1
26 Roman Way, Coleshill, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
105,114 GBP2018-03-31
Officer
2011-10-21 ~ dissolved
IIF 12 - Director → ME
2011-10-21 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
ENVIROTECH BUILDING SERVICES LTD
- now 07052083EBS CONSTRUCTION (UK) LIMITED - 2010-11-10
26 Roman Way, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1,002,485 GBP2024-03-31
Officer
2010-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
ENVIROTECH CLIMATE CONTROL LIMITED
- now 04688724EMAC CONTRACTS LIMITED
- 2015-08-16
04688724EVANS & MCKAY AIR CONDITIONING LTD - 2006-10-03
26 Roman Way, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
142,855 GBP2024-03-31
Officer
2015-08-04 ~ now
IIF 2 - Director → ME
4
26 Roman Way, Coleshill, Birmingham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
334,492 GBP2024-03-31
Officer
2014-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
ENVIROTECH ELECTRICAL SERVICES LTD
- now 06147598J D MURPHY CASTINGS LIMITED
- 2011-06-24
06147598 26 Roman Way, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-03-15 ~ now
IIF 4 - Director → ME
6
ENVIROTECH FACILITIES MANAGEMENT LTD
11308140 26 Roman Way Coleshill, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
537,427 GBP2024-09-30
Person with significant control
2018-04-13 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
ENVIROTECH CONSTRUCTION LTD
- 2019-07-18
07861890 26 Roman Way, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-03-31
Officer
2011-11-28 ~ now
IIF 5 - Director → ME
8
HARRISON & JETSON INVESTMENTS LTD
13352875 Sequoia House, Blythe Road, Coleshill, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
212,418 GBP2025-06-30
Officer
2021-04-22 ~ now
IIF 10 - Director → ME
2021-04-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-04-22 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
9
Sequoia Blythe Road, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
178,884 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
26 Roman Way Coleshill, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-16 ~ now
IIF 6 - Director → ME
11
SPS CONSULTANT MANAGEMENT LTD
- now 09194433SFS LOGISTICS LTD - 2017-11-01
FAKHRNIA FARROKH 0475 LIMITED - 2014-10-02
Sequoia Blythe Road, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
725,308 GBP2024-08-31
Officer
2017-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-12 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
SPS ESTATE MANAGEMENT LTD
- now 10813621PLM PROPERTY GROUP LTD
- 2024-02-14
10813621HARKEN PROPERTIES LTD
- 2019-09-04
10813621 Sequoia Blythe Road, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-915 GBP2025-06-30
Officer
2017-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
41 Valley Rise, Watford
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolved
IIF 14 - Director → ME