1
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-08-05 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-10-28 ~ nowIIF 8 - director → ME
3
48 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2016-07-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
63 Nutfield Road, Merstham, Redhill, United KingdomCorporate (1 parent)
Officer
2023-12-20 ~ nowIIF 1 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2024-01-06 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
6
3 Taynton Drive, Redhill, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-7,016 GBP2023-12-31
Officer
2014-11-25 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 40 - director → ME
Person with significant control
2022-11-21 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
8
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2023-06-12 ~ nowIIF 16 - director → ME
Person with significant control
2023-06-12 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
9
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2023-07-17 ~ nowIIF 55 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 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
10
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-27 ~ nowIIF 11 - director → ME
Person with significant control
2022-06-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
11
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2023-05-26 ~ nowIIF 21 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 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
12
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2023-06-13 ~ nowIIF 38 - director → ME
Person with significant control
2023-06-13 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
13
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2024-04-02 ~ nowIIF 24 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
14
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2025-02-14 ~ nowIIF 19 - director → ME
Person with significant control
2025-02-14 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
15
IAN BEARDWELL (LONDON) LTD - 2020-07-15
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-06-18 ~ nowIIF 29 - director → ME
Person with significant control
2018-06-18 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
16
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 20 - director → ME
Person with significant control
2020-12-11 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
17
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 31 - director → ME
Person with significant control
2022-11-02 ~ nowIIF 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
18
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 33 - director → ME
Person with significant control
2022-11-02 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
19
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2024-04-23 ~ nowIIF 34 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
20
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2024-04-23 ~ nowIIF 25 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
21
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2024-04-23 ~ nowIIF 14 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
22
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2024-11-20 ~ nowIIF 27 - director → ME
Person with significant control
2024-11-20 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
23
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-03-04 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
24
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2023-06-05 ~ nowIIF 26 - director → ME
Person with significant control
2023-06-05 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
25
63 Nutfield Road, Redhill, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-30,841 GBP2023-12-31
Officer
2022-11-16 ~ dissolvedIIF 56 - director → ME
26
48 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2008-09-03 ~ dissolvedIIF 2 - director → ME
27
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (3 parents, 147 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-01-24 ~ nowIIF 23 - director → ME
28
FRANCHISE ACCOUNTING SERIVCES GROUP LTD - 2023-07-31
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2023-05-26 ~ nowIIF 35 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 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
29
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2023-05-26 ~ nowIIF 22 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
30
THE FRANCHISE INFORMATION CENTRE LIMITED - 2000-08-09
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent, 60 offsprings)
Equity (Company account)
-73,311 GBP2023-07-31
Officer
2000-07-28 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
31
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2023-05-26 ~ nowIIF 39 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
32
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2023-05-25 ~ nowIIF 37 - director → ME
Person with significant control
2023-05-25 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
33
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (1 parent)
Officer
2024-03-26 ~ nowIIF 32 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
34
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-12,931 GBP2023-12-31
Officer
2016-09-17 ~ nowIIF 13 - director → ME
35
48 Nutfield Road, Merstham, RedhillDissolved corporate (2 parents)
Officer
2014-01-01 ~ dissolvedIIF 7 - director → ME
36
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-12,931 GBP2023-12-31
Officer
2016-09-17 ~ nowIIF 12 - director → ME
37
63 Nutfield Road, Redhill, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-1,379 GBP2023-12-31
Officer
2016-10-18 ~ nowIIF 17 - director → ME
Person with significant control
2016-10-18 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
38
63 Nutfield Road, Redhill, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-3,035 GBP2020-12-31
Officer
2018-12-13 ~ dissolvedIIF 10 - director → ME
39
48 Nutfield Road, Merstham, RedhillDissolved corporate (1 parent)
Officer
2016-04-18 ~ dissolvedIIF 5 - director → ME