1
5a Frascati Way, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 29 - Director → ME
3
245 Acton Lane, Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
245 Acton Lane, Park Royal, London
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 20 - Director → ME
5
CONDITION ENVIRONMENT AIR SERVICES LIMITED
- now 12219505CONDITIONED ENVIRONMENT A I LTD - 2023-03-27
245 Acton Lane Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-29 ~ now
IIF 15 - Director → ME
6
CONDITION ENVIRONMENT SERVICES LIMITED
- now 02866087CONDITIONED ENVIRONMENTAL SERVICES LIMITED - 2009-07-28
EAGLE PROCUREMENT LTD. - 2009-07-23
245 Acton Lane Park Royal, London, London
Active Corporate (7 parents)
Officer
2019-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONDITIONED ENVIRONMENT BUILDING SERVICES LIMITED
05654406 245 Acton Lane, Park Royal, London
Dissolved Corporate (6 parents)
Officer
2006-03-22 ~ 2009-02-28
IIF 22 - Director → ME
8
CONDITIONED ENVIRONMENT MECHANICAL DESIGN SERVICES LIMITED
- now 11692261UK ELECTRICAL GROUP LIMITED
- 2019-10-17
11692261 Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-11-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONDITIONED ENVIRONMENT MECHANICAL PROJECTS LIMITED
- now 10917395UK MECHANICAL GROUP LIMITED
- 2019-05-03
10917395CONDITIONED ENVIRONMENT MECHANICAL PROJECTS LIMITED
- 2018-07-04
10917395 C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
Active Corporate (4 parents)
Officer
2018-11-22 ~ now
IIF 17 - Director → ME
2017-08-15 ~ 2017-11-28
IIF 24 - Director → ME
Person with significant control
2017-08-15 ~ 2017-11-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED
- now 03805885CHRISTIAN PEARCE ASSOCIATES LIMITED - 2012-10-23
THE WORKS FORCE LIMITED - 1999-07-14
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Active Corporate (6 parents)
Officer
2018-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONDITIONED ENVIRONMENT REGIONS LIMITED
SC696208 International House International House, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-19 ~ 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
IIF 3 - Right to appoint or remove directors → OE
12
CORNERSTONE BUILDING SERVICES LIMITED
04533466 Unit 8 The Aquarium 1-7 King Street, Reading
Liquidation Corporate (6 parents)
Person with significant control
2019-09-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
CORNERSTONE BUILDING SERVICES LONDON LIMITED
14713055 245 Acton Lane Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-07 ~ 2023-03-24
IIF 18 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
245 Acton Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-11 ~ 2020-11-24
IIF 13 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
245 Acton Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PROVOST MANAGEMENT LIMITED
- now 09781202PROVOST HOLDINGS LIMITED
- 2019-05-03
09781202 Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2015-09-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Jackson House, Station Road, Chingford, London
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 27 - Director → ME