1
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 16 - Secretary → ME
2
BRODERICK DEVELOPMENTS LIMITED
- now 04649571WILLOUGHBY (420) LIMITED
- 2003-04-30
04649571 16 St Marks Road, Chaddesden, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2003-04-09 ~ dissolved
IIF 18 - Secretary → ME
3
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 2006-11-30
IIF 6 - Director → ME
~ 2006-11-30
IIF 14 - Secretary → ME
4
16 St. Marks Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-27 ~ 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
6
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 13 - Secretary → ME
7
HAZELWOOD PROPERTIES LIMITED
- now 05418848BRODERICK ENTERPRISES LIMITED
- 2005-05-10
05418848 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2005-10-20 ~ now
IIF 8 - Director → ME
2005-04-08 ~ 2005-10-20
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
8
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 9 - Director → ME
~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (5 parents)
Officer
2025-10-27 ~ now
IIF 7 - Director → ME
10
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-27 ~ 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
11
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 17 - Secretary → ME