1
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, LondonActive Corporate (4 parents)
Officer
2002-12-12 ~ nowIIF 18 - Director → ME
2
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-03-11 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
MARIS CONTRACTS LIMITED - 2021-04-19
4th Floor The Harlequin Building, 65 Southwark Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-48,935 GBP2024-03-31
Officer
2020-01-07 ~ nowIIF 22 - Director → ME
Person with significant control
2020-01-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
WORKPLACE BUILD LTD - 2025-06-02
WORKPLACE PARTITIONING LTD - 2020-06-22
3rd Floor, The Harlequin Building, 65 Southwark Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
7,124,392 GBP2024-12-31
Officer
2018-10-26 ~ nowIIF 15 - Director → ME
Person with significant control
2018-10-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MARIS CALL CENTRES LIMITED - 2002-11-29
BROOMCO (1948) LIMITED - 1999-10-28
MARIS PROJECTS LIMITED - 2021-03-30
The Harlequin Building 4th Floor, 65 Southwark Street, LondonActive Corporate (4 parents)
Officer
2001-10-01 ~ nowIIF 25 - Director → ME
6
BROOMCO (1736) LIMITED - 1999-01-21
4th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (3 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2001-12-20 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
BROOMCO (2718) LIMITED - 2001-12-12
4th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (3 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2001-12-12 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (4 parents, 12 offsprings)
Officer
2003-12-15 ~ nowIIF 13 - LLP Member → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
9
MARIS INTERIORS LIMITED - 2003-12-12
4th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,000 GBP2024-03-31
Officer
1999-02-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SPRINT 1243 LIMITED - 2008-06-26
4th Floor The Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (3 parents)
Officer
2008-07-21 ~ dissolvedIIF 10 - Director → ME
11
MARIS INTERIORS NORTH LIMITED - 2001-06-27
BROOMCO (1941) LIMITED - 1999-10-28
MARIS REGIONS LIMITED - 2014-07-29
ROBERTS & ROBERTS DESIGN LIMITED - 2020-01-13
4th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (6 parents)
Officer
2021-01-18 ~ nowIIF 16 - Director → ME
12
BLA 913 LIMITED - 1995-11-23
4th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (3 parents)
Officer
2001-12-20 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
M H LIGHTING LIMITED - 2019-12-17
MLL TRANSPORT LTD. - 2021-01-22
17 Napier Road, Isleworth, MiddlesexActive Corporate (1 parent)
Equity (Company account)
68,666 GBP2024-09-30
Officer
2011-12-05 ~ nowIIF 14 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Resolve Partners Llp, 1 America Square Crosswall, LondonDissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolvedIIF 7 - Director → ME
15
4th Floor One Portland Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-06-05 ~ dissolvedIIF 11 - Director → ME
16
4th Floor The Harlequin Building, 65 Southwark Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-03-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
The Harlequin Building 4th Floor, 65 Southwark Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
88,613 GBP2023-12-31
Officer
2019-05-20 ~ nowIIF 23 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Harlequin Building 4th Floor, 65 Southwark Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
16,229 GBP2024-12-31
Officer
2018-10-26 ~ nowIIF 24 - Director → ME
Person with significant control
2018-10-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WORKPLACE ELECTRICAL LTD - 2019-05-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2018-10-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE