1
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, KentActive Corporate (5 parents)
Equity (Company account)
257,955 GBP2024-06-30
Officer
2014-07-02 ~ nowIIF 34 - Director → ME
IIF 14 - Director → ME
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
Officer
2007-03-18 ~ nowIIF 35 - Director → ME
~ nowIIF 11 - Director → ME
2013-02-28 ~ nowIIF 46 - Secretary → ME
3
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
102,941 GBP2024-06-30
Officer
2020-10-22 ~ nowIIF 31 - Director → ME
IIF 16 - 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, EnglandDissolved Corporate (3 parents)
Equity (Company account)
614 GBP2023-06-30
Officer
2022-12-30 ~ dissolvedIIF 30 - Director → ME
IIF 27 - Director → ME
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
Officer
~ nowIIF 10 - Director → ME
2013-02-28 ~ nowIIF 48 - Secretary → ME
6
ABERLOUR PROPERTIES LIMITED - 1995-11-06
MCMILLAN HOLDINGS UK LIMITED - 2017-03-28
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, KentActive Corporate (2 parents)
Equity (Company account)
2,311,699 GBP2024-06-30
Officer
~ nowIIF 9 - Director → ME
2007-09-24 ~ nowIIF 36 - Director → ME
2013-02-28 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2024-08-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
BELLS POWER GROUP LTD - 2017-03-28
Unit 8, Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-10-13 ~ nowIIF 33 - Director → ME
IIF 18 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 19 - Right to appoint or remove directors → OE
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
IIF 6 - Right to appoint or remove directors → OE
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
8
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
Officer
2005-03-15 ~ nowIIF 38 - Director → ME
2009-10-01 ~ nowIIF 17 - Director → ME
2013-02-28 ~ nowIIF 45 - Secretary → ME
9
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
Officer
2007-09-24 ~ nowIIF 37 - Director → ME
~ nowIIF 12 - Director → ME
2013-02-28 ~ nowIIF 49 - Secretary → ME
10
COLO-CITY LIMITED - 2001-04-26
MCMILLAN (B.E.S.) LIMITED - 2006-04-03
BRIMAC UK LIMITED - 2003-11-11
RAYMUR CONTRACTS LIMITED - 1999-10-08
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, KentDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-10-08 ~ dissolvedIIF 15 - Director → ME
2013-02-28 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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 KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-29 ~ nowIIF 22 - Director → ME
12
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, United KingdomActive Corporate (2 parents)
Officer
2025-08-12 ~ nowIIF 13 - Director → ME
IIF 21 - Director → ME
13
Unit 8 Belvedere Business Park Crabtree Manorway South, Belvedere, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 26 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, EnglandActive Corporate (3 parents)
Equity (Company account)
388,078 GBP2024-06-30
Officer
2021-10-01 ~ nowIIF 25 - Director → ME
IIF 32 - Director → ME
15
49 Scrutton Street, LondonDissolved Corporate (1 parent)
Officer
2005-05-19 ~ dissolvedIIF 8 - Director → ME