1
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 49 - 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 57 - Director → ME
Person with significant control
2016-09-17 ~ 2017-02-11
IIF 83 - 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 1 - 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 7 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - 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 56 - Director → ME
Person with significant control
2016-07-27 ~ 2016-09-08
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - 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 54 - Director → ME
Person with significant control
2016-07-27 ~ 2016-09-08
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - 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 2 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 14 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - 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 37 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - 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 50 - 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 42 - Director → ME
Person with significant control
2022-11-23 ~ 2022-11-25
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - 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 55 - Director → ME
15
3 Taynton Drive, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - 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 60 - Director → ME
2023-06-12 ~ 2025-06-04
IIF 41 - Director → ME
Person with significant control
2023-06-12 ~ 2025-06-04
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
2025-06-05 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 76 - Director → ME
Person with significant control
2023-07-17 ~ 2025-06-04
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - 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 9 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
19
3 Taynton Drive, Redhill, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 75 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - 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 74 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - 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 44 - Director → ME
Person with significant control
2023-05-26 ~ 2025-05-28
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - 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 34 - Director → ME
Person with significant control
2023-06-13 ~ 2025-06-04
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - 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 45 - Director → ME
Person with significant control
2024-04-02 ~ 2025-04-03
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - 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 43 - Director → ME
2025-02-15 ~ now
IIF 77 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-02-14 ~ 2025-02-16
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - 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 25 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 18 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - 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 27 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - 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 29 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - 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 30 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - 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 22 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - 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 13 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - 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 23 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 16 - Director → ME
2023-06-05 ~ 2025-06-07
IIF 46 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2023-06-05 ~ 2025-06-07
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - 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 53 - 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 61 - 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 3 - 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 21 - 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 31 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - 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 20 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 36 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - 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 33 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - 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 5 - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - 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 6 - Director → ME
Person with significant control
2019-02-13 ~ 2019-02-22
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - 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 52 - Director → ME
Person with significant control
2017-09-14 ~ 2017-09-15
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - 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 28 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - 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 12 - Director → ME
Person with significant control
2016-09-17 ~ 2019-09-11
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 39 - Director → ME
2014-01-01 ~ dissolved
IIF 40 - Director → ME
51
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-17 ~ 2019-09-11
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 47 - 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 17 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 59 - Director → ME
55
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-08 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - 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 51 - Director → ME
57
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ dissolved
IIF 8 - 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 10 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - 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 15 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
60
48 Nutfield Road, Merstham, Redhill
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 38 - 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 48 - Director → ME