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
Mr Matt Austin
- 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 1348, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP
IIF 1448, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 15 IIF 16 IIF 17 (more)63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British born in January 1974
Mr Matthew John Austin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 46
- 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 7448, Nutfield Road, Merstham, Redhill, RH1 3EP
IIF 75 IIF 7648, Nutfield Road, Merstham, Redhill, RH1 3EP, England
IIF 77 IIF 7848, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 7948, Nutfield Road, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 8063, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 81 IIF 82 IIF 83 (more)Franchise Accounting Services, Ltd 48 Nutfield Road Merstham, Redhill, Surrey, RH1 3EP
IIF 88
- 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 102
- 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 103
- 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
57
- 1
5 TELFOURD WAY LTD
0863710263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2013-08-05 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2AIR SUPPLY CONSULTING LTD - now48 Nutfield Road, Merstham, RedhillDissolved Corporate (6 parents)Equity (Company account)25,406 GBP2017-12-31Officer2010-09-16 ~ 2012-03-12IIF 90 - Director → ME
- 3ALDERSTEAD RESIDENTIAL LIMITED - now
CHESS OPENING LTD
- 2017-02-23 1038186763 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)-110,002 GBP2017-12-31Officer2016-09-17 ~ 2017-02-11IIF 99 - Director → MEPerson with significant control2016-09-17 ~ 2017-02-11IIF 17 - Ownership of shares – 75% or more → OE - 4
COACH HOUSE MEWS (REDHILL) LIMITED
02428140Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (22 parents)Equity (Company account)0 GBP2024-12-31Officer2004-10-28 ~ nowIIF 48 - Director → ME - 5
COMPLETE HOME IMPROVEMENTS (LONDON) LIMITED
1027135048 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2016-12-31Officer2016-07-22 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
COMPLETE SOLUTION HOME IMPROVEMENTS LIMITED
1029926448 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2016-12-31Officer2016-07-27 ~ 2016-09-08IIF 97 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
DFD PROPERTY IMPROVEMENTS LIMITED
1029934948 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2016-12-31Officer2016-07-27 ~ 2016-09-08IIF 95 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
EA-UK DOMESTIC LTD
1536369363 Nutfield Road, Merstham, Redhill, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 47 - Director → MEPerson with significant control2023-12-20 ~ 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 - 9
EA-UK INTERNATIONAL LTD
1539182363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2024-01-06 ~ nowIIF 53 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
EDUCATION MARKETING LIMITED
093273073 Taynton Drive, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-52,912 GBP2024-12-31Officer2014-11-25 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 1163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-21 ~ nowIIF 73 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 12ESSEX GLAZING SERVICES LTD - now
LJP SECURITY LTD
- 2013-07-04 0737848348 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (3 parents)Officer2010-09-16 ~ 2013-07-04IIF 91 - Director → ME - 13EXECUTIVE PARADIGM LTD - now63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-23 ~ 2022-11-25IIF 82 - Director → MEPerson with significant control2022-11-23 ~ 2022-11-25IIF 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
- 1463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-74,994 GBP2021-12-31Officer2014-03-28 ~ 2016-02-01IIF 96 - Director → ME
- 15
FAS (MERSTHAM) LTD
1492912563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-34,177 GBP2024-06-30Officer2023-06-12 ~ 2025-06-04IIF 81 - Director → ME2025-06-05 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-12 ~ 2025-06-04IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2025-06-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 16
FAS (REDHILL) LTD
1500659163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-17,967 GBP2024-07-31Officer2023-07-17 ~ 2025-06-04IIF 103 - Director → MEPerson with significant control2023-07-17 ~ 2025-06-04IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 17
FAS CONSULTING ONE LTD
1419487663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-1,881 GBP2024-12-31Officer2022-06-27 ~ nowIIF 49 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18
FAS PAYROLL 5 LTD
169660083 Taynton Drive, Redhill, United KingdomActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 102 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 1963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-77,463 GBP2024-05-31Officer2023-05-26 ~ 2025-05-28IIF 84 - Director → MEPerson with significant control2023-05-26 ~ 2025-05-28IIF 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
- 2063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-47,160 GBP2024-06-30Officer2023-06-13 ~ 2025-06-04IIF 71 - Director → MEPerson with significant control2023-06-13 ~ 2025-06-04IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2024-04-02 ~ 2025-04-03IIF 86 - Director → MEPerson with significant control2024-04-02 ~ 2025-04-03IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 2263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-02-14 ~ 2025-02-16IIF 83 - Director → MEPerson with significant control2025-02-14 ~ 2025-02-16IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 23
IAN BEARDWELL (LONDON) LTD
- 2020-07-15 1141962363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-06-18 ~ nowIIF 62 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-12-11 ~ nowIIF 56 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 2563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-02 ~ nowIIF 64 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 2663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-02 ~ nowIIF 66 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2024-04-23 ~ nowIIF 67 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 2863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2024-04-23 ~ nowIIF 59 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 2963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2024-04-23 ~ nowIIF 52 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 60 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-03-04 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 32
FAS UTILITIES LTD
1491500463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-33,991 GBP2024-06-30Officer2023-06-05 ~ 2025-06-07IIF 87 - Director → ME2025-06-08 ~ nowIIF 54 - Director → MEPerson with significant control2023-06-05 ~ 2025-06-07IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE2025-06-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 33
FACINATING ACADEMIC SCIENCE LIMITED
- 2014-04-03 0896428863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-23,271 GBP2024-12-31Officer2014-03-28 ~ 2016-02-01IIF 94 - Director → ME - 34
FAST ACCURATE SURVEYING LIMITED
0444962863 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Equity (Company account)-30,841 GBP2023-12-31Officer2022-11-16 ~ dissolvedIIF 46 - Director → ME2002-05-28 ~ 2007-07-19IIF 104 - Secretary → ME - 35
FINANCIAL ADVISING SERVICES LIMITED
0668792748 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-09-03 ~ dissolvedIIF 74 - Director → ME - 36
FRANCHISE ACCOUNTING SECRETARIES LTD
0533577663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents, 170 offsprings)Equity (Company account)1 GBP2024-12-31Officer2018-01-24 ~ 2024-08-01IIF 85 - Director → ME - 37
FRANCHISE ACCOUNTING SERIVCES GROUP LTD
- 2023-07-31 1489596963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-42,326 GBP2024-05-31Officer2023-05-26 ~ nowIIF 68 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 3863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,275 GBP2024-05-31Officer2023-05-26 ~ nowIIF 58 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 39
THE FRANCHISE INFORMATION CENTRE LIMITED
- 2000-08-09 0322039463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents, 167 offsprings)Equity (Company account)-73,311 GBP2023-07-31Officer2000-07-28 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 40
FRANCHISE ACCOUNTING SERVICES MERSTHAM LTD
1489596763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,275 GBP2024-05-31Officer2023-05-26 ~ nowIIF 72 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 41
FRANCHISE ACCOUNTING SERVICES REDHILL LTD
1489547363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-25 ~ nowIIF 70 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 42
SNIFF AIR (UK) LIMITED
- 2016-10-07 0834846348 Nutfield Road, Merstham, Redhill, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-12-31Officer2016-09-30 ~ 2016-12-19IIF 75 - Director → ME - 43HOWARD CONSTRUCTION (LONDON) LTD - now48 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer2014-03-28 ~ 2019-01-30IIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)5,960 GBP2021-12-31Officer2019-02-13 ~ 2019-02-22IIF 98 - Director → MEPerson with significant control2019-02-13 ~ 2019-02-22IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 45
LADY MADELEINE LTD
1096200748 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)-759 GBP2017-12-31Officer2017-09-14 ~ 2017-09-15IIF 93 - Director → MEPerson with significant control2017-09-14 ~ 2017-09-15IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 46
LION PROPERTY MANAGMENT LTD
1559371063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 65 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 47
MATILDA MARIA AUSTIN LIMITED
1038167163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-12,931 GBP2024-12-31Officer2016-09-17 ~ nowIIF 51 - Director → MEPerson with significant control2016-09-17 ~ 2019-09-11IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 48
MICHAEL GRAY (WIMBLEDON) DAIRIES LIMITED
0845841448 Nutfield Road, Merstham, RedhillDissolved Corporate (3 parents)Officer2014-01-20 ~ 2014-03-01IIF 77 - Director → ME2014-01-01 ~ dissolvedIIF 78 - Director → ME - 49
OLIVIA SOFIA AUSTIN LIMITED
1038180063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-12,931 GBP2024-12-31Officer2016-09-17 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-17 ~ 2019-09-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 50
PHILIP HUGHES (HOUNSLOW) DAIRIES LTD
0491109463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (7 parents)Equity (Company account)1 GBP2022-12-31Officer2009-12-25 ~ 2009-12-26IIF 88 - Director → ME - 51
PIP MANAGEMENT HOLDINGS LIMITED
1043465363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,649 GBP2024-12-31Officer2016-10-18 ~ nowIIF 55 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 52SLADEY MANAGEMENT SERVICES LIMITED - now63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)238,121 GBP2024-11-30Officer2014-03-28 ~ 2016-10-27IIF 101 - Director → ME
- 53
SMALL PROPERTY LTD
0864233063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)167,564 GBP2024-12-31Officer2024-12-08 ~ nowIIF 45 - Director → MEPerson with significant control2024-12-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 54TREVOR PRIOR (HILLINGDON) DAIRIES LTD - nowTREVOR PRIOR (WIMBLEDON) DAIRIES LIMITED - 2013-06-2648 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2010-09-16 ~ 2013-04-30IIF 92 - Director → ME
- 55
V & A JOBS UK LTD
0878047463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Equity (Company account)-3,035 GBP2020-12-31Officer2018-12-13 ~ dissolvedIIF 80 - Director → ME - 56
WURBANES LIMITED
0883807348 Nutfield Road, Merstham, RedhillDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 76 - Director → ME - 57YONATHAN YOHANNES (STREATHAM) DAIRIES LTD - now
MARTIN WISE (EPSOM) DAIRIES LIMITED
- 2009-05-20 06688049118-120 London Road, Mitcham, SurreyDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)20,002 GBP2019-11-30Officer2009-04-01 ~ 2009-10-01IIF 89 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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