1
HILL HOUSE COMMERCIAL PROPERTY LTD
- now 08717520KALLCALL INVESTMENTS LTD - 2015-05-05
Airfield Industrial Estate, Mile Road, Shipdham, Norfolk, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-02-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Airfield Industrial Estate, Mile Road, Shipdham, Norfolk
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Airfield Industrial Estate, Mile Road, Shipdham, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Airfield Industrial Estate, Mile Road, Shipdham, Norfolk, England
Active Corporate (4 parents)
Officer
2013-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Airfield Industrial Estate, Mile Road, Shipdham, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Airfield Industrial Estate, Mile Road, Shipdham, Norfolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HILL HOUSE OFFSHORE LTD - 2017-09-25
Airfield Industrial Estate, Mile Road, Shipdham, Norfolk, England
Active Corporate (2 parents)
Person with significant control
2018-07-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
POLYFORM 248 LTD - now
HILL HOUSE PROPERTY LTD
- 2015-08-10
08156920 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ 2014-08-01
IIF 16 - Director → ME
9
THE FOOD COMPANY (UK) LTD
- now 08815476THE SOURDOUGH COMPANY LIMITED
- 2015-01-21
08815476 Airfield Industrial Estate, Mile Road, Shipdham, Norfolk, England
Active Corporate (6 parents)
Officer
2013-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE SOURDOUGH COMPANY GROUP LIMITED
16907965 Airfield Industrial Estate, Mile Road, Shipdham, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2026-01-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HILL HOUSE RESIDENTIAL LETTINGS LIMITED - 2022-10-24
Airfield Industrial Estate, Mile Road, Shipdham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 14 - Director → ME