1
ACORN ENGINEERING GROUP LIMITED
04448904 Acorn House, 20 Wellcroft Road, Slough, Berkshire
Active Corporate (16 parents, 3 offsprings)
Profit/Loss (Company account)
-2,000 GBP2019-01-01 ~ 2019-12-31
Officer
2008-07-22 ~ 2024-05-10
IIF 14 - Director → ME
2010-01-01 ~ 2024-05-10
IIF 6 - Secretary → ME
2
ACORN ENGINEERING LIMITED
- now 02178434RAPID 3924 LIMITED - 1987-12-02
Acorn House, 20 Wellcroft Road, Slough, Berkshire
Active Corporate (13 parents)
Equity (Company account)
1,522,303 GBP2019-12-31
Officer
2008-07-22 ~ 2024-05-10
IIF 26 - Director → ME
2010-01-01 ~ 2024-05-10
IIF 7 - Secretary → ME
3
Acorn House, 20 Wellcroft Road, Slough, Berkshire
Active Corporate (7 parents)
Profit/Loss (Company account)
20,413 GBP2019-01-01 ~ 2019-12-31
Officer
2012-04-25 ~ 2024-05-10
IIF 17 - Director → ME
2012-04-25 ~ 2024-05-10
IIF 37 - Secretary → ME
4
Acorn House, 20 Wellcroft Road, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-07-22 ~ dissolved
IIF 16 - Director → ME
2010-01-01 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 44 - Has significant influence or control → OE
5
Acorn House, 20 Wellcroft Road, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-07-22 ~ dissolved
IIF 15 - Director → ME
2010-01-01 ~ dissolved
IIF 5 - Secretary → ME
6
16-17 Schooner Park, Schooner Court, Dartford
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-07-12 ~ 2024-05-10
IIF 12 - Director → ME
7
ARTIC BUILDING SERVICES LIMITED
03529819 16-17 Schooner Court, Crossways Business Park, Dartford, Kent
Active Corporate (13 parents)
Equity (Company account)
5,706,519 GBP2023-06-30
Officer
2023-07-12 ~ 2024-05-10
IIF 20 - Director → ME
8
16-17 Schooner Park Schooner Court, Dartford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
343,199 GBP2022-07-01 ~ 2023-06-30
Officer
2023-07-12 ~ 2024-05-10
IIF 27 - Director → ME
9
One St Peter's Square, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,211 GBP2023-04-30
Officer
2005-04-29 ~ 2007-01-01
IIF 3 - Secretary → ME
10
CAMBRIDGE MAINTENANCE SERVICES LIMITED
- now 03054414PLANNED MAINTENANCE SERVICES LIMITED - 2000-08-07
Si1 Parsons Green, St. Ives, Cambridgeshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,525,129 GBP2021-12-31
Officer
2022-09-20 ~ 2024-05-10
IIF 19 - Director → ME
2022-11-23 ~ 2024-05-10
IIF 38 - Secretary → ME
11
Si One, Parsons Green, St. Ives, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 30 - Director → ME
12
Si One, Parsons Green, St. Ives, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 33 - Director → ME
13
Si One, Parsons Green, St. Ives, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 28 - Director → ME
14
CUSTOMER SYSTEMS INTERNATIONAL LIMITED
04230328 1 Guildford Street, Chertsey, Surrey
Dissolved Corporate (8 parents)
Officer
2001-06-07 ~ 2008-06-20
IIF 4 - Secretary → ME
15
CUSTOMER SYSTEMS LIMITED - now
100 Berkshire Place Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2001-05-18 ~ 2008-06-20
IIF 2 - Secretary → ME
16
Stylus House, London Road, Bracknell, England
Dissolved Corporate (7 parents)
Officer
2005-09-16 ~ 2008-06-20
IIF 1 - Secretary → ME
17
E.C.G. BUILDING MAINTENANCE LTD.
- now SC147376COMLAW NO. 342 LIMITED - 1994-01-01
11 First Road, Blantyre Industrial Estate, Blantyre, Glasgow
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-25 ~ 2025-04-01
IIF 34 - Director → ME
18
ECG FACILITIES SERVICES LIMITED
- now SC298533MACROCOM (939) LIMITED - 2006-04-04
11 First Road, Blantyre, Glasgow, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2024-10-25 ~ 2025-04-01
IIF 35 - Director → ME
19
INTELLIGENT BUILDING AUTOMATION LTD. - now
AIS (SE) LIMITED - 2006-01-30
2 Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, Kent
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
185,582 GBP2024-06-30
Officer
2008-07-22 ~ 2012-03-30
IIF 13 - Director → ME
2010-01-01 ~ 2012-03-30
IIF 9 - Secretary → ME
20
11 First Road, Blantyre, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2024-10-25 ~ 2025-04-01
IIF 36 - Director → ME
21
MARSH ENVIRONMENTAL LIMITED
- now 03818828ALISBEST LIMITED - 1999-08-25
Acorn House, 20 Wellcroft Road, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-01-01 ~ dissolved
IIF 8 - Secretary → ME
22
CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED
- 2022-02-24
12830508 Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
4,455,103 GBP2021-12-31
Officer
2024-10-23 ~ now
IIF 29 - Director → ME
2021-05-19 ~ 2024-05-10
IIF 18 - Director → ME
2022-11-23 ~ 2024-05-10
IIF 41 - Secretary → ME
23
CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
2,777,001 GBP2021-12-31
Officer
2024-10-23 ~ now
IIF 32 - Director → ME
2022-09-20 ~ 2024-05-10
IIF 21 - Director → ME
2022-11-23 ~ 2024-05-10
IIF 39 - Secretary → ME
24
CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED - 2022-02-24
Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-09-20 ~ 2024-05-10
IIF 22 - Director → ME
2024-10-23 ~ now
IIF 31 - Director → ME
2022-11-23 ~ 2024-05-10
IIF 40 - Secretary → ME
25
S K HEATING AND COOLING LIMITED
- now 03604975S K REFRIGERATION & AIR CONDITIONING LIMITED - 2009-06-29
S K AIR CONDITIONING LIMITED - 2002-02-05
SPEED 7214 LIMITED - 1998-08-12
Si1 Parsons Green, St. Ives, England
Active Corporate (13 parents)
Equity (Company account)
2,288,720 GBP2022-03-31
Officer
2022-11-23 ~ 2024-05-10
IIF 25 - Director → ME
2022-11-23 ~ 2024-05-10
IIF 42 - Secretary → ME
26
Si1 Parsons Green, St. Ives, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,157,173 GBP2023-09-30
Officer
2024-03-08 ~ 2024-05-10
IIF 24 - Director → ME
2024-03-08 ~ 2024-05-10
IIF 11 - Secretary → ME
27
Si1 Parsons Green, St. Ives, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,500,100 GBP2021-03-31
Officer
2022-11-23 ~ 2024-05-10
IIF 23 - Director → ME
2022-11-23 ~ 2024-05-10
IIF 43 - Secretary → ME