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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Matt John Austin
- 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 148, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP
IIF 248, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British born in January 1974
Mr Matthew John Austin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - British accountant born in January 1974
Austin, Matt John
Resident in United Kingdom
Registered addresses and corresponding companies3 Taynton Drive, Merstham, Redhill, RH1 3PX
IIF 7148, Nutfield Road, Merstham, Redhill, RH1 3EP
IIF 72 IIF 7348, Nutfield Road, Merstham, Redhill, RH1 3EP, England
IIF 74 IIF 7548, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 7648, Nutfield Road, Redhill, Surrey, RH1 3EP, United Kingdom
IIF 7763, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 78 IIF 79 IIF 80 (more)Franchise Accounting Services, Ltd 48 Nutfield Road Merstham, Redhill, Surrey, RH1 3EP
IIF 85
- 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 companies - 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 101
- British born in January 1974
Austin, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies3, Taynton Drive, Redhill, RH1 3PX, United Kingdom
IIF 102
- British accountant born in January 1974
Austin, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
IIF 103
- Registered addresses and corresponding companies
Austin, Matt
F.a.s. 1 & 2 Grovehill House, Redhill, Surrey, RH1 6TW
IIF 104
Related profiles found in government register
Offspring entities and appointments
Active
35
- 163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2013-08-05 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 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
- 2Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2004-10-28 ~ nowIIF 45 - Director → ME
- 348 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2016-07-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 463 Nutfield Road, Merstham, Redhill, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 44 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2024-01-06 ~ nowIIF 50 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 63 Taynton Drive, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-52,912 GBP2024-12-31Officer2014-11-25 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-21 ~ nowIIF 70 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-34,177 GBP2024-06-30Officer2025-06-05 ~ nowIIF 99 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,881 GBP2024-12-31Officer2022-06-27 ~ nowIIF 46 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 103 Taynton Drive, Redhill, United KingdomActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 102 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 11
FAS SPARE 18 LTD
- nowIAN BEARDWELL (LONDON) LTD - 2020-07-1563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-06-18 ~ nowIIF 59 - Director → MEPerson with significant control2018-06-18 ~ 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 - 1263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-12-11 ~ nowIIF 53 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 1363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-02 ~ nowIIF 61 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-02 ~ nowIIF 63 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1563 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2024-04-23 ~ nowIIF 64 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2024-04-23 ~ nowIIF 56 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2024-04-23 ~ nowIIF 49 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 57 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2013-03-04 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 2063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-33,991 GBP2024-06-30Officer2025-06-08 ~ nowIIF 51 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 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
- 2163 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-30,841 GBP2023-12-31Officer2022-11-16 ~ dissolvedIIF 101 - Director → ME
- 2248 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2008-09-03 ~ dissolvedIIF 71 - Director → ME
- 23FRANCHISE ACCOUNTING SERIVCES GROUP LTD - 2023-07-3163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-42,326 GBP2024-05-31Officer2023-05-26 ~ nowIIF 65 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 2463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,275 GBP2024-05-31Officer2023-05-26 ~ nowIIF 55 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 25THE FRANCHISE INFORMATION CENTRE LIMITED - 2000-08-0963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent, 59 offsprings)Equity (Company account)-73,311 GBP2023-07-31Officer2000-07-28 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 2663 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,275 GBP2024-05-31Officer2023-05-26 ~ nowIIF 69 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 2763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-25 ~ nowIIF 67 - Director → MEPerson with significant control2023-05-25 ~ 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)Officer2024-03-26 ~ nowIIF 62 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-12,931 GBP2024-12-31Officer2016-09-17 ~ nowIIF 48 - Director → ME
- 3048 Nutfield Road, Merstham, RedhillDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 75 - Director → ME
- 3163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-12,931 GBP2024-12-31Officer2016-09-17 ~ nowIIF 47 - Director → ME
- 3263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-1,649 GBP2024-12-31Officer2016-10-18 ~ nowIIF 52 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 3363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)167,564 GBP2024-12-31Officer2024-12-08 ~ nowIIF 100 - Director → MEPerson with significant control2024-12-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 3463 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)-3,035 GBP2020-12-31Officer2018-12-13 ~ dissolvedIIF 77 - Director → ME
- 3548 Nutfield Road, Merstham, RedhillDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 73 - Director → ME
Ceased
28
- 1FAS SPARE 3 LIMITED - 2012-03-1348 Nutfield Road, Merstham, RedhillDissolved Corporate (4 parents)Equity (Company account)25,406 GBP2017-12-31Officer2010-09-16 ~ 2012-03-12IIF 87 - Director → ME
- 2CHESS OPENING LTD - 2017-02-23FAS SPARE 16 LIMITED - 2017-02-0763 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-110,002 GBP2017-12-31Officer2016-09-17 ~ 2017-02-11IIF 96 - Director → MEPerson with significant control2016-09-17 ~ 2017-02-11IIF 5 - Ownership of shares – 75% or more → OE
- 348 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2016-07-27 ~ 2016-09-08IIF 94 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 448 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2016-07-27 ~ 2016-09-08IIF 92 - Director → MEPerson with significant control2016-07-27 ~ 2016-09-08IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5LJP SECURITY LTD - 2013-07-04FAS SPARE 4 LIMITED - 2013-03-0448 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (2 parents)Officer2010-09-16 ~ 2013-07-04IIF 88 - Director → ME
- 6
EXECUTIVE PARADIGM LTD
- nowFAS SPARE 22 LTD - 2023-04-0363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-23 ~ 2022-11-25IIF 79 - Director → MEPerson with significant control2022-11-23 ~ 2022-11-25IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 763 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-74,994 GBP2021-12-31Officer2014-03-28 ~ 2016-02-01IIF 93 - Director → ME
- 863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-34,177 GBP2024-06-30Officer2023-06-12 ~ 2025-06-04IIF 78 - Director → MEPerson with significant control2023-06-12 ~ 2025-06-04IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 963 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-17,967 GBP2024-07-31Officer2023-07-17 ~ 2025-06-04IIF 103 - Director → MEPerson with significant control2023-07-17 ~ 2025-06-04IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 1063 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-77,463 GBP2024-05-31Officer2023-05-26 ~ 2025-05-28IIF 81 - Director → MEPerson with significant control2023-05-26 ~ 2025-05-28IIF 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
- 1163 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-47,160 GBP2024-06-30Officer2023-06-13 ~ 2025-06-04IIF 68 - Director → MEPerson with significant control2023-06-13 ~ 2025-06-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-02 ~ 2025-04-03IIF 83 - Director → MEPerson with significant control2024-04-02 ~ 2025-04-03IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ 2025-02-16IIF 80 - Director → MEPerson with significant control2025-02-14 ~ 2025-02-16IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-33,991 GBP2024-06-30Officer2023-06-05 ~ 2025-06-07IIF 84 - Director → MEPerson with significant control2023-06-05 ~ 2025-06-07IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 15FACINATING ACADEMIC SCIENCE LIMITED - 2014-04-0363 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-23,271 GBP2024-12-31Officer2014-03-28 ~ 2016-02-01IIF 91 - Director → ME
- 1663 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-30,841 GBP2023-12-31Officer2002-05-28 ~ 2007-07-19IIF 104 - Secretary → ME
- 1763 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent, 145 offsprings)Equity (Company account)1 GBP2024-12-31Officer2018-01-24 ~ 2024-08-01IIF 82 - Director → ME
- 18
HEATHROW DAIRIES LIMITED
- nowSNIFF AIR (UK) LIMITED - 2016-10-0748 Nutfield Road, Merstham, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-12-31Officer2016-09-30 ~ 2016-12-19IIF 72 - Director → ME - 19FAS SPARE 8 LIMITED - 2019-01-3048 Nutfield Road, Merstham, Redhill, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer2014-03-28 ~ 2019-01-30IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2063 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,960 GBP2021-12-31Officer2019-02-13 ~ 2019-02-22IIF 95 - Director → MEPerson with significant control2019-02-13 ~ 2019-02-22IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2148 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)-759 GBP2017-12-31Officer2017-09-14 ~ 2017-09-15IIF 90 - Director → MEPerson with significant control2017-09-14 ~ 2017-09-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2263 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-12,931 GBP2024-12-31Person with significant control2016-09-17 ~ 2019-09-11IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 2348 Nutfield Road, Merstham, RedhillDissolved Corporate (2 parents)Officer2014-01-20 ~ 2014-03-01IIF 74 - Director → ME
- 2463 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-12,931 GBP2024-12-31Person with significant control2016-09-17 ~ 2019-09-11IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 2563 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2009-12-25 ~ 2009-12-26IIF 85 - Director → ME
- 26FAS SPARE 7 LIMITED - 2016-10-2863 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)238,121 GBP2024-11-30Officer2014-03-28 ~ 2016-10-27IIF 98 - Director → ME
- 27TREVOR PRIOR (WIMBLEDON) DAIRIES LIMITED - 2013-06-26FAS SPARE 5 LIMITED - 2013-04-3048 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2010-09-16 ~ 2013-04-30IIF 89 - Director → ME
- 28FAS SPARE LIMITED - 2009-10-22MARTIN WISE (EPSOM) DAIRIES LIMITED - 2009-05-20118-120 London Road, Mitcham, SurreyDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)20,002 GBP2019-11-30Officer2009-04-01 ~ 2009-10-01IIF 86 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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