1
35 Baulkham Hills, Houghton Le Spring, England
Active Corporate (4 parents)
Officer
2017-03-02 ~ 2022-02-28
IIF 2 - Director → ME
Person with significant control
2017-03-02 ~ 2022-02-28
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
2
12 CLAREMONT TERRACE, SUNDERLAND RTM COMPANY LIMITED
07641712 2a Thornhill Park, Ashbrooke, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 12 - Director → ME
2011-05-20 ~ dissolved
IIF 16 - Secretary → ME
3
3 THORNHILL PARK RTM COMPANY LTD
10649402 10649329, 10649396, 10649368Warning 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) 44 The Pantiles, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
2a Thornhill Park, Ashbrooke, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
2a Thornhill Park, Ashbrooke, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 31 - Has significant influence or control → OE
6
Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
FREEDOM RESIDENTIAL LETTINGS LIMITED
06397804 187 London Road, Clanfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ dissolved
IIF 3 - Director → ME
9
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, England
Dissolved Corporate (6 parents)
Officer
2016-02-27 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-05-18 ~ 2022-02-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-18 ~ 2022-02-28
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
11
HASSETT MANAGEMENT LIMITED
- now 12618985HASSETT PROTECTION LIMITED
- 2020-08-21
12618985 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ 2022-05-06
IIF 4 - Director → ME
Person with significant control
2020-05-22 ~ 2021-11-25
IIF 20 - Has significant influence or control → OE
12
HYLT12 LIMITED
12580209 12580235, 12580320, 12580447Warning 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) 28 Hylton Road Millfield, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
HYLT14 LIMITED
12580447 12580235, 12580209, 12580320Warning 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) 28 Hylton Road Millfield, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 34 - Has significant influence or control → OE
14
HYLT16 LIMITED
12580235 12580209, 12580320, 12580447Warning 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) 28 Hylton Road Millfield, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 21 - Has significant influence or control → OE
15
HYLT17 LIMITED
12580320 12580235, 12580209, 12580447Warning 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) 28 Hylton Road Millfield, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 25 - Has significant influence or control → OE
16
HYLT21 LIMITED
12580326 12580191, 12580320, 12580447Warning 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) 28 Hylton Road Millfield, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 23 - Has significant influence or control → OE
17
HYLT22 LIMITED
12580191 12580326, 12580209, 12580320Warning 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) 28 Hylton Road Millfield, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 22 - Has significant influence or control → OE
18
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, England
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-05-18 ~ now
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2016-10-13 ~ 2017-09-30
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE