1
143 Leman Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 36 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
FOSTERS BUILDING SERVICES LIMITED
13791426 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,650,950 GBP2024-12-31
Officer
2024-11-27 ~ now
IIF 14 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,169 GBP2025-02-28
Officer
2024-11-27 ~ now
IIF 19 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 31 - Director → ME
6
IMPERIAL (POLYTECK) INVESTMENTS LTD
11419139 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,120 GBP2024-05-31
Officer
2025-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
23 Raith Avenue Raith Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-193,064 GBP2018-10-31
Officer
2011-10-04 ~ dissolved
IIF 13 - Director → ME
9
POLYTECK BUILDING SERVICES LIMITED
05498728 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,053,720 GBP2024-12-31
Officer
2024-11-27 ~ now
IIF 22 - Director → ME
10
72 Wardour Street, Soho, London
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ dissolved
IIF 9 - Director → ME
11
72 Wardour Street, Soho, London
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ dissolved
IIF 8 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ dissolved
IIF 33 - Director → ME
13
143 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 39 - LLP Designated Member → ME
14
POLYTECK PROPERTY SOLUTIONS LTD
12368396 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,811 GBP2024-12-31
Officer
2024-11-27 ~ now
IIF 17 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 18 - Director → ME
16
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-03-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PRISTINE WATER TREATMENT SERVICES LTD
11772002 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,066 GBP2024-01-31
Officer
2024-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 34 - Director → ME
19
STRATA CONSULTING & MANAGEMENT SERVICES SERVICES LTD
12809405 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,887,267 GBP2023-12-31
Officer
2024-11-27 ~ now
IIF 20 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-03 ~ dissolved
IIF 29 - Director → ME
22
POLYTECK FM GROUP LTD
- 2017-05-02
09634133 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-11 ~ dissolved
IIF 26 - Director → ME