1
BROOMCO (792) LIMITED
02941714 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fosse House, High Street, Moreton-in-marsh, Gloucestershire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2024-03-01 ~ now
IIF 26 - Director → ME
2
CLARUS P.C.M. LIMITED
- 2009-01-13
03811500OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-10-16 ~ dissolved
IIF 30 - Director → ME
3
HOLYHEAD RETAIL PARK MANAGEMENT COMPANY LIMITED
10342297 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 306 Fort Dunlop, Fort Parkway, Birmingham
Liquidation Corporate (11 parents)
Officer
2002-09-02 ~ now
IIF 29 - Director → ME
5
LEISURE AND TOWER DEVELOPMENTS LIMITED
- now 06170140PETTIFER LEISURE (EASTSIDE) LIMITED
- 2010-01-26
06170140PETTIFER ESTATES (EASTSIDE) LIMITED
- 2009-01-21
06170140 Fosse House, High Street, Moreton-in-marsh, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
-7,092,700 GBP2024-09-30
Officer
2007-03-19 ~ now
IIF 12 - Director → ME
2008-11-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
6
P.C.M. INTEGRATED APPROACH LIMITED - 2003-08-27
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-04-28 ~ dissolved
IIF 27 - Director → ME
7
PETTIFER INVESTMENTS (HOLYHEAD) LIMITED
- now 04963360PETTIFER ESTATES (HOLYHEAD) LIMITED
- 2009-01-21
04963360 Fosse House, High Street, Moreton-in-marsh, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
-55,824 GBP2024-09-30
Officer
2003-12-17 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
8
PETTIFER INVESTMENTS LIMITED
- now 05545738VINEDEAN LIMITED - 2005-10-07
Fosse House, High Street, Moreton-in-marsh, Gloucestershire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-16,020,396 GBP2024-09-30
Officer
2008-01-17 ~ now
IIF 13 - Director → ME
2008-11-28 ~ now
IIF 7 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
9
Fosse House, High Street, Moreton-in-marsh, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
-904,968 GBP2024-09-30
Officer
2007-12-19 ~ now
IIF 11 - Director → ME
2008-11-28 ~ now
IIF 6 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
10
BROOMCO (1158) LIMITED - 1996-11-22
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-04-28 ~ dissolved
IIF 28 - Director → ME
11
ROC INTERNATIONAL HOLDINGS LIMITED
06157328 Fosse House, High Street, Moreton-in-marsh, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-03-13 ~ now
IIF 23 - Director → ME
2008-11-28 ~ now
IIF 8 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
12
ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED
06049190 Fosse House, High Street, Moreton-in-marsh, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-01-11 ~ now
IIF 22 - Director → ME
2008-11-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
13
28 Bolton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2012-02-24 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Fosse House, High Street, Moreton-in-marsh, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-04 ~ now
IIF 20 - Director → ME
2013-11-14 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-11-14 ~ now
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
15
45 Albemarle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
VTP DEVELOPMENT MANAGEMENT (BIRMINGHAM) LIMITED
14525818 45 Albemarle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
VTP DEVELOPMENT MANAGEMENT (LONDON) LIMITED
10963859 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2017-09-14 ~ now
IIF 24 - Director → ME
2017-09-14 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-09-14 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
18
45 Albemarle Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-702,354 GBP2024-09-30
Officer
2017-06-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
28 Bolton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-04-16 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-04-16 ~ dissolved
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
20
VTP GLOBAL (LONDON) LIMITED
- 2016-02-15
08261208 Fosse House, High Street, Moreton-in-marsh, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-02-11 ~ now
IIF 16 - Director → ME
2012-10-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
VTP MANCHESTER DEVELOPMENT MANAGEMENT LIMITED
16483780 45 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
VTP MANCHESTER OPERATIONS LIMITED
16483879 45 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE