1
35 Baulkham Hills, Houghton Le Spring, England
Active Corporate (4 parents)
Officer
2017-03-02 ~ 2022-02-28
IIF 17 - Director → ME
Person with significant control
2017-03-02 ~ 2022-02-28
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - 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 30 - 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 25 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
2a Thornhill Park, Ashbrooke, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 13 - Has significant influence or control → OE
5
2a Thornhill Park, Ashbrooke, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 14 - 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 35 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 36 - Director → ME
Person with significant control
2024-11-22 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 18 - Director → ME
9
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, England
Dissolved Corporate (6 parents)
Officer
2016-02-27 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - 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 26 - Director → ME
Person with significant control
2020-05-18 ~ 2022-02-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ 2017-02-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 19 - Director → ME
Person with significant control
2020-05-22 ~ 2021-11-25
IIF 1 - 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 20 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 5 - 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 37 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 27 - 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 21 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 2 - 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 24 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 6 - 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 23 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 4 - 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 22 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 3 - Has significant influence or control → OE
18
187 London Road, Clanfield, Waterlooville, Hants
Dissolved Corporate (6 parents)
Officer
2007-01-23 ~ dissolved
IIF 16 - Director → ME
19
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, England
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2020-05-18 ~ now
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2016-10-13 ~ 2017-09-30
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE