1
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-05 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
AIR SUPPLY CONSULTING LTD - now
FAS SPARE 3 LIMITED
- 2012-03-13
07378631 07378687, 15671103, 08964498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 48 Nutfield Road, Merstham, Redhill
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2012-03-12
IIF 93 - Director → ME
3
ALDERSTEAD RESIDENTIAL LIMITED - now
FAS SPARE 16 LIMITED
- 2017-02-07
10381867 11419623, 08428530, 13078268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-17 ~ 2017-02-11
IIF 101 - Director → ME
Person with significant control
2016-09-17 ~ 2017-02-11
IIF 6 - Ownership of shares – 75% or more → OE
4
COACH HOUSE MEWS (REDHILL) LIMITED
02428140 95 London Road, Croydon, Surrey, England
Active Corporate (23 parents)
Officer
2004-10-28 ~ now
IIF 45 - Director → ME
5
COMPLETE HOME IMPROVEMENTS (LONDON) LIMITED
10271350 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
COMPLETE SOLUTION HOME IMPROVEMENTS LIMITED
10299264 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ 2016-09-08
IIF 100 - Director → ME
Person with significant control
2016-07-27 ~ 2016-09-08
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
DFD PROPERTY IMPROVEMENTS LIMITED
10299349 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ 2016-09-08
IIF 98 - Director → ME
Person with significant control
2016-07-27 ~ 2016-09-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
63 Nutfield Road, Merstham, Redhill, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 46 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 58 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-25 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 81 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
ESSEX GLAZING SERVICES LTD - now
FAS SPARE 4 LIMITED
- 2013-03-04
07378483 07378687, 07378631, 08964498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 48 Nutfield Road, Merstham, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2013-07-04
IIF 94 - Director → ME
13
EXECUTIVE PARADIGM LTD - now
FAS SPARE 22 LTD
- 2023-04-03
14501408 15671095, 15671103, 14457017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-23 ~ 2022-11-25
IIF 86 - Director → ME
Person with significant control
2022-11-23 ~ 2022-11-25
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2016-02-01
IIF 99 - Director → ME
15
3 Taynton Drive, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 48 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 108 - Director → ME
2023-06-12 ~ 2025-06-04
IIF 85 - Director → ME
Person with significant control
2023-06-12 ~ 2025-06-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2025-06-05 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-17 ~ 2025-06-04
IIF 112 - Director → ME
Person with significant control
2023-07-17 ~ 2025-06-04
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
18
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 53 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
3 Taynton Drive, Redhill, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 111 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
20
3 Taynton Drive, Redhill, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 110 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
21
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ 2025-05-28
IIF 88 - Director → ME
Person with significant control
2023-05-26 ~ 2025-05-28
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-13 ~ 2025-06-04
IIF 78 - Director → ME
Person with significant control
2023-06-13 ~ 2025-06-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ 2025-04-03
IIF 89 - Director → ME
Person with significant control
2024-04-02 ~ 2025-04-03
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
24
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ 2025-02-16
IIF 87 - Director → ME
2025-02-15 ~ now
IIF 113 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-02-14 ~ 2025-02-16
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
FAS SPARE 18 LTD
- now 11419623 08964718, 13078268, 10381867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IAN BEARDWELL (LONDON) LTD
- 2020-07-15
11419623 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 69 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
FAS SPARE 19 LTD
13078268 10381867, 11419623, 08964498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 62 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
27
FAS SPARE 20 LTD
14457008 14457017, 15671095, 15671136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 71 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
28
FAS SPARE 21 LTD
14457017 14501408, 15671103, 15671136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 73 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
29
FAS SPARE 22 LTD
15671095 14501408, 15671103, 14457017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 74 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
30
FAS SPARE 23 LTD
15671103 14457017, 07378631, 15671136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 66 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
31
FAS SPARE 24 LTD
15671136 14457017, 16092289, 07378483Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 57 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
32
FAS SPARE 24B LTD
16092289 15671136, 14457008, 14457017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 67 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
