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, Matt John
- 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 163, Nutfield Road, Merstham, Redhill, RH1 3ER, United Kingdom
IIF 23 Taynton Drive, Merstham, Redhill, RH1 3PX
IIF 33 Taynton Drive, Merstham, Redhill, Surrey, RH1 3PX, United Kingdom
IIF 448, Nutfield Road, Merstham, Redhill, RH1 3EP
IIF 5 IIF 648, Nutfield Road, Merstham, Redhill, RH1 3EP, England
IIF 7 IIF 848, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP
IIF 948, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, England
IIF 10 IIF 11 IIF 1248, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)48, Nutfield Road, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 2363, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Franchise Accounting Services, Ltd 48 Nutfield Road Merstham, Redhill, Surrey, RH1 3EP
IIF 60
- British accountant born in January 1974
Austin, Matt John
Resident in United Kingdom
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 63 IIF 64 IIF 65 (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, Matthew John
Resident in England
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 923 Taynton Drive, Merstham, Redhill, Surrey, RH1 3PX, United Kingdom
IIF 9348, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP
IIF 9448, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)
- British Registered addresses and corresponding companies
Austin, Matt
- British born in January 1974
Mr Matthew John Austin
Resident in England
Registered addresses and corresponding companies
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 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 10 - 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 20 - Director → MEPerson with significant control2016-09-17 ~ 2017-02-11IIF 97 - 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 1 - Director → ME - 5
COLLINGTREE SERVICES LTD
1470643563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2026-01-01 ~ nowIIF 47 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 19 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - 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 17 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - 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 15 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 2 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 29 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 1263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 59 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 11 - Director → ME - 14EXECUTIVE PARADIGM LTD - now63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ 2022-11-25IIF 33 - Director → MEPerson with significant control2022-11-23 ~ 2022-11-25IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 1563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2026-04-06 ~ nowIIF 64 - Director → MEPerson with significant control2026-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 16
- 173 Taynton Drive, Merstham, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-17 ~ 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
- 1863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 63 - Director → ME2023-06-12 ~ 2025-06-04IIF 61 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE2023-06-12 ~ 2025-06-04IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - 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 67 - Director → ME2023-07-17 ~ 2025-06-04IIF 90 - Director → MEPerson with significant control2023-07-17 ~ 2025-06-04IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE2026-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 88 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 24 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 89 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 2363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-04-06 ~ nowIIF 69 - Director → ME2023-05-26 ~ 2025-05-28IIF 36 - Director → MEPerson with significant control2023-05-26 ~ 2025-05-28IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE2023-05-26 ~ nowIIF 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
- 2463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-06-13 ~ 2025-06-04IIF 56 - Director → MEPerson with significant control2023-06-13 ~ 2025-06-04IIF 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
- 2563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2026-04-06 ~ nowIIF 65 - Director → ME2024-04-02 ~ 2025-04-03IIF 41 - Director → MEPerson with significant control2024-04-02 ~ 2025-04-03IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE2024-04-02 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 2663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-02-15 ~ nowIIF 91 - Director → ME2025-02-14 ~ 2025-02-16IIF 34 - Director → MEPerson with significant control2025-02-14 ~ 2025-02-16IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE2025-02-15 ~ nowIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - 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 46 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 2863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 35 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 2963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 49 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 3063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 51 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 3163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 52 - Director → MEPerson with significant control2024-04-23 ~ 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
- 3263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 42 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 3363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 3463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 43 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 3563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2013-03-04 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 31 - Director → ME2023-06-05 ~ 2025-06-07IIF 62 - Director → MEPerson with significant control2023-06-05 ~ 2025-06-07IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE2025-06-08 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 14 - Director → ME2014-03-28 ~ nowIIF 40 - Director → MEPerson with significant control2026-03-28 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 68 - Director → ME2002-05-28 ~ 2007-07-19IIF 125 - Secretary → ME - 39
FINANCIAL ADVISING SERVICES LIMITED
0668792748 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-09-03 ~ dissolvedIIF 3 - 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 39 - 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 53 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 4263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 58 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - 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 55 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 124 - Secretary → ME - 47
- 4848 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (3 parents)Officer2014-03-28 ~ 2019-01-30IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 4963 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-02-13 ~ 2019-02-22IIF 18 - Director → MEPerson with significant control2019-02-13 ~ 2019-02-22IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - 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 13 - Director → MEPerson with significant control2017-09-14 ~ 2017-09-15IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 50 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 27 - Director → MEPerson with significant control2016-09-17 ~ 2019-09-11IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 7 - Director → ME2014-01-01 ~ dissolvedIIF 8 - 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 126 - Secretary → ME - 55
OLIMA (LONDON) LIMITED
1072985563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 45 - Director → ME - 56
OLIVIA SOFIA AUSTIN LIMITED
1038180063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2016-09-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-17 ~ 2019-09-11IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 60 - Director → ME - 58
PIP MANAGEMENT HOLDINGS LIMITED
1043465363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2016-10-18 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 22 - Director → ME
- 60
SMALL PROPERTY LTD
0864233063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents)Officer2024-12-08 ~ 2026-03-19IIF 57 - Director → MEPerson with significant control2024-12-08 ~ 2026-03-19IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 12 - Director → ME - 62
V & A JOBS UK LTD
0878047463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Officer2018-12-13 ~ dissolvedIIF 23 - Director → ME - 63TIM HILLS (REIGATE) DAIRIES LIMITED - 2009-04-1663 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (5 parents)Officer2026-02-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2026-02-11 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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 66 - Director → ME2025-01-06 ~ 2026-01-09IIF 30 - Director → MEPerson with significant control2025-01-06 ~ 2026-01-09IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 65
WURBANES LIMITED
0883807348 Nutfield Road, Merstham, RedhillDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 6 - 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 9 - Director → ME
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