1
Hatton House, Market Street, Hyde, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 21 - Director → ME
2
Hatton House, Market Street, Hyde, England
Active Corporate (4 parents)
Officer
2017-07-10 ~ 2025-09-14
IIF 4 - Director → ME
3
HATTON FINANCE LIMITED
- 2015-08-24
09722622 Hatton House, Market Street, Hyde, England
Active Corporate (4 parents)
Officer
2015-08-08 ~ 2025-09-14
IIF 14 - Director → ME
4
11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 18 - Director → ME
5
Hatton House, Market Street, Hyde, England
Active Corporate (5 parents)
Officer
2015-08-24 ~ 2025-09-14
IIF 10 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
FERN MILL LETTINGS LIMITED
- now 06803992HATTON NUTRITION LIMITED
- 2015-01-14
06803992 Hatton House, Market Street, Hyde, England
Active Corporate (6 parents, 3 offsprings)
Officer
2009-01-28 ~ 2025-09-14
IIF 25 - Director → ME
7
Hatton House, Market Street, Hyde, England
Active Corporate (4 parents)
Officer
2024-11-20 ~ 2025-09-14
IIF 16 - Director → ME
2016-08-01 ~ 2016-11-01
IIF 20 - Director → ME
Person with significant control
2024-11-20 ~ 2025-09-14
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
8
HATTON INDEPENDENT TRADING LIMITED
- 2015-05-01
06642677 Cranston House, Douglas Street, Middlesbrough, England
Active Corporate (11 parents)
Officer
2008-09-02 ~ 2018-11-07
IIF 1 - Director → ME
9
Hatton House, Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2012-03-16 ~ 2025-09-14
IIF 23 - Director → ME
10
TIMEC 1655 LIMITED - 2018-09-27
Hatton House, Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2018-11-07 ~ 2025-09-15
IIF 3 - Director → ME
11
HATTON HEALTH & FITNESS LIMITED
06713188 Hatton House, Market Street, Hyde, England
Active Corporate (7 parents)
Officer
2008-10-01 ~ 2025-09-14
IIF 24 - Director → ME
12
Hatton House, Market Street, Hyde, England
Active Corporate (8 parents)
Officer
2008-10-01 ~ 2025-09-14
IIF 26 - Director → ME
13
Hatton House, Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2009-01-08 ~ 2025-09-15
IIF 27 - Director → ME
14
Hatton House, Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2025-09-14
IIF 17 - Director → ME
15
Hatton House, Market Street, Hyde, England
Active Corporate (5 parents)
Officer
2018-12-01 ~ 2025-09-14
IIF 12 - Director → ME
16
MELTON MEMORIAL DEVELOPMENTS LIMITED
09771791 11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 19 - Director → ME
17
Hatton House, Market Street, Hyde, England
Active Corporate (8 parents, 10 offsprings)
Officer
2008-04-01 ~ 2025-09-14
IIF 9 - Director → ME
Person with significant control
2019-12-02 ~ 2025-09-14
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PUNCH DEVELOPMENTS LIMITED
- 2014-08-07
06713192 Hatton House, Market Street, Hyde, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-02-27 ~ 2025-09-15
IIF 11 - Director → ME
2008-10-01 ~ 2014-07-18
IIF 22 - Director → ME
19
Hatton House, Market Street, Hyde, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-10 ~ 2025-09-14
IIF 29 - Director → ME
Person with significant control
2022-08-10 ~ 2025-09-14
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
Hatton House, Market Street, Hyde, England
Active Corporate (4 parents)
Officer
2019-08-22 ~ 2025-09-14
IIF 2 - Director → ME
21
Hatton House, Market Street, Hyde, England
Active Corporate (3 parents)
Officer
2016-03-17 ~ 2025-09-14
IIF 7 - Director → ME
22
Hatton House, Market Street, Hyde, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-11 ~ 2025-09-14
IIF 15 - Director → ME
Person with significant control
2019-12-02 ~ 2025-09-14
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
Hatton House, Market Street, Hyde, England
Active Corporate (4 parents)
Officer
2019-08-22 ~ 2025-09-14
IIF 8 - Director → ME
25
Hatton House, Market Street, Hyde, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-08-10 ~ 2025-09-14
IIF 30 - Director → ME
Person with significant control
2022-08-10 ~ 2025-09-14
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
WYNDHAM LODGE DEVELOPMENTS LIMITED
09784853 Blaby Hall Church Street, Blaby, Leicester, Leicestershire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-09-18 ~ 2025-11-18
IIF 6 - Director → ME
27
40 Howard Road, Leicester, England
Active Corporate (7 parents)
Officer
2023-12-15 ~ 2025-01-05
IIF 5 - Director → ME
28
Hatton House, Market Street, Hyde, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-01 ~ 2025-09-14
IIF 13 - Director → ME