1
Greys, Greys East Puttenham Hill, Puttenham, Guildford, Surrey
Active Corporate (14 parents)
Officer
2003-09-22 ~ 2018-09-27
IIF 15 - Director → ME
Person with significant control
2016-09-22 ~ 2018-02-03
IIF 1 - 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 4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-12-12 ~ now
IIF 33 - 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 26 - 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 16 - Director → ME
Person with significant control
2016-07-11 ~ 2023-07-04
IIF 2 - 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 19 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 37 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 30 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 40 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
MARIS INTERIORS CITY LIMITED
- now 03162859 The Harlequin Building 4th Floor, 65 Southwark Street, London
Active Corporate (18 parents)
Officer
1996-02-29 ~ 2002-01-04
IIF 28 - Director → ME
11
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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 29 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
13
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
1999-02-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MARIS INTERIORS UK LIMITED
- now 06575026SPRINT 1243 LIMITED - 2008-06-26
4th Floor The Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 21 - 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 31 - 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 34 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 7 - 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 27 - 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 25 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 18 - Director → ME
20
RAINBOW TRUST CHILDREN'S CHARITY
03585123 Cassini Court, Randalls Way, Leatherhead, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
2010-01-20 ~ 2010-09-20
IIF 17 - Director → ME
21
4th Floor One Portland Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-05 ~ dissolved
IIF 22 - Director → ME
22
4th Floor The Harlequin Building, 65 Southwark Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
The Harlequin Building 4th Floor, 65 Southwark Street, London, England
Active Corporate (5 parents)
Officer
2019-05-20 ~ now
IIF 38 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 39 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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 20 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE