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 04848694, 05113572, 04569326Warning 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) 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 04473521, 04197945, 04220526Warning 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) 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 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
BUCHANAN 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 03840094, 03338461, 04417301Warning 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) 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 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 05622814, 03840100, 03876977Warning 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) 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 03675471, 03675459, 03675479Warning 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) 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 04317421, 05360868, 04417047Warning 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) 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
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
SPRINT 1243 LIMITED
- 2008-06-26
06575026 06565601, 06324209, 06356138Warning 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) 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 03556806, 03338458, 03693529Warning 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) 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 03097518, 05653486, 03823032Warning 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) 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
DADLAW 98 LIMITED
- 1990-01-31
02455880 02452656, 02441961, 02455861Warning 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) 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 03955509, 03955539, 04197956Warning 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) 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 03955554, 04141143, 03974943Warning 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) 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