr Matt Austin
Resident in United Kingdom
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 5163, Nutfield Road, Merstham, Redhill, RH1 3ER, United Kingdom
IIF 523 Taynton Drive, Merstham, Redhill, RH1 3PX
IIF 533 Taynton Drive, Merstham, Redhill, Surrey, RH1 3PX, United Kingdom
IIF 5448, Nutfield Road, Merstham, Redhill, RH1 3EP
IIF 55 IIF 5648, Nutfield Road, Merstham, Redhill, RH1 3EP, England
IIF 57 IIF 5848, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP
IIF 5948, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, England
IIF 60 IIF 61 IIF 6248, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)48, Nutfield Road, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 7363, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Franchise Accounting Services, Ltd 48 Nutfield Road Merstham, Redhill, Surrey, RH1 3EP
IIF 110
- 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 117 IIF 118 IIF 119 (more)(less)
- British born in January 1974
Austin, Matthew John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Austin, Matt
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 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 60 - 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 70 - Director → MEPerson with significant control2016-09-17 ~ 2017-02-11IIF 6 - 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 51 - Director → ME - 5
COLLINGTREE SERVICES LTD
1470643563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2026-01-01 ~ nowIIF 97 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 69 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 67 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 65 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 52 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 79 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 1263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 109 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 61 - Director → ME - 14EXECUTIVE PARADIGM LTD - now63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ 2022-11-25IIF 83 - Director → MEPerson with significant control2022-11-23 ~ 2022-11-25IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2026-04-06 ~ nowIIF 118 - Director → MEPerson with significant control2026-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 16
- 173 Taynton Drive, Merstham, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 54 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 117 - Director → ME2023-06-12 ~ 2025-06-04IIF 111 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE2023-06-12 ~ 2025-06-04IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 121 - Director → ME2023-07-17 ~ 2025-06-04IIF 126 - Director → MEPerson with significant control2023-07-17 ~ 2025-06-04IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE2026-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 124 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 74 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 125 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 2363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-04-06 ~ nowIIF 123 - Director → ME2023-05-26 ~ 2025-05-28IIF 86 - Director → MEPerson with significant control2023-05-26 ~ 2025-05-28IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2023-05-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 2463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-06-13 ~ 2025-06-04IIF 106 - Director → MEPerson with significant control2023-06-13 ~ 2025-06-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2026-04-06 ~ nowIIF 119 - Director → ME2024-04-02 ~ 2025-04-03IIF 91 - Director → MEPerson with significant control2024-04-02 ~ 2025-04-03IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2024-04-02 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 2663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-02-15 ~ nowIIF 127 - Director → ME2025-02-14 ~ 2025-02-16IIF 84 - Director → MEPerson with significant control2025-02-14 ~ 2025-02-16IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE2025-02-15 ~ nowIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - 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 96 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 85 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 2963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 99 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 101 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 102 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 92 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 78 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 93 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2013-03-04 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 81 - Director → ME2023-06-05 ~ 2025-06-07IIF 112 - Director → MEPerson with significant control2023-06-05 ~ 2025-06-07IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2025-06-08 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 64 - Director → ME2014-03-28 ~ nowIIF 90 - Director → MEPerson with significant control2026-03-28 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 122 - Director → ME2002-05-28 ~ 2007-07-19IIF 129 - Secretary → ME - 39
FINANCIAL ADVISING SERVICES LIMITED
0668792748 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-09-03 ~ dissolvedIIF 53 - 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 89 - 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 103 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 88 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 108 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 105 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 128 - Secretary → ME - 47
- 4848 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (3 parents)Officer2014-03-28 ~ 2019-01-30IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4963 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-02-13 ~ 2019-02-22IIF 68 - Director → MEPerson with significant control2019-02-13 ~ 2019-02-22IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 63 - Director → MEPerson with significant control2017-09-14 ~ 2017-09-15IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 100 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 77 - Director → MEPerson with significant control2016-09-17 ~ 2019-09-11IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 57 - Director → ME2014-01-01 ~ dissolvedIIF 58 - 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 130 - Secretary → ME - 55
OLIMA (LONDON) LIMITED
1072985563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 95 - Director → ME - 56
OLIVIA SOFIA AUSTIN LIMITED
1038180063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2016-09-17 ~ nowIIF 76 - Director → MEPerson with significant control2016-09-17 ~ 2019-09-11IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 110 - Director → ME - 58
PIP MANAGEMENT HOLDINGS LIMITED
1043465363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2016-10-18 ~ nowIIF 82 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 72 - Director → ME
- 60
SMALL PROPERTY LTD
0864233063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents)Officer2024-12-08 ~ 2026-03-19IIF 107 - Director → MEPerson with significant control2024-12-08 ~ 2026-03-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 62 - Director → ME - 62
V & A JOBS UK LTD
0878047463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Officer2018-12-13 ~ dissolvedIIF 73 - Director → ME - 63TIM HILLS (REIGATE) DAIRIES LIMITED - 2009-04-1663 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (5 parents)Officer2026-02-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2026-02-11 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 120 - Director → ME2025-01-06 ~ 2026-01-09IIF 80 - Director → MEPerson with significant control2025-01-06 ~ 2026-01-09IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 65
WURBANES LIMITED
0883807348 Nutfield Road, Merstham, RedhillDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 56 - 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 59 - Director → ME
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