33
FAS SPARE 6 LIMITED
08428530 07378687, 10381867, 08964498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-04 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
34
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-08 ~ now
IIF 60 - Director → ME
2023-06-05 ~ 2025-06-07
IIF 90 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2023-06-05 ~ 2025-06-07
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
35
FASCINATING ACADEMIC SCIENCE LIMITED
- now 08964288FACINATING ACADEMIC SCIENCE LIMITED
- 2014-04-03
08964288 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-28 ~ 2016-02-01
IIF 97 - Director → ME
36
FAST ACCURATE SURVEYING LIMITED
04449628 63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-11-16 ~ dissolved
IIF 109 - Director → ME
2002-05-28 ~ 2007-07-19
IIF 114 - Secretary → ME
37
FINANCIAL ADVISING SERVICES LIMITED
06687927 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-03 ~ dissolved
IIF 47 - Director → ME
38
FRANCHISE ACCOUNTING SECRETARIES LTD
05335776 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 170 offsprings)
Officer
2018-01-24 ~ 2024-08-01
IIF 65 - Director → ME
39
FRANCHISE ACCOUNTING SERVICES GROUP LTD
- now 14895969FRANCHISE ACCOUNTING SERIVCES GROUP LTD
- 2023-07-31
14895969 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 75 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
40
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 64 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
41
THE FRANCHISE INFORMATION CENTRE LIMITED
- 2000-08-09
03220394 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 166 offsprings)
Officer
2000-07-28 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
42
FRANCHISE ACCOUNTING SERVICES MERSTHAM LTD
14895967 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 80 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
43
FRANCHISE ACCOUNTING SERVICES REDHILL LTD
14895473 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 77 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
44
SNIFF AIR (UK) LIMITED
- 2016-10-07
08348463 48 Nutfield Road, Merstham, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ 2016-12-19
IIF 49 - Director → ME
45
HOWARD CONSTRUCTION (LONDON) LTD - now
FAS SPARE 8 LIMITED
- 2019-01-30
08964718 07378687, 08964498, 11419623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 48 Nutfield Road, Merstham, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2019-01-30
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
46
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ 2019-02-22
IIF 50 - Director → ME
Person with significant control
2019-02-13 ~ 2019-02-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
47
48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ 2017-09-15
IIF 96 - Director → ME
Person with significant control
2017-09-14 ~ 2017-09-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
48
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 72 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
49
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-17 ~ now
IIF 56 - Director → ME
Person with significant control
2016-09-17 ~ 2019-09-11
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
50
MICHAEL GRAY (WIMBLEDON) DAIRIES LIMITED
08458414 48 Nutfield Road, Merstham, Redhill
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ 2014-03-01
IIF 83 - Director → ME
2014-01-01 ~ dissolved
IIF 84 - Director → ME
51
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-17 ~ now
IIF 55 - Director → ME
Person with significant control
2016-09-17 ~ 2019-09-11
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
52
PHILIP HUGHES (HOUNSLOW) DAIRIES LTD
04911094 63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-25 ~ 2009-12-26
IIF 91 - Director → ME
53
PIP MANAGEMENT HOLDINGS LIMITED
10434653 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 61 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
54
SLADEY MANAGEMENT SERVICES LIMITED - now
FAS SPARE 7 LIMITED
- 2016-10-28
08964498 07378631, 07378687, 07378483Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-28 ~ 2016-10-27
IIF 103 - Director → ME
55
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-08 ~ now
IIF 79 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
56
TREVOR PRIOR (HILLINGDON) DAIRIES LTD - now
TREVOR PRIOR (WIMBLEDON) DAIRIES LIMITED - 2013-06-26
FAS SPARE 5 LIMITED
- 2013-04-30
07378687 07378483, 07378631, 08964498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 48 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2013-04-30
IIF 95 - Director → ME
57
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ dissolved
IIF 52 - Director → ME
58
TIM HILLS (REIGATE) DAIRIES LIMITED - 2009-04-16
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-11 ~ now
IIF 54 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
59
WORLDWIDE EDUCATOR PROFESSIONAL DEVELOPMENT LIMITED
07896356 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 59 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
60
48 Nutfield Road, Merstham, Redhill
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 82 - Director → ME
61
YONATHAN YOHANNES (STREATHAM) DAIRIES LTD - now
FAS SPARE LIMITED
- 2009-10-22
06688049 07378687, 07378631, 08964498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MARTIN WISE (EPSOM) DAIRIES LIMITED
- 2009-05-20
06688049 118-120 London Road, Mitcham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2009-10-01
IIF 92 - Director → ME