1
5a Frascati Way, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
2
3rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolvedIIF 7 - Director → ME
3
245 Acton Lane, Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-20 ~ nowIIF 3 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
245 Acton Lane, Park Royal, LondonActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,407,972 GBP2024-09-30
Officer
2025-06-24 ~ nowIIF 19 - Director → ME
5
CONDITIONED ENVIRONMENT A I LTD - 2023-03-27
245 Acton Lane Park Royal, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
61,729 GBP2025-03-31
Officer
2023-03-29 ~ nowIIF 9 - Director → ME
6
EAGLE PROCUREMENT LTD. - 2009-07-23
CONDITIONED ENVIRONMENTAL SERVICES LIMITED - 2009-07-28
245 Acton Lane Park Royal, London, LondonActive Corporate (3 parents)
Equity (Company account)
543,120 GBP2025-03-31
Officer
2019-04-30 ~ nowIIF 8 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 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
7
UK ELECTRICAL GROUP LIMITED - 2019-10-17
Unit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
-34,058 GBP2021-03-31
Officer
2018-11-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-11-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
UK MECHANICAL GROUP LIMITED - 2019-05-03
CONDITIONED ENVIRONMENT MECHANICAL PROJECTS LIMITED - 2018-07-04
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, BerkshireActive Corporate (3 parents)
Equity (Company account)
259,964 GBP2021-03-31
Officer
2018-11-22 ~ nowIIF 11 - Director → ME
9
THE WORKS FORCE LIMITED - 1999-07-14
CHRISTIAN PEARCE ASSOCIATES LIMITED - 2012-10-23
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, ReadingActive Corporate (3 parents)
Equity (Company account)
446,644 GBP2021-03-31
Officer
2018-06-01 ~ nowIIF 1 - Director → ME
Person with significant control
2019-07-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
International House International House, 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-102,729 GBP2025-03-31
Officer
2021-04-19 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
Unit 8 The Aquarium 1-7 King Street, ReadingLiquidation Corporate (3 parents)
Equity (Company account)
-331,243 GBP2021-03-31
Person with significant control
2019-09-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
245 Acton Lane Park Royal, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-33,551 GBP2025-03-31
Person with significant control
2023-03-07 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
245 Acton Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,070,214 GBP2021-03-31
Person with significant control
2020-06-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
245 Acton Lane, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-27,563 GBP2025-03-31
Officer
2024-02-09 ~ nowIIF 20 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROVOST HOLDINGS LIMITED - 2019-05-03
Unit 8 The Aquarium, 1-7 King Street, Reading, BerkshireLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
406,926 GBP2021-03-31
Officer
2015-09-23 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
Jackson House, Station Road, Chingford, LondonDissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolvedIIF 4 - Director → ME