1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 15 - Director → ME
2021-01-19 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
DARLOW HOMES (BANBURY) LTD - now
CHERWELL STREET, BANBURY LTD
- 2020-06-17
11100954 4385, 11100954 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
24,738 GBP2023-05-31
Officer
2017-12-07 ~ 2018-08-01
IIF 3 - Director → ME
Person with significant control
2017-12-07 ~ 2018-08-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DARLOW HOMES (BUILDING) LTD - now
DARLOW HOMES (NUNEATON) LTD - 2022-05-18
DARLOW HOMES LTD - 2020-06-17
DARLOW HEMPHILL LTD
- 2019-01-04
09966934 22 Belfry Lane Collingtree Park, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
-47,227 GBP2021-09-30
Officer
2016-01-25 ~ 2018-08-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 Handley Cross Avenue Houlton, Warwickshire, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 12 - Director → ME
7
J.HEMPHILL CONSTRUCTION SERVICES LTD
11452576 2 Syers Green Close, Long Buckby, England
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
1 The Slade, Daventry, England
Active Corporate (3 parents)
Equity (Company account)
-50,230 GBP2024-03-31
Officer
2017-03-16 ~ 2020-02-07
IIF 4 - Director → ME
Person with significant control
2017-03-16 ~ 2019-03-19
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Castle Gardens, Kimbolton, Huntingdon, England
Dissolved Corporate (3 parents)
Officer
2024-05-07 ~ 2025-04-12
IIF 8 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
4385, 10382169: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOORBROOK RESIDENTS MANAGEMENT COMPANY LIMITED
11213101 22 Belfry Lane Collingtree Park, Northampton, England
Active Corporate (3 parents)
Officer
2018-02-19 ~ 2022-07-26
IIF 16 - Director → ME
12
OAKLOW GROUP DARLOW LETTINGS LTD - now
DARLOW HOMES LTD - 2023-12-21
DARLOW LETTINGS LTD - 2022-02-11
DARLOW HEMPHILL PROJECT MANAGEMENT LTD
- 2018-08-06
11210386 10 Enfield Close Duston, Northampton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
221,230 GBP2024-08-27
Officer
2018-02-16 ~ 2018-08-01
IIF 2 - Director → ME
Person with significant control
2018-02-16 ~ 2018-08-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PJL DEVELOPMENTS & LAND LTD
- now 13744074PJL CONSTRUCTION AND SERVICES LTD
- 2023-07-12
13744074 30 Harborough Road, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
30 Harborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
PREMIER LEVEL SCAFFOLDING LIMITED
16578812 Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2025-07-14 ~ now
IIF 5 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Person with significant control
2025-09-11 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
DHK PROPERTY GROUP LTD
- 2018-05-18
10455305 30 Binley Road, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
361,870 GBP2024-06-30
Officer
2016-11-01 ~ 2019-01-02
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ 2019-01-02
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
TSCOTT PROPERTY LTD - now
HEMPHILL SCOTT DEVELOPMENTS LTD
- 2020-02-20
12326073 119 Home Farm Drive, Boughton, Northampton, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2022-11-30
Person with significant control
2019-11-21 ~ 2019-12-12
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE