1
The Studio, Road, Beckenham, England
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
BES ELECTRICAL (DORSET) LIMITED
- now 08425613BENNETT BROTHERS LIMITED - 2015-07-03
Egdon Hall, Lynch Lane, Weymouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
3
The Studio, Plawsfield Road, Beckenham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
The Studio, Plawsfield Road, Beckenham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
THE PROPERTY UNIT LIMITED
- 2020-07-01
09612040 The Studio, Plawsfield Road, Beckenham, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
The Studio, Plawsfield Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Aldermary House 10-15 Queen Street, Bank, London, England
Active Corporate (3 parents)
Officer
2023-01-09 ~ 2024-07-23
IIF 7 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
The Studio, Plawsfield Road, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 4 - Director → ME
9
59 Heathfield Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 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
10
962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 6 - Director → ME
11
The Studio, Plawsfield Road, Beckenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE