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, Matthew John
- British born in January 1974
Austin, Matthew John
Resident in England
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 563, Nutfield Road, Merstham, Redhill, RH1 3ER, United Kingdom
IIF 63 Taynton Drive, Merstham, Redhill, RH1 3PX
IIF 73 Taynton Drive, Merstham, Redhill, Surrey, RH1 3PX, United Kingdom
IIF 848, Nutfield Road, Merstham, Redhill, RH1 3EP
IIF 948 Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 10 IIF 1148, Nutfield Road, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 1263, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 13 IIF 14 IIF 15 (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 4248, Nutfield Road, Merstham, Redhill, RH1 3EP, England
IIF 43 IIF 4463, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Franchise Accounting Services, Ltd 48 Nutfield Road Merstham, Redhill, Surrey, RH1 3EP
IIF 51
- British director born in January 1974
Austin, Matt John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Matthew John Austin
Resident in England
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 68
- 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 69
- British Registered addresses and corresponding companies
Austin, Matt
- British born in January 1974
Mr Matt Austin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Austin, Matt
F.a.s. 1 & 2 Grovehill House, Redhill, Surrey, RH1 6TW
IIF 84
- 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 853 Taynton Drive, Merstham, Redhill, Surrey, RH1 3PX, United Kingdom
IIF 8648, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP
IIF 8748, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 53 - 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 61 - Director → MEPerson with significant control2016-09-17 ~ 2017-02-11IIF 90 - 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 5 - Director → ME - 5
COMPLETE HOME IMPROVEMENTS (LONDON) LIMITED
1027135048 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-07-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 60 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 58 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 6 - Director → MEPerson with significant control2023-12-20 ~ 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 - 9
EA-UK INTERNATIONAL LTD
1539182363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 1163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 41 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 54 - Director → ME - 13EXECUTIVE PARADIGM LTD - now63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ 2022-11-25IIF 46 - Director → MEPerson with significant control2022-11-23 ~ 2022-11-25IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 14
- 153 Taynton Drive, Merstham, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 1663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 68 - Director → ME2023-06-12 ~ 2025-06-04IIF 45 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE2023-06-12 ~ 2025-06-04IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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 3 - Director → MEPerson with significant control2023-07-17 ~ 2025-06-04IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 13 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 2 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 1 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 2163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2023-05-26 ~ 2025-05-28IIF 48 - Director → MEPerson with significant control2023-05-26 ~ 2025-05-28IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 2263 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-06-13 ~ 2025-06-04IIF 38 - Director → MEPerson with significant control2023-06-13 ~ 2025-06-04IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 2363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2024-04-02 ~ 2025-04-03IIF 49 - Director → MEPerson with significant control2024-04-02 ~ 2025-04-03IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 2463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2025-02-14 ~ 2025-02-16IIF 47 - Director → ME2025-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-14 ~ 2025-02-16IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE2025-02-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 29 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 2663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 22 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 2763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 31 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 2863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 33 - Director → MEPerson with significant control2022-11-02 ~ 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
- 2963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE
- 3063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 3163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 3263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 3363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2013-03-04 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 50 - Director → ME2025-06-08 ~ nowIIF 20 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE2023-06-05 ~ 2025-06-07IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 69 - Director → ME2002-05-28 ~ 2007-07-19IIF 84 - Secretary → ME - 37
FINANCIAL ADVISING SERVICES LIMITED
0668792748 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-09-03 ~ dissolvedIIF 7 - 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 25 - 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 35 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 4063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 40 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - 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 37 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 70 - Secretary → ME - 45
- 4648 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (3 parents)Officer2014-03-28 ~ 2019-01-30IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 4763 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-02-13 ~ 2019-02-22IIF 10 - Director → MEPerson with significant control2019-02-13 ~ 2019-02-22IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 56 - Director → MEPerson with significant control2017-09-14 ~ 2017-09-15IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - 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 32 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - 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 16 - Director → MEPerson with significant control2016-09-17 ~ 2019-09-11IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 43 - Director → ME2014-01-01 ~ dissolvedIIF 44 - 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 71 - Secretary → ME - 53
OLIVIA SOFIA AUSTIN LIMITED
1038180063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2016-09-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-17 ~ 2019-09-11IIF 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 - 54
PHILIP HUGHES (HOUNSLOW) DAIRIES LTD
0491109463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (7 parents)Officer2009-12-25 ~ 2009-12-26IIF 51 - Director → ME - 55
PIP MANAGEMENT HOLDINGS LIMITED
1043465363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2016-10-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 63 - Director → ME
- 57
SMALL PROPERTY LTD
0864233063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents)Officer2024-12-08 ~ nowIIF 39 - Director → MEPerson with significant control2024-12-08 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 55 - Director → ME - 59
V & A JOBS UK LTD
0878047463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Officer2018-12-13 ~ dissolvedIIF 12 - Director → ME - 60TIM HILLS (REIGATE) DAIRIES LIMITED - 2009-04-1663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (5 parents)Officer2026-02-11 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - 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 19 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 62
WURBANES LIMITED
0883807348 Nutfield Road, Merstham, RedhillDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 42 - 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 52 - Director → ME
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