1
EVERGREEN AIR CONDITIONING BUILDING SERVICES LIMITED
- now 12634362EVERGREEN PRODUCTS LTD
- 2025-01-08
12634362 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
EVERGREEN AIR CONDITIONING LTD
- now 07143532EVERGREEN ENVIRONMENTAL LIMITED
- 2021-04-26
07143532EVERGREEN ENIVRONMENTAL LIMITED - 2011-05-23
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (8 parents)
Officer
2014-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 6 - Has significant influence or control → OE
3
EVERGREEN AIR CONDITIONING SERVICES LTD
- now 11910373EVERGREEN SERVICE & MAINTENANCE LIMITED
- 2023-06-16
11910373 1 Hardman Street, Spinningfields, Manchester
In Administration Corporate (5 parents)
Officer
2020-01-24 ~ now
IIF 15 - Director → ME
4
EVERGREEN ENVIRONMENTAL GROUP LIMITED
11120595 Unit 7a Radford Crescent, Billericay, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVERGREEN ENVIRONMENTAL SERVICING LIMITED
- now 10277146EVERGREEN ENVIRONMENTAL (FM) LIMITED
- 2016-07-19
10277146 Unit 7a Radford Crescent, Billericay, England
Active Corporate (3 parents)
Officer
2016-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MRE DEVELOPMENTS (CHALK ROAD) LIMITED
10106202 Squire House, 81-87 High Street, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 17 - Director → ME
7
MRE DEVELOPMENTS FRIERN BARNET LIMITED
10638307 Squire House, 81/87 High Street, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
Squire House, 81/87 High Street, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
MRE GROUP (LONDON) LTD - now
MRE BUILDING SERVICES LTD
- 2021-04-20
09895371MRE DEVELOPMENTS (NORTH STREET) LIMITED
- 2017-03-15
09895371 52 High Street, Pinner, Middlesex, England
Liquidation Corporate (3 parents)
Officer
2015-11-30 ~ 2017-03-20
IIF 18 - Director → ME
10
MRE GROUP LIMITED - now
MRE GROUP (FACILITIES MANAGEMENT) LIMITED - 2025-03-04
EVERGREEN ENVIRONMENTAL CHILLER HIRE LIMITED
- 2023-04-21
09335049 167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-01 ~ 2018-06-18
IIF 21 - Director → ME
Person with significant control
2016-12-01 ~ 2022-11-23
IIF 7 - Has significant influence or control → OE
11
PIPETECH SERVICES AND MAINTENANCE LTD - now
PIPETECH AIR CONDITIONING SERVICES LTD
- 2014-01-17
05515639A W S AIR CONDITIONING ENGINEERS LTD
- 2006-10-11
05515639 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (14 parents)
Officer
2006-07-25 ~ 2007-08-01
IIF 25 - Director → ME
12
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-02 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 9 - Has significant influence or control → OE
13
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
THE LUXURY LIGHTING COMPANY LTD
13159051 9 Labby Green Close, Cole Green, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Person with significant control
2021-01-26 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
YOUR R&D CLAIM LTD
- 2018-05-15
11335925 Unit 7a Radford Crescent, Billericay, England
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE