1
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, KentActive Corporate (5 parents)
Equity (Company account)
113,856 GBP2023-06-30
Officer
2014-07-02 ~ nowIIF 15 - Director → ME
IIF 29 - 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 GBP2023-06-30
Officer
2007-03-18 ~ nowIIF 18 - Director → ME
~ nowIIF 27 - Director → ME
2013-02-28 ~ nowIIF 41 - Secretary → ME
3
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
107,342 GBP2023-06-30
Officer
2020-10-22 ~ nowIIF 13 - Director → ME
IIF 31 - 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 16 - Director → ME
IIF 3 - 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, KentActive Corporate (3 parents)
Equity (Company account)
80 GBP2023-06-30
Officer
~ nowIIF 26 - Director → ME
2013-02-28 ~ nowIIF 43 - 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, KentActive Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
691,772 GBP2022-07-01 ~ 2023-06-30
Officer
2007-09-24 ~ nowIIF 20 - Director → ME
~ nowIIF 25 - Director → ME
2013-02-28 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - 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 GBP2023-06-30
Officer
2016-10-13 ~ nowIIF 14 - Director → ME
IIF 32 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → 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, KentActive Corporate (3 parents)
Equity (Company account)
750,406 GBP2023-06-30
Officer
2005-03-15 ~ nowIIF 21 - Director → ME
2009-10-01 ~ nowIIF 12 - Director → ME
2013-02-28 ~ nowIIF 40 - 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, KentActive Corporate (3 parents)
Equity (Company account)
2,456,298 GBP2023-06-30
Officer
2007-09-24 ~ nowIIF 19 - Director → ME
~ nowIIF 28 - Director → ME
2013-02-28 ~ nowIIF 44 - 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, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1999-10-08 ~ nowIIF 30 - Director → ME
2013-02-28 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Unit 8, Belvedere Business Park, Crabtree Manorway South, Belvedere, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2017-11-29 ~ nowIIF 38 - Director → ME
12
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, EnglandActive Corporate (3 parents)
Equity (Company account)
382,414 GBP2023-06-30
Officer
2021-10-01 ~ nowIIF 17 - Director → ME
IIF 2 - Director → ME
13
49 Scrutton Street, LondonDissolved Corporate (1 parent)
Officer
2005-05-19 ~ dissolvedIIF 24 - Director → ME