1
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, KentActive Corporate (5 parents)
Equity (Company account)
257,955 GBP2024-06-30
Person with significant control
2024-08-23 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
MCMILLAN & CO.(ELECTRICAL ENGINEERS)LIMITED - 2017-05-17
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, KentActive Corporate (3 parents)
Equity (Company account)
6,662 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
102,941 GBP2024-06-30
Person with significant control
2020-10-22 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
VIRTUALLY BUILT LTD - 2023-06-16
PEARL-TECH BIM SOLUTIONS LIMITED - 2015-11-20
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
614 GBP2023-06-30
Person with significant control
2022-12-30 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
SCRIVEN OF LUTON (1967) LIMITED - 1994-12-08
MCMILLAN ENVIRONMENTAL SERVICES LIMITED - 2017-05-19
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, KentActive Corporate (3 parents)
Equity (Company account)
80 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
BELLS POWER AND COMMUNICATION LIMITED - 2008-03-11
BELLS POWER LIMITED - 2017-03-28
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, KentActive Corporate (3 parents)
Equity (Company account)
1,215,961 GBP2024-06-30
Person with significant control
2024-08-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
BELL BROS. & CO. (LONDON) LIMITED - 1988-04-14
BELLS CONTROL EQUIPMENT LIMITED - 2017-03-28
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, KentActive Corporate (3 parents)
Equity (Company account)
3,301,940 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
8
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-12 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
9
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, EnglandActive Corporate (3 parents)
Equity (Company account)
388,078 GBP2024-06-30
Person with significant control
2024-08-23 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE