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 Matthew John Austin
- British born in January 1974
Mr Matthew John Austin
Resident in England
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 93 Taynton Drive, Merstham, Redhill, Surrey, RH1 3PX, United Kingdom
IIF 1048, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP
IIF 1148, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 18 IIF 19 IIF 20 (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 5363, Nutfield Road, Merstham, Redhill, RH1 3ER, United Kingdom
IIF 543 Taynton Drive, Merstham, Redhill, RH1 3PX
IIF 553 Taynton Drive, Merstham, Redhill, Surrey, RH1 3PX, United Kingdom
IIF 5648, Nutfield Road, Merstham, Redhill, RH1 3EP
IIF 5748 Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 58 IIF 5948, Nutfield Road, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 6063, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- British accountant born in January 1974
Austin, Matt John
Resident in United Kingdom
Registered addresses and corresponding companies48, Nutfield Road, Merstham, Redhill, RH1 3EP
IIF 9048, Nutfield Road, Merstham, Redhill, RH1 3EP, England
IIF 91 IIF 9263, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Franchise Accounting Services, Ltd 48 Nutfield Road Merstham, Redhill, Surrey, RH1 3EP
IIF 99
- British director 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 112
- 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 113
- British Registered addresses and corresponding companies
Austin, Matt
- Registered addresses and corresponding companies
Austin, Matt
F.a.s. 1 & 2 Grovehill House, Redhill, Surrey, RH1 6TW
IIF 116
Related profiles found in government register
Offspring entities and appointments
63
- 1
5 TELFOURD WAY LTD
0863710263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents)Officer2013-08-05 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 101 - 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 109 - Director → MEPerson with significant control2016-09-17 ~ 2017-02-11IIF 14 - 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 53 - Director → ME - 5
COMPLETE HOME IMPROVEMENTS (LONDON) LIMITED
1027135048 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-07-22 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
COMPLETE SOLUTION HOME IMPROVEMENTS LIMITED
1029926448 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-07-27 ~ 2016-09-08IIF 108 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
DFD PROPERTY IMPROVEMENTS LIMITED
1029934948 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-07-27 ~ 2016-09-08IIF 106 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
EA-UK DOMESTIC LTD
1536369363 Nutfield Road, Merstham, Redhill, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 54 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
EA-UK INTERNATIONAL LTD
1539182363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 66 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
EDUCATION MARKETING LIMITED
0932730763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2014-11-25 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 1163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 89 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 12
LJP SECURITY LTD
- 2013-07-04 0737848348 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (3 parents)Officer2010-09-16 ~ 2013-07-04IIF 102 - Director → ME - 13EXECUTIVE PARADIGM LTD - now63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ 2022-11-25IIF 94 - Director → MEPerson with significant control2022-11-23 ~ 2022-11-25IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 14
- 153 Taynton Drive, Merstham, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 56 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 112 - Director → ME2023-06-12 ~ 2025-06-04IIF 93 - Director → MEPerson with significant control2025-06-05 ~ 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 → OE2023-06-12 ~ 2025-06-04IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 17
FAS (REDHILL) LTD
1500659163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2023-07-17 ~ 2025-06-04IIF 7 - Director → MEPerson with significant control2023-07-17 ~ 2025-06-04IIF 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 - 18
FAS CONSULTING ONE LTD
1419487663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ nowIIF 61 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 19
FAS MERSTHAM FREE LTD
170723413 Taynton Drive, Redhill, United KingdomActive Corporate (1 parent)Officer2026-03-05 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 20
FAS PAYROLL 5 LTD
169660083 Taynton Drive, Redhill, United KingdomActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2023-05-26 ~ 2025-05-28IIF 96 - Director → MEPerson with significant control2023-05-26 ~ 2025-05-28IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 2263 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-06-13 ~ 2025-06-04IIF 86 - Director → MEPerson with significant control2023-06-13 ~ 2025-06-04IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2024-04-02 ~ 2025-04-03IIF 97 - Director → MEPerson with significant control2024-04-02 ~ 2025-04-03IIF 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
- 2463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-02-14 ~ 2025-02-16IIF 95 - Director → ME2025-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-14 ~ 2025-02-16IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE2025-02-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 25
IAN BEARDWELL (LONDON) LTD
- 2020-07-15 1141962363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2018-06-18 ~ nowIIF 77 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 2663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 70 - Director → MEPerson with significant control2020-12-11 ~ 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
- 2763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 79 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 2863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 81 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 2963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 82 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 3063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 74 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 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
- 3163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 65 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 75 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2013-03-04 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 34
FAS UTILITIES LTD
1491500463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2023-06-05 ~ 2025-06-07IIF 98 - Director → ME2025-06-08 ~ nowIIF 68 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE2023-06-05 ~ 2025-06-07IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 35
- 36
FAST ACCURATE SURVEYING LIMITED
0444962863 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Officer2022-11-16 ~ dissolvedIIF 113 - Director → ME2002-05-28 ~ 2007-07-19IIF 116 - Secretary → ME - 37
FINANCIAL ADVISING SERVICES LIMITED
0668792748 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-09-03 ~ dissolvedIIF 55 - Director → ME - 38
FRANCHISE ACCOUNTING SECRETARIES LTD
0533577663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents, 170 offsprings)Officer2018-01-24 ~ 2024-08-01IIF 73 - Director → ME - 39
FRANCHISE ACCOUNTING SERIVCES GROUP LTD
- 2023-07-31 1489596963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 83 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 4063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 72 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 41
THE FRANCHISE INFORMATION CENTRE LIMITED
- 2000-08-09 0322039463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents, 194 offsprings)Officer2000-07-28 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 42
FRANCHISE ACCOUNTING SERVICES MERSTHAM LTD
1489596763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 88 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 43
FRANCHISE ACCOUNTING SERVICES REDHILL LTD
1489547363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2023-05-25 ~ nowIIF 85 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 44
GROSVENOR MORTGAGE SERVICES LTD
04439957Regency House, 61a Walton Street, Walton On The Hill, SurreyDissolved Corporate (7 parents)Officer2002-05-16 ~ 2003-12-31IIF 114 - Secretary → ME - 45
- 4648 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (3 parents)Officer2014-03-28 ~ 2019-01-30IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4763 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-02-13 ~ 2019-02-22IIF 58 - Director → MEPerson with significant control2019-02-13 ~ 2019-02-22IIF 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
- 48
LADY MADELEINE LTD
1096200748 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-09-14 ~ 2017-09-15IIF 104 - Director → MEPerson with significant control2017-09-14 ~ 2017-09-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 49
LION PROPERTY MANAGMENT LTD
1559371063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 80 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 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 - 50
MATILDA MARIA AUSTIN LIMITED
1038167163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2016-09-17 ~ nowIIF 64 - Director → MEPerson with significant control2016-09-17 ~ 2019-09-11IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 51
MICHAEL GRAY (WIMBLEDON) DAIRIES LIMITED
0845841448 Nutfield Road, Merstham, RedhillDissolved Corporate (3 parents)Officer2014-01-20 ~ 2014-03-01IIF 91 - Director → ME2014-01-01 ~ dissolvedIIF 92 - Director → ME - 52
MONTAGUE STAGG LIMITED
04076942C/o Hammond Mcnulty, Bank House Market Square, Congleton, CheshireDissolved Corporate (9 parents)Officer2002-06-01 ~ 2004-10-01IIF 115 - Secretary → ME - 53
OLIVIA SOFIA AUSTIN LIMITED
1038180063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2016-09-17 ~ nowIIF 63 - Director → MEPerson with significant control2016-09-17 ~ 2019-09-11IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 54
PHILIP HUGHES (HOUNSLOW) DAIRIES LTD
0491109463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (7 parents)Officer2009-12-25 ~ 2009-12-26IIF 99 - Director → ME - 55
PIP MANAGEMENT HOLDINGS LIMITED
1043465363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2016-10-18 ~ nowIIF 69 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 56SLADEY MANAGEMENT SERVICES LIMITED - now63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2014-03-28 ~ 2016-10-27IIF 111 - Director → ME
- 57
SMALL PROPERTY LTD
0864233063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents)Officer2024-12-08 ~ nowIIF 87 - Director → MEPerson with significant control2024-12-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 58TREVOR 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 103 - Director → ME - 59
V & A JOBS UK LTD
0878047463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Officer2018-12-13 ~ dissolvedIIF 60 - Director → ME - 60TIM HILLS (REIGATE) DAIRIES LIMITED - 2009-04-1663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents)Officer2026-02-11 ~ nowIIF 62 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 61
WORLDWIDE EDUCATOR PROFESSIONAL DEVELOPMENT LIMITED
0789635663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2025-01-06 ~ nowIIF 67 - Director → MEPerson with significant control2025-01-06 ~ 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 - 62
WURBANES LIMITED
0883807348 Nutfield Road, Merstham, RedhillDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 90 - Director → ME - 63YONATHAN 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 100 - Director → ME
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