1
BRANDRAM MEWS MANAGEMENT LIMITED
03464293 195 Petersham Road, Richmond, Surrey
Active Corporate (12 parents)
Officer
1997-11-12 ~ 1998-05-12
IIF 21 - Director → ME
1997-11-12 ~ 1998-05-12
IIF 25 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2022-07-14 during the appointment or period of control
Administration ended on 2023-07-22 during the appointment or period of control
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
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
3
St Andrews House, 1 Dreadnought Street, Greenwich, London
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 16 - LLP Designated Member → ME
4
CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED
02914354 'the Old Gasworks', 43 Progress Road, Leigh-on-sea, Essex, England
Active Corporate (25 parents)
Officer
2004-01-27 ~ 2006-12-31
IIF 17 - Director → ME
5
27-28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-03 ~ dissolved
IIF 8 - Director → ME
6
HOPKINS O'KEEFE UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-15
Dissolved on 2015-03-16
P.J. O'KEEFE HOLDINGS LIMITED
- 2002-09-24
01312353P.J. & J.P. O'KEEFE HOLDINGS LIMITED
- 1981-12-31
01312353 30 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1992-02-26) ~ 1998-05-12
IIF 22 - Director → ME
7
19 Montpelier Avenue, Bexley, Kent, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Old Coffee House Yard, London Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2002-03-07 ~ 2014-02-28
IIF 15 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-09-08 during the appointment or period of control
Date of completion or termination of CVA on 2022-07-14 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2022-07-14 during the appointment or period of control
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (17 parents, 4 offsprings)
Officer
~ 1998-05-12
IIF 23 - Director → ME
1998-01-05 ~ now
IIF 7 - Director → ME
~ 1998-05-12
IIF 26 - Secretary → ME
10
Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-05 ~ dissolved
IIF 20 - Director → ME
11
Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-05 ~ dissolved
IIF 19 - Director → ME
12
O'KEEFE DEMOLITION LIMITED
- now 03438766Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Dissolved on 2025-02-28 during the appointment or period of control
O'KEEFE SOIL REMEDIATION LIMITED
- 2014-10-08
03438766OK SOIL REMEDIATION LIMITED
- 2000-07-07
03438766 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1997-09-24 ~ 1998-05-12
IIF 24 - Director → ME
1998-01-22 ~ dissolved
IIF 14 - Director → ME
1998-01-22 ~ 1998-05-12
IIF 27 - Secretary → ME
13
Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-05 ~ dissolved
IIF 18 - Director → ME
14
O'KEEFE UTILITIES LIMITED
- 2021-01-08
05273999REINFORCEMENT SERVICES LIMITED
- 2006-10-31
05273999 19 Seymour Place, London
Dissolved Corporate (8 parents)
Officer
2004-10-29 ~ 2021-03-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-25 ~ 2016-12-23
IIF 10 - Director → ME
17
ST.MICHAEL'S TRUST ASSOCIATION LIMITED
00323541 St Michael's Prep School Otford Court, Row Dow, Otford, England
Active Corporate (42 parents)
Officer
2019-09-06 ~ 2021-10-22
IIF 11 - Director → ME
Person with significant control
2020-03-20 ~ 2020-06-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE