1
THE BROOMFIELD GROUP LIMITED - 2012-11-29
27 Market Street, Alton, Hampshire
Active Corporate (1 parent, 1 offspring)
Officer
2009-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
143 High Street, Royal Wootton Bassett, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2022-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
143 High Street, Royal Wootton Bassett, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
47 Wolverhampton Street, Wednesbury, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2009-04-01 ~ dissolved
IIF 23 - Director → ME
5
143 High Street, Royal Wootton Bassett, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
1,711,791 GBP2024-06-30
Officer
2022-01-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Market Street, Alton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-07 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Staffordshire Knot, Pinfold Street, Wednesbury, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-147 GBP2024-03-31
Person with significant control
2024-04-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
143 High Street, Royal Wootton Bassett, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
-24,969 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MAX J HUGHES LIMITED - 2011-12-05
17g Vyse Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 21 - Director → ME
10
9-11 Vittoria Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 25 - Director → ME
11
27 Market Street, Alton, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
27 Market Street, Alton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
144 High Street, Royal Wootton Bassett, Swindon, England
Active Corporate (3 parents)
Equity (Company account)
-41,396 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 19 - Director → ME
14
144 High Street, Royal Wootton Bassett, Wiltshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-249,572 GBP2024-06-30
Officer
2021-06-14 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
15
UPVC WINDOWS AND DOORS LTD - 2015-02-25
27 Market Street, Alton, Hampshire, England
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
3,344 GBP2016-04-01 ~ 2017-03-31
Officer
2013-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
16
12 High Street, Durham, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-09-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
144 High Street, Royal Wootton Bassett, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE