1
40 Headfort Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-03-20 ~ 2013-01-31
IIF 26 - Director → ME
2011-07-04 ~ 2013-01-31
IIF 35 - Secretary → ME
2
ACCURIST SOLUTIONS LIMITED
- now 04524353 27a Maxwell Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-09-02 ~ dissolved
IIF 27 - Director → ME
3
245 Acton Lane, Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-20 ~ 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
4
CONDITION ENVIRONMENT AIR SERVICES LIMITED
- now 12219505 02866087, 02866087, 01415801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONDITIONED 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
5
CONDITION ENVIRONMENT SERVICES LIMITED
- now 02866087 12219505, 01415801, 01839121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONDITIONED ENVIRONMENTAL SERVICES LIMITED
- 2009-07-28
02866087 01415801, 12219505, 01839121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EAGLE PROCUREMENT LTD.
- 2009-07-23
02866087 245 Acton Lane Park Royal, London, London
Active Corporate (7 parents)
Officer
2009-07-23 ~ 2021-04-29
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
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
CONDITIONED ENVIRONMENT BUILDING SERVICES LIMITED
05654406 02866087, 12219505, 01415801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 245 Acton Lane, Park Royal, London
Dissolved Corporate (6 parents)
Officer
2006-03-22 ~ dissolved
IIF 34 - Director → ME
7
CONDITIONED ENVIRONMENT MECHANICAL DESIGN SERVICES LIMITED
- now 11692261 03805885UK 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 ~ 2021-04-29
IIF 22 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
CONDITIONED ENVIRONMENT MECHANICAL PROJECTS LIMITED
- now 10917395 01839121, 01519992, 02866087Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UK MECHANICAL GROUP LIMITED
- 2019-05-03
10917395CONDITIONED ENVIRONMENT MECHANICAL PROJECTS LIMITED
- 2018-07-04
10917395 01839121, 01519992, 02866087Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
Active Corporate (4 parents)
Officer
2017-08-15 ~ 2021-04-29
IIF 19 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHRISTIAN PEARCE ASSOCIATES LIMITED
- 2012-10-23
03805885THE WORKS FORCE LIMITED
- 1999-07-14
03805885 C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Active Corporate (6 parents)
Officer
1999-07-14 ~ 2021-04-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
10
CONDITIONED ENVIRONMENT REGIONS LIMITED
SC696208 International House International House, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2021-04-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
11
Unit 8 The Aquarium 1-7 King Street, Reading
Liquidation Corporate (6 parents)
Officer
2015-09-30 ~ now
IIF 20 - 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
12
245 Acton Lane Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DEVONSHIRE HILL & PARTNERS LIMITED
14342960 342 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 7 - 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 ~ now
IIF 12 - 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 ~ 2024-05-21
IIF 32 - Director → ME
Person with significant control
2024-02-09 ~ 2024-05-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
NORTHCOTT GLOBAL SOLUTIONS LIMITED
07145685 89 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-07 ~ now
IIF 13 - Director → ME
17
OVAL ROAD MANAGEMENT COMPANY LIMITED
06196236 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (44 parents)
Officer
2024-07-15 ~ 2024-07-15
IIF 30 - Director → ME
2016-04-28 ~ 2018-04-05
IIF 21 - Director → ME
2025-06-20 ~ now
IIF 28 - Director → ME
18
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
2015-09-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
SANDRINGHAM COURT (DUFOURS PLACE) RTM COMPANY LTD
12182814 Stock Page Stock, 83 Goswell Road, London, England
Active Corporate (10 parents)
Officer
2019-08-30 ~ 2024-05-14
IIF 24 - Director → ME
20
ST. MARY ABBOTS COURT LIMITED
- now 01566514JAYMINSTER LIMITED - 1981-12-31
The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2018-05-17 ~ 2018-07-31
IIF 23 - Director → ME
2015-12-14 ~ 2018-04-06
IIF 31 - Director → ME