1
Unit 7 Rotherhithe Business Estate, Rotherhithe New Road, London, England
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
C BEAUMONT LIMITED
- 2012-12-12
03347301 Unit 7 Rotherhithe Business Estate, Rotherhithe New Road, London, England
Active Corporate (7 parents)
Officer
2007-05-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 20 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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)
Officer
2021-03-16 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
BCS (SHOPFITTING) LTD
- 2016-04-22
09165998 10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
7
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 13 - 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 34 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
117 Dartford Road, Dartford, England
Active Corporate (5 parents)
Officer
2016-08-31 ~ 2019-03-28
IIF 30 - Director → ME
Person with significant control
2016-08-31 ~ 2019-04-01
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
10
KEYSTONE ELECTRICAL & BUILDING LTD
10777454 10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROTHERHITHE ELECTRICAL SERVICES LTD
14403257 Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ROTHERHITHE PROJECT MANAGEMENT LTD
16139845 Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SQ SOLUTIONS (LONDON) LTD
- now 10057303MAGGIE MAYS NURSERY CARE LTD
- 2017-04-20
10057303 10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolved
IIF 31 - Director → ME
18
WHITE HEN ELECTRICAL SERVICES LIMITED
05042062 5 Langland Close, Tingewick Park, Tingewick, Buckingham, Bucks, England
Active Corporate (5 parents)
Officer
2004-02-12 ~ 2007-12-30
IIF 27 - Director → ME