1
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Active Corporate (5 parents)
Equity (Company account)
257,955 GBP2024-06-30
Officer
2014-07-02 ~ now
IIF 36 - Director → ME
IIF 11 - Director → ME
2
MCMILLAN & CO.(ELECTRICAL ENGINEERS)LIMITED - 2017-05-17
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Active Corporate (3 parents)
Equity (Company account)
6,662 GBP2024-06-30
Officer
~ now
IIF 13 - Director → ME
2007-03-18 ~ now
IIF 37 - Director → ME
2013-02-28 ~ now
IIF 46 - Secretary → ME
3
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, England
Active Corporate (3 parents)
Equity (Company account)
102,941 GBP2024-06-30
Officer
2020-10-22 ~ now
IIF 12 - Director → ME
IIF 30 - Director → ME
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, England
Dissolved Corporate (3 parents)
Equity (Company account)
614 GBP2023-06-30
Officer
2022-12-30 ~ dissolved
IIF 27 - Director → ME
IIF 38 - Director → ME
5
MCMILLAN ENVIRONMENTAL SERVICES LIMITED - 2017-05-19
SCRIVEN OF LUTON (1967) LIMITED - 1994-12-08
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Active Corporate (3 parents)
Equity (Company account)
80 GBP2024-06-30
Officer
~ now
IIF 10 - Director → ME
2013-02-28 ~ now
IIF 48 - Secretary → ME
6
MCMILLAN HOLDINGS UK LIMITED - 2017-03-28
ABERLOUR PROPERTIES LIMITED - 1995-11-06
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
2,311,699 GBP2024-06-30
Officer
~ now
IIF 9 - Director → ME
2007-09-24 ~ now
IIF 33 - Director → ME
2013-02-28 ~ now
IIF 44 - Secretary → ME
Person with significant control
2024-08-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
BELLS POWER GROUP LTD - 2017-03-28
Unit 8, Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-10-13 ~ now
IIF 35 - Director → ME
IIF 16 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
BELLS POWER LIMITED - 2017-03-28
BELLS POWER AND COMMUNICATION LIMITED - 2008-03-11
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Active Corporate (3 parents)
Equity (Company account)
1,215,961 GBP2024-06-30
Officer
2009-10-01 ~ now
IIF 15 - Director → ME
2005-03-15 ~ now
IIF 31 - Director → ME
2013-02-28 ~ now
IIF 45 - Secretary → ME
9
BELLS CONTROL EQUIPMENT LIMITED - 2017-03-28
BELL BROS. & CO. (LONDON) LIMITED - 1988-04-14
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Active Corporate (3 parents)
Equity (Company account)
3,301,940 GBP2024-06-30
Officer
2007-09-24 ~ now
IIF 34 - Director → ME
~ now
IIF 14 - Director → ME
2013-02-28 ~ now
IIF 49 - Secretary → ME
10
MCMILLAN (B.E.S.) LIMITED - 2006-04-03
BRIMAC UK LIMITED - 2003-11-11
COLO-CITY LIMITED - 2001-04-26
RAYMUR CONTRACTS LIMITED - 1999-10-08
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-10-08 ~ dissolved
IIF 18 - Director → ME
2013-02-28 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Unit 8, Belvedere Business Park, Crabtree Manorway South, Belvedere, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-29 ~ now
IIF 22 - Director → ME
12
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 8 - Director → ME
IIF 21 - Director → ME
13
Unit 8 Belvedere Business Park Crabtree Manorway South, Belvedere, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, England
Active Corporate (3 parents)
Equity (Company account)
388,078 GBP2024-06-30
Officer
2021-10-01 ~ now
IIF 32 - Director → ME
IIF 25 - Director → ME
15
49 Scrutton Street, London
Dissolved Corporate (1 parent)
Officer
2005-05-19 ~ dissolved
IIF 17 - Director → ME