1
BCS (ELECTRICAL & BUILDING SERVICES) LTD - 2026-02-03
Unit 7 Rotherhithe Business Estate, Rotherhithe New Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,124,965 GBP2024-08-31
Officer
2014-08-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
BEAUMONT CONSTRUCTION SERVICES LTD - 2013-05-14
C BEAUMONT LIMITED - 2012-12-12
Unit 7 Rotherhithe Business Estate, Rotherhithe New Road, London, England
Active Corporate (5 parents)
Equity (Company account)
96,126 GBP2024-03-31
Officer
2007-05-24 ~ now
IIF 14 - Director → ME
3
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,329 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
BCS (SHOPFITTING) LTD - 2016-04-22
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2,509 GBP2022-08-31
Officer
2014-08-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,097 GBP2023-12-31
Officer
2020-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
366,552 GBP2023-10-31
Officer
2022-10-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MAGGIE MAYS NURSERY CARE LTD - 2017-04-20
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-459 GBP2022-03-31
Officer
2016-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolved
IIF 4 - Director → ME