1
ABS LETTINGS AND CONSTRUCTION LIMITED
07710235 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-19 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED
03126790 Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
Active Corporate (14 parents)
Officer
2007-07-10 ~ 2013-11-20
IIF 20 - Director → ME
3
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Officer
2010-08-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (15 parents)
Officer
2007-07-10 ~ 2013-11-20
IIF 23 - Director → ME
5
FLATIRON PROPERTY MAINTENANCE & DEVELOPMENTS LTD
- now 11160969GODDAM DEVELOPMENTS LTD
- 2018-03-26
11160969 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (3 parents)
Officer
2018-01-22 ~ 2024-07-10
IIF 16 - Director → ME
Person with significant control
2018-01-22 ~ 2021-01-20
IIF 3 - Right to appoint or remove directors → OE
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
6
Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (2 parents)
Officer
2013-02-12 ~ now
IIF 10 - Director → ME
9
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbys
Active Corporate (15 parents)
Officer
2007-07-10 ~ 2013-11-20
IIF 24 - Director → ME
10
THE OLD MILL WHEEL LIMITED - 1999-11-10
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (14 parents)
Officer
2007-07-10 ~ 2013-11-20
IIF 22 - Director → ME
11
2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-12-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
ROOKERY PARK BARNS ACCOMMADATION LTD
16619302 Garden Cottage, 175 Burnt Ash Lane, Bromley, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 12 - Director → ME
13
Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROOKERY PARK BARNS MANAGEMENT COMPANY LTD
15660635 3 Sherman Walk, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
THE CONTENT CREATION COMPANY LIMITED
08590706 Tower House, Tower Centre, Hoddesdon, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 19 - Director → ME
16
URBAN PROPERTY AND MAINTENANCE LTD
10662553 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ 2018-05-23
IIF 15 - Director → ME
17
Holford House, Hearthcote Road, Swadlincote, England
Active Corporate (15 parents)
Officer
2007-07-10 ~ 2013-11-20
IIF 21 - Director → ME