1
Greys, Greys East Puttenham Hill, Puttenham, Guildford, Surrey
Active Corporate (14 parents)
Officer
2003-09-22 ~ 2018-09-27
IIF 13 - Director → ME
Person with significant control
2016-09-22 ~ 2018-02-03
IIF 30 - Has significant influence or control → OE
2
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 02385189, 04594314, 02470679Warning 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 4 - Director → ME
3
FSL INTERIORS (UK) LIMITED - now
BURLINGTON ADVISORS LIMITED - 2012-07-09
BURLINGTON INTERIORS LIMITED - 2010-07-27
MARIS MIDTOWN & DOCKLANDS LIMITED - 2004-02-17
MARIS MIDTOWN LIMITED
- 2002-01-31
03577327BLA 932 LIMITED - 1998-10-20
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (13 parents)
Officer
1998-11-19 ~ 2002-01-04
IIF 23 - Director → ME
4
HF PROPERTY INVESTMENTS LTD
- now 08605534HOWARD FAMILY PROPERTIES LIMITED
- 2018-04-05
08605534 24 Old Bond Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-07-11 ~ 2023-07-04
IIF 14 - Director → ME
Person with significant control
2016-07-11 ~ 2023-07-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 8 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MARIS PROJECTS LIMITED
- 2021-03-30
03840101MARIS CALL CENTRES LIMITED
- 2002-11-29
03840101BROOMCO (1948) LIMITED - 1999-10-28
The Harlequin Building 4th Floor, 65 Southwark Street, London
Active Corporate (8 parents)
Officer
2001-10-01 ~ now
IIF 11 - Director → ME
9
BROOMCO (1736) LIMITED - 1999-01-21
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (9 parents)
Officer
2001-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
MARIS INTERIORS CITY LIMITED
- now 03162859BLA 915 LIMITED
- 1996-03-12
03162859 03116711, 03049366, 03194267Warning 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 (18 parents)
Officer
1996-02-29 ~ 2002-01-04
IIF 25 - Director → ME
11
MARIS INTERIORS HOLDINGS LIMITED
- now 04317418BROOMCO (2718) LIMITED
- 2001-12-12
04317418 04317400, 04357078, 05360868Warning 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (71 parents, 12 offsprings)
Officer
2003-12-15 ~ now
IIF 12 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
13
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (19 parents, 1 offspring)
Officer
1999-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SPRINT 1243 LIMITED - 2008-06-26
4th Floor The Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 19 - Director → ME
15
MARIS MARKETING SERVICES LTD
- now 03839752ROBERTS & 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, London
Active Corporate (23 parents)
Officer
2021-01-18 ~ now
IIF 2 - Director → ME
16
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 5 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (12 parents)
Officer
1998-12-09 ~ 2002-01-04
IIF 24 - Director → ME
18
MLL TRANSPORT LTD.
- 2021-01-22
07870019M H LIGHTING LIMITED
- 2019-12-17
07870019 17 Napier Road, Isleworth, Middlesex
Active Corporate (1 parent)
Officer
2011-12-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
Resolve Partners Llp, 1 America Square Crosswall, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-04 ~ dissolved
IIF 16 - Director → ME
20
RAINBOW TRUST CHILDREN'S CHARITY
03585123 Cassini Court, Randalls Way, Leatherhead, Surrey, England
Active Corporate (45 parents, 1 offspring)
Officer
2010-01-20 ~ 2010-09-20
IIF 15 - Director → ME
21
4th Floor One Portland Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-05 ~ dissolved
IIF 20 - Director → ME
22
4th Floor The Harlequin Building, 65 Southwark Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
The Harlequin Building 4th Floor, 65 Southwark Street, London, England
Active Corporate (5 parents)
Officer
2019-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
24
The Harlequin Building 4th Floor, 65 Southwark Street, London, England
Active Corporate (3 parents)
Officer
2018-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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 18 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE