1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
1994-04-30 ~ 1997-04-11IIF 6 - director → ME
2
CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
MYTHFORD LIMITED - 2000-03-10
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,899 GBP2016-12-31
Officer
1994-04-30 ~ 1997-04-11IIF 13 - director → ME
3
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
OCEAN VILLAGE LIMITED - 1993-06-03
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1996-06-01 ~ 1997-04-11IIF 10 - director → ME
4
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
1993-08-17 ~ 1997-04-11IIF 4 - director → ME
5
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
25 Bedford Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9,164,114 GBP2016-12-31
Officer
1996-06-01 ~ 1997-04-11IIF 8 - director → ME
6
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-06 ~ 2024-12-06IIF 35 - director → ME
2018-08-06 ~ 2024-12-06IIF 51 - secretary → ME
7
RAPID 7797 LIMITED - 1989-04-11
Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
3,985 GBP2020-12-31
Officer
1994-04-30 ~ 1995-07-10IIF 2 - director → ME
8
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1994-11-25 ~ 1995-01-19IIF 9 - director → ME
9
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
60,000 GBP2023-06-30
Officer
2018-05-18 ~ 2024-12-06IIF 34 - director → ME
10
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
471,466 GBP2023-06-30
Officer
2018-08-06 ~ 2024-12-06IIF 37 - director → ME
2018-08-06 ~ 2024-12-06IIF 52 - secretary → ME
11
MARIS RESIDENTIAL LIMITED - 2014-07-29
MARIS PROPERTY INVESTMENTS LIMITED - 2011-03-10
BROOMCO (3067) LIMITED - 2002-12-24
4th Floor The Harlequin Building, 65 Southwark Street, LondonCorporate (4 parents)
Officer
2002-12-12 ~ 2006-11-28IIF 25 - secretary → ME
12
BLA 921 LIMITED - 1996-11-22
M4 Millennium Centre Ground Floor South, Crosby Way, Farnham, EnglandCorporate (3 parents)
Officer
1997-12-08 ~ 2000-01-19IIF 17 - director → ME
1997-12-08 ~ 2003-09-19IIF 60 - secretary → ME
13
MARIS SYNERGY LIMITED - 2014-07-29
BROOMCO (2564) LIMITED - 2001-06-06
4th Floor The Harlequin Building, 65 Southwark Street, LondonCorporate (3 parents)
Officer
2001-06-06 ~ 2003-09-29IIF 59 - secretary → ME
14
GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
C/o Associated British Ports, Port Office, Ayr, AyrshireCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
510,000 GBP2016-12-31
Officer
1994-04-30 ~ 1997-04-11IIF 16 - director → ME
15
GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
GROSVENOR SQUARE PLC - 1991-01-21
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1993-09-01 ~ 1997-04-11IIF 5 - director → ME
16
GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
25 Bedford Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
64,464,000 GBP2016-12-31
Officer
1994-04-30 ~ 1997-04-11IIF 1 - director → ME
17
GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
BUCHANAN CENTRE PLC - 1995-01-20
POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,850,000 GBP2016-12-31
Officer
1994-04-30 ~ 1997-04-11IIF 14 - director → ME
18
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
1994-04-30 ~ 1997-04-11IIF 7 - director → ME
19
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
32,534,000 GBP2022-03-31
Officer
1994-11-25 ~ 1995-01-19IIF 12 - director → ME
20
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
RAPD HORSHAM LIMITED - 1993-06-03
POWERLARGE LIMITED - 1986-12-02
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
1996-06-01 ~ 1997-04-11IIF 11 - director → ME
21
MARIS INTERIORS SOUTH LIMITED - 2002-05-03
BROOMCO (1940) LIMITED - 1999-10-28
4th Floor The Harlequin Building, 65 Southwark Street, LondonCorporate (4 parents)
Officer
1999-10-28 ~ 2006-10-04IIF 54 - secretary → ME
22
MARIS PROJECTS LIMITED - 2021-03-30
MARIS CALL CENTRES LIMITED - 2002-11-29
BROOMCO (1948) LIMITED - 1999-10-28
The Harlequin Building 4th Floor, 65 Southwark Street, LondonCorporate (4 parents)
Officer
1999-10-28 ~ 2003-09-29IIF 63 - secretary → ME
23
BROOMCO (1736) LIMITED - 1999-01-21
4th Floor The Harlequin Building, 65 Southwark Street, LondonCorporate (3 parents)
Equity (Company account)
3,394,000 GBP2024-03-31
Officer
1999-01-20 ~ 2006-11-28IIF 58 - secretary → ME
24
BLA 915 LIMITED - 1996-03-12
The Harlequin Building 4th Floor, 65 Southwark Street, LondonCorporate (4 parents)
Officer
1998-04-20 ~ 1999-02-04IIF 50 - director → ME
1998-04-20 ~ 1999-02-04IIF 75 - secretary → ME
25
BROOMCO (2718) LIMITED - 2001-12-12
4th Floor The Harlequin Building, 65 Southwark Street, LondonCorporate (3 parents)
Equity (Company account)
-88,000 GBP2024-03-31
Officer
2001-12-12 ~ 2006-11-28IIF 56 - secretary → ME
26
MARIS INTERIORS LIMITED - 2003-12-12
4th Floor The Harlequin Building, 65 Southwark Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
10,829,000 GBP2024-03-31
Officer
1997-06-02 ~ 2003-09-29IIF 55 - secretary → ME
27
ROBERTS & ROBERTS DESIGN LIMITED - 2020-01-13
MARIS REGIONS LIMITED - 2014-07-29
MARIS INTERIORS NORTH LIMITED - 2001-06-27
BROOMCO (1941) LIMITED - 1999-10-28
4th Floor The Harlequin Building, 65 Southwark Street, LondonCorporate (7 parents)
Officer
1999-10-28 ~ 2003-09-29IIF 57 - secretary → ME
28
BLA 913 LIMITED - 1995-11-23
4th Floor The Harlequin Building, 65 Southwark Street, LondonCorporate (3 parents)
Officer
2001-12-20 ~ 2006-11-01IIF 62 - secretary → ME
29
BROOMCO (1982) LIMITED - 1999-11-30
4th Floor The Harlequin Building, 65 Southwark Street, LondonCorporate (3 parents)
Officer
1999-11-29 ~ 2001-01-04IIF 18 - director → ME
1999-11-29 ~ 2003-09-29IIF 61 - secretary → ME
30
RIVERSIDE PARK LIMITED - 2004-12-22
PERFECTDOVE LIMITED - 1986-11-28
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)
Officer
1996-05-31 ~ 1997-04-11IIF 21 - director → ME
31
DADLAW 98 LIMITED - 1990-01-31
83 Great Titchfield Street, LondonDissolved corporate (1 parent)
Officer
~ 1998-12-17IIF 15 - director → ME
~ 1998-12-17IIF 22 - secretary → ME
32
Aldwych House 71-91 Aldwych, LondonDissolved corporate (3 parents)
Officer
1994-04-30 ~ 1997-04-11IIF 3 - director → ME
33
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-06 ~ 2024-12-06IIF 36 - director → ME
2018-08-06 ~ 2024-12-06IIF 53 - secretary → ME
34
BROOMCO (2141) LIMITED - 2000-04-05
50 Seymour Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,380,074 GBP2023-12-31
Officer
2000-04-04 ~ 2001-11-01IIF 19 - director → ME
2000-04-04 ~ 2001-11-01IIF 24 - secretary → ME
35
BROOMCO (2142) LIMITED - 2000-04-05
50 Seymour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-04-04 ~ 2001-11-01IIF 20 - director → ME
2000-04-04 ~ 2001-11-01IIF 23 - secretary → ME