1
BELLS MECHANICAL&ELECTRICAL SERVICES LTD
09113553 Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Active Corporate (10 parents)
Officer
2014-07-02 ~ 2025-12-22
IIF 16 - Director → ME
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
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
2
MCMILLAN & CO.(ELECTRICAL ENGINEERS)LIMITED
- 2017-05-17
00658108 Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Active Corporate (10 parents)
Officer
2007-03-18 ~ 2025-12-22
IIF 32 - Director → ME
~ 2025-12-22
IIF 18 - Director → ME
1994-09-15 ~ 2003-06-12
IIF 40 - Secretary → ME
2013-02-28 ~ 2025-12-22
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 9 - Right to appoint or remove directors → OE
3
BELLS POWER CONTROL SYSTEMS LTD
12968094 Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, England
Active Corporate (6 parents)
Officer
2020-10-22 ~ 2025-12-22
IIF 25 - Director → ME
IIF 17 - Director → ME
4
VIRTUALLY BUILT LTD
- 2023-06-16
08931275PEARL-TECH BIM SOLUTIONS LIMITED - 2015-11-20
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, England
Dissolved Corporate (5 parents)
Officer
2022-12-30 ~ dissolved
IIF 33 - Director → ME
IIF 43 - Director → ME
5
MCMILLAN ENVIRONMENTAL SERVICES LIMITED
- 2017-05-19
00901600SCRIVEN OF LUTON (1967) LIMITED
- 1994-12-08
00901600 Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Active Corporate (9 parents)
Officer
~ 2025-12-22
IIF 15 - Director → ME
1994-09-15 ~ 2003-06-12
IIF 37 - Secretary → ME
2013-02-28 ~ 2025-12-22
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 7 - Right to appoint or remove directors → OE
6
MCMILLAN HOLDINGS UK LIMITED
- 2017-03-28
01306154ABERLOUR PROPERTIES LIMITED
- 1995-11-06
01306154 Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Active Corporate (9 parents, 9 offsprings)
Officer
2007-09-24 ~ 2025-12-22
IIF 28 - Director → ME
~ 2025-12-22
IIF 14 - Director → ME
2013-02-28 ~ 2025-12-22
IIF 44 - Secretary → ME
1994-09-15 ~ 2003-06-12
IIF 39 - Secretary → ME
Person with significant control
2024-08-23 ~ 2025-12-22
IIF 3 - Right to appoint or remove directors → OE
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
2016-04-06 ~ 2025-12-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 8, Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, England
Active Corporate (2 parents)
Officer
2016-10-13 ~ now
IIF 21 - Director → ME
IIF 30 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
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
8
BELLS POWER LIMITED
- 2017-03-28
05392636BELLS POWER AND COMMUNICATION LIMITED
- 2008-03-11
05392636 Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
2005-03-15 ~ 2025-12-22
IIF 26 - Director → ME
2009-10-01 ~ 2025-12-22
IIF 20 - Director → ME
2013-02-28 ~ 2025-12-22
IIF 45 - Secretary → ME
2005-03-21 ~ 2009-07-28
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
BELLS POWER SOLUTIONS LTD
- now 00085951BELLS CONTROL EQUIPMENT LIMITED
- 2017-03-28
00085951BELL BROS. & CO. (LONDON) LIMITED
- 1988-04-14
00085951 Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Active Corporate (9 parents)
Officer
2007-09-24 ~ 2025-12-22
IIF 29 - Director → ME
~ 2025-12-22
IIF 19 - Director → ME
1994-09-15 ~ 2003-06-12
IIF 36 - Secretary → ME
2013-02-28 ~ 2025-12-22
IIF 49 - Secretary → ME
10
F.G. WILSON LONDON LIMITED
- now 03661699MCMILLAN (B.E.S.) LIMITED
- 2006-04-03
03661699RAYMUR CONTRACTS LIMITED
- 1999-10-08
03661699 Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
Dissolved Corporate (5 parents)
Officer
1999-10-08 ~ dissolved
IIF 23 - Director → ME
2013-02-28 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Unit 8, Belvedere Business Park, Crabtree Manorway South, Belvedere, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-29 ~ now
IIF 24 - Director → ME
12
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 5 - Director → ME
IIF 13 - Director → ME
13
Unit 8 Belvedere Business Park Crabtree Manorway South, Belvedere, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, England
Active Corporate (11 parents)
Officer
2021-10-01 ~ 2025-12-22
IIF 41 - Director → ME
IIF 27 - Director → ME
Person with significant control
2021-10-01 ~ 2023-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE WATERMARK CLUB LONDON LIMITED
05456777 49 Scrutton Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-19 ~ dissolved
IIF 22 - Director → ME