1
Postern Hill Barn Over Lane, Hazelwood, Belper, England
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 6 - 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 4 - Director → ME
4
16 St. Marks Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 20 - 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 9 - Director → ME
7
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-10-27 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 7 - 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 15 - Director → ME
2005-10-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 14 - Director → ME
12
16 St. Marks Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-08-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 16 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 8 - Director → ME
2005-02-25 ~ 2008-05-01
IIF 18 - Secretary → ME
15
Postern Hill Barn, Over Lane, Hazelwood, England
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 12 - Director → ME
16
16 St Marks Road, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ dissolved
IIF 11 - 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 5 - Director → ME