1
Postern Hill Barn Over Lane, Hazelwood, Belper, England
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
BRODERICK DEVELOPMENTS (REGINALD STREET) LIMITED
- now 04931784WILLOUGHBY (462) LIMITED - 2004-03-22
Postern Hill Barn, Over Lane, Hazelwood, Derbyshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-03-31 ~ dissolved
IIF 13 - Director → ME
3
BRODERICK DEVELOPMENTS LIMITED
- now 04649571WILLOUGHBY (420) LIMITED
- 2003-04-30
04649571 04731807, 11545633, 04731815Warning 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) 16 St Marks Road, Chaddesden, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2003-04-09 ~ dissolved
IIF 11 - Director → ME
4
16 St. Marks Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
ECOTEC HEATING CONTROLS LTD - 2010-09-20
3,old Mill Close Old Mill Close, Duffield, Belper, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ 2018-08-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 1 - Has significant influence or control → OE
6
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 2006-11-30
IIF 16 - Director → ME
7
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-10-27 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
HAZELWOOD HOMES AND CONSTRUCTION LIMITED
- 2006-09-15
05711446 Postern Hill Barn, Over Lane, Hazelwood, Derbyshire
Dissolved Corporate (2 parents)
Officer
2006-02-16 ~ dissolved
IIF 14 - Director → ME
9
HAZELWOOD PROPERTIES LIMITED
- now 05418848BRODERICK ENTERPRISES LIMITED
- 2005-05-10
05418848 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2005-04-08 ~ now
IIF 22 - Director → ME
2005-10-20 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
HAZELWOOD PROPERTY INVESTMENTS LIMITED
- now 02378278LANGTON HALL LIMITED
- 2006-07-24
02378278RINGSTRIKE LIMITED
- 1989-06-29
02378278 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
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
11
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (5 parents)
Officer
2025-10-27 ~ now
IIF 21 - Director → ME
12
16 St. Marks Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-08-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PARK GATE (REGINALD STREET) LIMITED
05376046 49 Queen Street, Derby, Derbyshire
Active Corporate (9 parents)
Officer
2005-02-25 ~ now
IIF 15 - Director → ME
2005-02-25 ~ 2008-05-01
IIF 26 - Secretary → ME
15
Postern Hill Barn, Over Lane, Hazelwood, England
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 19 - Director → ME
16
16 St Marks Road, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ dissolved
IIF 18 - Director → ME
17
THE LAURELS NURSING HOMES LIMITED
- now 02327473 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
~ 2006-11-30
IIF 12 - Director → ME