1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1994-04-30 ~ 1997-04-11
IIF 30 - Director → ME
2
ABP (NO.1) LIMITED - now
CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1994-04-30 ~ 1997-04-11
IIF 37 - Director → ME
3
ABP CONNECT LIMITED - now
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED
- 2001-01-23
01960152OCEAN VILLAGE LIMITED - 1993-06-03
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-06-01 ~ 1997-04-11
IIF 34 - Director → ME
4
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - now
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED
- 1998-04-27
01521927SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1993-08-17 ~ 1997-04-11
IIF 28 - Director → ME
5
ABP SOUTHAMPTON PROPERTIES LIMITED - now
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC
- 2001-01-23
01921515ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1996-06-01 ~ 1997-04-11
IIF 32 - Director → ME
6
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (9 parents)
Officer
2018-08-06 ~ 2024-12-06
IIF 18 - Director → ME
2018-08-06 ~ 2024-12-06
IIF 65 - Secretary → ME
7
65 Southwark Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-06-10 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
BLACKBUSHE MANAGEMENT COMPANY LIMITED
- now 02359082RAPID 7797 LIMITED - 1989-04-11
Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
1994-04-30 ~ 1995-07-10
IIF 26 - Director → ME
9
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC
- 1995-09-19
01551527KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1994-11-25 ~ 1995-01-19
IIF 33 - Director → ME
10
Resolve Partners Llp, 1 America Square Crosswall, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-04 ~ dissolved
IIF 16 - Director → ME
11
CLASSIC GOLF INTERNATIONAL HOLDINGS LTD
11370278 Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-05-18 ~ 2024-12-06
IIF 17 - Director → ME
12
CLASSIC GOLF INTERNATIONAL LTD.
02855222 Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (9 parents)
Officer
2018-08-06 ~ 2024-12-06
IIF 20 - Director → ME
2018-08-06 ~ 2024-12-06
IIF 66 - Secretary → ME
13
COMMERCIAL PROPERTY SPECIALISTS LIMITED
- now 04594303MARIS RESIDENTIAL LIMITED
- 2014-07-29
04594303MARIS PROPERTY INVESTMENTS LIMITED
- 2011-03-10
04594303BROOMCO (3067) LIMITED
- 2002-12-24
04594303 4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-12-12 ~ now
IIF 10 - Director → ME
2002-12-12 ~ 2006-11-28
IIF 63 - Secretary → ME
14
FURNITURE SOLUTIONS LIMITED
- now 03233163BLA 921 LIMITED - 1996-11-22
M4 Millennium Centre Ground Floor South, Crosby Way, Farnham, England
Active Corporate (13 parents)
Officer
1997-12-08 ~ 2000-01-19
IIF 41 - Director → ME
1997-12-08 ~ 2003-09-19
IIF 71 - Secretary → ME
15
MARIS SYNERGY LIMITED
- 2014-07-29
04220512BROOMCO (2564) LIMITED
- 2001-06-06
04220512 4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (9 parents)
Officer
2004-12-20 ~ now
IIF 5 - Director → ME
2001-06-06 ~ 2003-09-29
IIF 70 - Secretary → ME
16
GROSVENOR BUCHANAN PROPERTIES LIMITED - now
GROSVENOR BUCHANAN PROPERTIES PLC
- 2006-11-15
SC111227 C/o Associated British Ports, Port Office, Ayr, Ayrshire
Active Corporate (28 parents)
Officer
1994-04-30 ~ 1997-04-11
IIF 40 - Director → ME
17
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
- 2006-12-12
01617261GROSVENOR SQUARE PROPERTIES (1982) PLC.
- 1996-06-20
01617261GROSVENOR SQUARE PROPERTIES GROUP PLC
- 1995-01-20
01617261GROSVENOR SQUARE PLC - 1991-01-21
GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1993-09-01 ~ 1997-04-11
IIF 29 - Director → ME
18
GROSVENOR WATERSIDE (HOLDINGS) LIMITED - now
GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED
- 1998-04-27
01463558 25 Bedford Street, London, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
1994-04-30 ~ 1997-04-11
IIF 25 - Director → ME
19
GROSVENOR WATERSIDE GROUP LIMITED - now
GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
GROSVENOR SQUARE PROPERTIES GROUP PLC.
- 1998-04-27
02298208BUCHANAN CENTRE PLC
- 1995-01-20
02298208POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1994-04-30 ~ 1997-04-11
IIF 38 - Director → ME
20
GROSVENOR WATERSIDE INVESTMENTS LIMITED - now
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED
- 1998-04-27
01706433OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1994-04-30 ~ 1997-04-11
IIF 31 - Director → ME
21
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC
- 1995-10-05
02307553HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-11-25 ~ 1995-01-19
IIF 36 - Director → ME
22
MARINE ENVIRONMENTAL RESEARCH LIMITED - now
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED
- 2001-01-23
01989216RAPD HORSHAM LIMITED - 1993-06-03
POWERLARGE LIMITED - 1986-12-02
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1996-06-01 ~ 1997-04-11
IIF 35 - Director → ME
23
MARIS ADVANCE FINANCE LIMITED
- now 03840110MARIS INTERIORS SOUTH LIMITED
- 2002-05-03
03840110BROOMCO (1940) LIMITED
- 1999-10-28
03840110 4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (11 parents)
Officer
2002-04-26 ~ now
IIF 9 - Director → ME
1999-10-28 ~ 2006-10-04
IIF 68 - Secretary → ME
24
MARIS CONTRACTS EUROPE LIMITED
- now 12390101MARIS CONTRACTS LIMITED
- 2021-04-19
12390101 4th Floor The Harlequin Building, 65 Southwark Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WORKPLACE BUILD LTD
- 2025-06-02
11645764WORKPLACE PARTITIONING LTD
- 2020-06-22
11645764 3rd Floor, The Harlequin Building, 65 Southwark Street, London, England
Active Corporate (11 parents)
Officer
2018-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MARIS PROJECTS LIMITED
- 2021-03-30
03840101MARIS CALL CENTRES LIMITED
- 2002-11-29
03840101BROOMCO (1948) LIMITED
- 1999-10-28
03840101 The Harlequin Building 4th Floor, 65 Southwark Street, London
Active Corporate (8 parents)
Officer
1999-10-28 ~ now
IIF 13 - Director → ME
1999-10-28 ~ 2003-09-29
IIF 74 - Secretary → ME
27
BROOMCO (1736) LIMITED
- 1999-01-21
03675455 4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (9 parents)
Officer
1999-01-20 ~ now
IIF 3 - Director → ME
1999-01-20 ~ 2006-11-28
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
MARIS INTERIORS CITY LIMITED
- now 03162859BLA 915 LIMITED - 1996-03-12
The Harlequin Building 4th Floor, 65 Southwark Street, London
Active Corporate (18 parents)
Officer
2005-03-01 ~ now
IIF 14 - Director → ME
1998-04-20 ~ 1999-02-04
IIF 64 - Director → ME
1998-04-20 ~ 1999-02-04
IIF 75 - Secretary → ME
29
MARIS INTERIORS HOLDINGS LIMITED
- now 04317418BROOMCO (2718) LIMITED
- 2001-12-12
04317418 4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (6 parents)
Officer
2001-12-12 ~ now
IIF 6 - Director → ME
2001-12-12 ~ 2006-11-28
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (71 parents, 12 offsprings)
Officer
2003-12-15 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
31
MARIS INTERIORS SERVICES LIMITED
- now 01346421MARIS INTERIORS LIMITED
- 2003-12-12
01346421 4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (19 parents, 1 offspring)
Officer
1997-06-02 ~ now
IIF 7 - Director → ME
1997-06-02 ~ 2003-09-29
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MARIS INTERIORS UK LIMITED
- now 06575026SPRINT 1243 LIMITED
- 2008-06-26
06575026 4th Floor The Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-25 ~ dissolved
IIF 22 - Director → ME
33
MARIS MARKETING SERVICES LTD
- now 03839752ROBERTS & ROBERTS DESIGN LIMITED - 2020-01-13
MARIS REGIONS LIMITED
- 2014-07-29
03839752MARIS INTERIORS NORTH LIMITED
- 2001-06-27
03839752BROOMCO (1941) LIMITED
- 1999-10-28
03839752 4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (23 parents)
Officer
2021-01-18 ~ now
IIF 2 - Director → ME
1999-10-28 ~ 2003-09-29
IIF 69 - Secretary → ME
34
BLA 913 LIMITED - 1995-11-23
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (10 parents)
Officer
2001-12-20 ~ now
IIF 8 - Director → ME
2001-12-20 ~ 2006-11-01
IIF 73 - Secretary → ME
Person with significant control
2016-04-27 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
BROOMCO (1982) LIMITED
- 1999-11-30
03876995 4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (11 parents)
Officer
1999-11-29 ~ 2001-01-04
IIF 42 - Director → ME
2012-07-27 ~ now
IIF 4 - Director → ME
1999-11-29 ~ 2003-09-29
IIF 72 - Secretary → ME
36
MILLER AIRDRIE LIMITED - now
RIVERSIDE PARK LIMITED
- 2004-12-22
02074908PERFECTDOVE LIMITED - 1986-11-28
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (29 parents)
Officer
1996-05-31 ~ 1997-04-11
IIF 45 - Director → ME
37
83 Great Titchfield Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-12-17
IIF 39 - Director → ME
~ 1998-12-17
IIF 59 - Secretary → ME
38
Aldwych House 71-91 Aldwych, London
Dissolved Corporate (14 parents)
Officer
1994-04-30 ~ 1997-04-11
IIF 27 - Director → ME
39
4th Floor One Portland Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-05 ~ dissolved
IIF 23 - Director → ME
40
THE AMERICAN GOLF HOLIDAY LIMITED
04398396 Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (9 parents)
Officer
2018-08-06 ~ 2024-12-06
IIF 19 - Director → ME
2018-08-06 ~ 2024-12-06
IIF 67 - Secretary → ME
41
The Harlequin Building 4th Floor, 65 Southwark Street, London, England
Active Corporate (5 parents)
Officer
2019-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
42
BROOMCO (2141) LIMITED
- 2000-04-05
03955554 50 Seymour Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2000-04-04 ~ 2001-11-01
IIF 43 - Director → ME
2000-04-04 ~ 2001-11-01
IIF 62 - Secretary → ME
43
BROOMCO (2142) LIMITED
- 2000-04-05
03955558 50 Seymour Street, London, England
Active Corporate (9 parents)
Officer
2000-04-04 ~ 2001-11-01
IIF 44 - Director → ME
2000-04-04 ~ 2001-11-01
IIF 61 - Secretary → ME
44
The Harlequin Building 4th Floor, 65 Southwark Street, London, England
Active Corporate (3 parents)
Officer
2018-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
WORKPLACE MECHANICAL & ELECTRICAL LIMITED
- now 11645412WORKPLACE ELECTRICAL LTD
- 2019-05-03
11645412 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2018-10-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
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