1
35 Baulkham Hills, Houghton Le Spring, England
Active Corporate (4 parents)
Officer
2017-03-02 ~ 2022-02-28
IIF 24 - Director → ME
Person with significant control
2017-03-02 ~ 2022-02-28
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → 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 34 - Director → ME
2011-05-20 ~ dissolved
IIF 38 - Secretary → ME
3
3 THORNHILL PARK RTM COMPANY LTD
10649402 10649368, 10649396, 10649329Warning 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 32 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
2a Thornhill Park, Ashbrooke, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
2a Thornhill Park, Ashbrooke, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 22 - 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 5 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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
Dissolved Corporate (1 parent)
Officer
2024-11-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-11-22 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 25 - Director → ME
9
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, England
Dissolved Corporate (6 parents)
Officer
2016-02-27 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
315 London Road, Horndean, Waterlooville, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-05-18 ~ 2022-02-28
IIF 33 - Director → ME
Person with significant control
2020-05-18 ~ 2022-02-28
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ 2017-02-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HASSETT MANAGEMENT LIMITED
- now 12618985HASSETT PROTECTION LIMITED
- 2020-08-21
12618985 315 London Road, Horndean, Waterlooville, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ 2022-05-06
IIF 26 - Director → ME
Person with significant control
2020-05-22 ~ 2021-11-25
IIF 8 - Has significant influence or control → OE
12
HYLT12 LIMITED
12580209 12580191, 12580320, 12580235Warning 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 27 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 12 - Has significant influence or control → OE
13
HYLT14 LIMITED
12580447 12580320, 12580209, 12580235Warning 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 1 - Has significant influence or control → OE
14
HYLT16 LIMITED
12580235 12580447, 12580320, 12580209Warning 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 28 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 9 - Has significant influence or control → OE
15
HYLT17 LIMITED
12580320 12580447, 12580209, 12580235Warning 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 31 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 13 - Has significant influence or control → OE
16
HYLT21 LIMITED
12580326 12580191, 12580320, 12580209Warning 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 30 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 11 - Has significant influence or control → OE
17
HYLT22 LIMITED
12580191 12580326, 12580209, 12580235Warning 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 29 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 10 - Has significant influence or control → OE
18
187 London Road, Clanfield, Waterlooville, Hants
Dissolved Corporate (6 parents)
Officer
2007-01-23 ~ dissolved
IIF 23 - Director → ME
19
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, England
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2020-05-18 ~ now
IIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2016-10-13 ~ 2017-09-30
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE