1
BRETT CARPENTRY LTD
- 2014-01-17
07215396BRETT DEVELOPMENTS (UK) LTD
- 2013-03-18
07215396 Alpha House 2, Laser Quay, Culpeper Close Medway City Estate, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 72 - Director → ME
2011-06-30 ~ dissolved
IIF 84 - Secretary → ME
2
ALLSTON CONSTRUCTION LIMITED
- now 06384379 07821389, 07821397, 08883452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRETT CONSTRUCTION (UK) LIMITED
- 2014-01-17
06384379 Allston Construction Limited, 5th Floor Grove House 248a Marylebone House, London
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 56 - Director → ME
2007-09-28 ~ dissolved
IIF 80 - Secretary → ME
3
ALLSTON CONSTRUCTION SE LTD
- now 08883452 07821389, 07821397, 06384379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLSTON DRYLINING LTD
- 2015-09-30
08883452 10 Harmer Street, Gravesend, Kent
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 55 - Director → ME
4
Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 57 - Director → ME
2014-04-01 ~ dissolved
IIF 85 - Secretary → ME
5
10 Harmer Street, Gravesend, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ 2014-12-31
IIF 61 - Director → ME
6
BROADWAY TRADING GB LIMITED
- 2011-01-06
07002058 10 Harmer Street, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2010-08-27 ~ 2011-08-26
IIF 71 - Director → ME
7
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2023-01-26 ~ now
IIF 39 - Director → ME
8
BUCKHURST HILL PROPERTY LIMITED
13652776 119 High Road, Loughton, Essex, England
Dissolved Corporate (8 parents)
Officer
2021-09-30 ~ 2025-08-08
IIF 40 - Director → ME
9
CHARLES EDWARD (STATION ROAD) LIMITED
10637913 10 Harmer Street, Gravesend, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Harmer Street, Gravesend, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Pegrams Road, Harlow, Essex
Active Corporate (10 parents)
Officer
2022-01-10 ~ 2025-10-28
IIF 25 - Director → ME
12
CONCEPT FACTORY HOLDINGS LIMITED
13919837 Pegrams Road, Staple Tye, Harlow, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 37 - Director → ME
13
STANOAK (DANES WAY) LTD
- 2021-05-13
11929650 10 Harmer Street, Gravesend, Kent, England
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 46 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
10 Harmer Street, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
FERNDALE CONSTRUCTION SOUTH-EAST LIMITED
05736057 10 Harmer Street, Gravesend, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-03-09 ~ 2006-11-27
IIF 79 - Secretary → ME
16
10 Harmer Street, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2021-08-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
STANOAK (KNEBWORTH) LTD
- 2020-08-12
12119927 10 Harmer Street, Gravesend, Kent, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-24 ~ now
IIF 32 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
STANOAK (GROVE END) LTD
- 2021-01-29
11055005 10 Harmer Street, Gravesend, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 36 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
10 Harmer Street, Gravesend, England
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
J GROUP ASSET MANAGEMENT LIMITED
17003943 3a York Hill, Loughton, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
21
DOREEN CONSTRUCTION LTD
- 2021-10-06
07711739ALLSTON RECRUITMENT LTD
- 2014-02-05
07711739BRETT GIBBS (UK) LIMITED
- 2012-11-08
07711739BRETT SETUP UK LIMITED
- 2011-10-07
07711739 3a York Hill, Loughton, Essex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2015-04-01 ~ now
IIF 43 - Director → ME
2011-07-20 ~ 2014-03-01
IIF 66 - Director → ME
22
10 Harmer Street, Gravesend, England
Active Corporate (1 parent)
Officer
2022-03-18 ~ now
IIF 74 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
DOREEN HOLDINGS (UK) LIMITED
- 2022-04-21
08265612 3a York Hill, Loughton, Essex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-10-23 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
DOREEN INVESTMENTS LTD
- 2021-10-28
13309886 10 Harmer Street, Gravesend, England
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
10 Harmer Street, Gravesend, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-13 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
PLATINUM WAVE HOLDINGS AND INVESTMENTS LTD
- 2023-07-19
13659731 13 Yorkersgate, Malton, N Yorkshire
Active Corporate (3 parents)
Officer
2022-01-29 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3a York Hill, Loughton, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-30 ~ now
IIF 76 - Director → ME
29
JD COMMISSIONING LTD - now
51 Spot Lane, Bearsted, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2012-01-01
IIF 67 - Director → ME
30
10 Harmer Street, Gravesend, Kent, England
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-14 ~ now
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
31
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-20 ~ now
IIF 77 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
32
10 Harmer Street, Gravesend, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-06 ~ now
IIF 35 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
2019-04-06 ~ 2019-04-16
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
33
JJB LAND & SERVICES LIMITED - 2013-04-03
10 Harmer Street, Gravesend, Kent
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ dissolved
IIF 54 - Director → ME
34
THE LIME TREE (SEVENOAKS) LTD
- 2011-05-26
06667713INDIGO DECORATING LIMITED - 2009-06-30
Beaumont Quakers Close, Hartley, Longfield, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 63 - Director → ME
35
BFIX MARKETING LIMITED
- 2012-12-06
07888243 10 Harmer Street, Gravesend, Kent
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 62 - Director → ME
36
10 Harmer Street, Gravesend, England
Active Corporate (1 parent)
Officer
2021-11-20 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
37
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-21 ~ now
IIF 75 - Director → ME
38
3a York Hill, Loughton, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 49 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
39
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2019-07-11 ~ now
IIF 24 - Director → ME
40
15 -17 Upper George Street, Connaught House, Luton, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-05-14 ~ dissolved
IIF 9 - Has significant influence or control → OE
41
3a York Hill, Loughton, England
Active Corporate (6 parents)
Officer
2018-07-19 ~ now
IIF 48 - Director → ME
42
3a York Hill, Loughton, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 44 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
43
10 Harmer Street, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 60 - Director → ME
44
ALLSTON CONSTRUCTION (UK) LIMITED
- 2015-12-02
07800896 07821389, 08883452, 07821397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRETT (UK) LIMITED
- 2014-01-17
07800896 10 Harmer Street, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2015-11-30
IIF 65 - Director → ME
2019-04-15 ~ dissolved
IIF 53 - Director → ME
2014-04-01 ~ 2015-12-01
IIF 81 - Secretary → ME
45
ALLSTON CONSTRUCTION GROUP LIMITED
- 2015-11-25
07821397 07821389, 07800896, 08883452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLSTON CONSTRUCTION G LIMITED
- 2014-04-03
07821397 07821389, 06384379, 08883452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRETT GROUP (UK) LIMITED
- 2014-01-29
07821397 10 Harmer Street, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ 2015-11-25
IIF 64 - Director → ME
2014-04-01 ~ 2015-11-25
IIF 82 - Secretary → ME
46
ALLSTON CONSTRUCTION HOLDINGS LIMITED
- 2015-11-25
07821389 07821397, 07800896, 08883452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLSTON CONSTRUCTION H LIMITED
- 2014-03-21
07821389 07821397, 08883452, 06384379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRETT HOLDINGS (UK) LIMITED
- 2014-01-29
07821389 10 Harmer Street, Gravesend, Kent
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-10-24 ~ 2015-11-25
IIF 70 - Director → ME
2018-08-11 ~ dissolved
IIF 52 - Director → ME
2014-04-01 ~ 2015-11-25
IIF 83 - Secretary → ME
47
119 High Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2020-11-19 ~ 2025-02-14
IIF 69 - Director → ME
48
49 Dene Holm Road, Northfleet Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2009-09-22 ~ 2010-03-25
IIF 59 - Director → ME
49
UNIQUE INSTALLATIONS (UK) LTD - now
BRETT RAIL (UK) LIMITED
- 2012-11-16
07839393 10 Harmer Street, Gravesend, Kent
Dissolved Corporate (2 parents)
Officer
2011-11-08 ~ 2012-07-31
IIF 68 - Director → ME
50
VITECH ELECTRICAL SERVICES LIMITED
06352149 Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
Dissolved Corporate (5 parents)
Officer
2007-08-24 ~ 2008-04-01
IIF 78 - Secretary → ME
51
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2020-12-18 ~ now
IIF 38 - Director → ME
52
119 High Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-06-23 ~ now
IIF 41 - Director → ME
53
PORTNALL MAIDAVALE LTD
- 2020-03-04
12465314 10 Harmer Street, Gravesend, England
Active Corporate (1 parent)
Officer
2020-02-15 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE