1
BROOMCO (792) LIMITED
02941714 05429284, 02941712, 02841609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Fosse House, High Street, Moreton-in-marsh, Gloucestershire
Active Corporate (8 parents)
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 19 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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)
Officer
2007-03-19 ~ now
IIF 10 - Director → ME
2008-11-28 ~ now
IIF 2 - Secretary → 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
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)
Officer
2003-12-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - 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)
Officer
2008-01-17 ~ now
IIF 11 - Director → ME
2008-11-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
9
Fosse House, High Street, Moreton-in-marsh, Gloucestershire
Active Corporate (6 parents)
Officer
2007-12-19 ~ now
IIF 9 - Director → ME
2008-11-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - 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)
Officer
2007-03-13 ~ now
IIF 21 - Director → ME
2008-11-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - 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)
Officer
2007-01-11 ~ now
IIF 20 - Director → ME
2008-11-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - 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 25 - LLP Designated Member → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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)
Officer
2020-11-04 ~ now
IIF 18 - Director → ME
2013-11-14 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-11-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
45 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2022-12-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
VTP DEVELOPMENT MANAGEMENT (BIRMINGHAM) LIMITED
14525818 45 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2022-12-06 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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)
Officer
2017-09-14 ~ now
IIF 22 - Director → ME
2017-09-14 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-09-14 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
18
45 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2017-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-06 ~ 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
19
28 Bolton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-04-16 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-04-16 ~ dissolved
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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)
Officer
2016-02-11 ~ now
IIF 14 - Director → ME
2012-10-19 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 16 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 15 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE