1
1 NANCY ROAD RTM COMPANY LIMITED
09809014 Office 25 Genesis Building, Union Street, Plymouth, Devon, England
Active Corporate (7 parents)
Officer
2015-10-04 ~ now
IIF 6 - Director → ME
2
39 Cob Lane, Fontwell, Arundel, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 15 - Director → ME
3
ASTONS HEALTH & WELLBEING LIMITED
10766621 39 Cob Lane, Fontwell, Arundel, England
Active Corporate (3 parents)
Officer
2017-05-11 ~ now
IIF 3 - Director → ME
4
39 Cob Lane, Fontwell, Arundel, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
39 Cob Lane, Fontwell, Arundel, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-17 ~ now
IIF 4 - Director → ME
6
39 Cob Lane, Fontwell, Arundel, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 5 - Director → ME
7
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (27 parents)
Officer
1995-12-12 ~ 1999-09-07
IIF 13 - Director → ME
8
HYNES PROPERTY ENTERPRISES LIMITED
10449020 39 Cob Lane, Fontwell, Arundel, England
Active Corporate (2 parents)
Officer
2016-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
HYNES PROPERTY MAINTENANCE LIMITED
15670048 39 Cob Lane, Fontwell, Arundel, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
HYNES PROPERTY MANAGEMENT LIMITED
15898257 39 Cob Lane Fontwell, Arundell, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
HYNES PROPERTY SERVICES LIMITED
10763310 39 Cob Lane, Fontwell, Arundel, England
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Cindy Chan, First Floo 60 High Street, First Floor, New Malden, Surrey
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ dissolved
IIF 7 - Director → ME
13
WILTSHIRE CROFT COURT MANAGEMENT COMPANY LIMITED
04719553 41a Beach Road, Littlehampton, England
Active Corporate (10 parents)
Officer
2003-04-01 ~ 2004-08-12
IIF 14 - Director → ME