1
BEPCO AGRI LIMITED - now
MIFFLIN TRADING LIMITED - 1991-04-05
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (27 parents)
Officer
1993-06-30 ~ 2004-04-30
IIF 12 - Director → ME
1997-10-23 ~ 2004-04-30
IIF 17 - Secretary → ME
2
BEPCO UK LIMITED - now
BEPCO GROUP LIMITED
- 2013-02-01
03472543POLISHPOSED LIMITED - 1997-12-18
Bepco Uk Limited, Zortech Avenue, Kidderminster, England
Active Corporate (30 parents)
Officer
1998-01-12 ~ 2004-04-30
IIF 13 - Director → ME
1998-01-16 ~ 2004-04-30
IIF 15 - Secretary → ME
3
EQUANS ENGINEERING SERVICES LIMITED - now
COFELY ENGINEERING SERVICES LIMITED - 2022-04-04
AXIMA BUILDING SERVICES LIMITED
- 2009-04-15
02070305SULZER INFRA (UK) LIMITED - 2001-08-14
SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
CHAINDELTA LIMITED - 1986-12-16
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (36 parents)
Officer
2007-03-01 ~ 2009-04-08
IIF 11 - Director → ME
4
NEW PARK HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
02297198 Wessex House, St. Leonards Road, Bournemouth, England
Active Corporate (21 parents)
Officer
2015-10-22 ~ 2018-11-01
IIF 18 - Secretary → ME
5
11 Regent Drive, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Regent Drive, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-19 ~ 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
7
1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ 2024-08-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-12
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
8
525 Ringwood Road, Ferndown, England
Dissolved Corporate (3 parents)
Officer
2019-02-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
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
9
105 Southbourne Grove, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-01 ~ 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
IIF 1 - Right to appoint or remove directors → OE
10
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (18 parents)
Officer
1998-01-16 ~ 2004-04-30
IIF 14 - Secretary → ME
11
QUOTELAST LIMITED - 1997-12-02
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (17 parents)
Officer
1998-01-16 ~ 2004-04-30
IIF 16 - Secretary → ME