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 54 - Director → ME
2011-06-30 ~ dissolved
IIF 58 - Secretary → ME
2
ALLSTON CONSTRUCTION LIMITED
- now 06384379 07821397, 07821389, 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-08 during the appointment or period of control
Dissolved on 2020-05-17 during the appointment or period of control
BRETT CONSTRUCTION (UK) LIMITED
- 2014-01-17
06384379 Allston Construction Limited, 5th Floor Grove House 248a Marylebone House, London
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 38 - Director → ME
2007-09-28 ~ dissolved
IIF 4 - Secretary → ME
3
ALLSTON CONSTRUCTION SE LTD
- now 08883452 07821397, 07821389, 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 37 - Director → ME
4
Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 39 - Director → ME
2014-04-01 ~ dissolved
IIF 59 - Secretary → ME
5
10 Harmer Street, Gravesend, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ 2014-12-31
IIF 43 - 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 53 - Director → ME
7
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2023-01-26 ~ now
IIF 21 - 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 22 - 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 15 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - 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 10 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
11
Pegrams Road, Harlow, Essex
Active Corporate (10 parents)
Officer
2022-01-10 ~ 2025-10-28
IIF 6 - 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 18 - 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 28 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
14
10 Harmer Street, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 3 - Secretary → ME
16
10 Harmer Street, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2021-08-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → 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 13 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → 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 17 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
19
10 Harmer Street, Gravesend, England
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 29 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → 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
2011-07-20 ~ 2014-03-01
IIF 48 - Director → ME
2015-04-01 ~ now
IIF 25 - Director → ME
22
10 Harmer Street, Gravesend, England
Active Corporate (1 parent)
Officer
2022-03-18 ~ now
IIF 60 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
24
DOREEN INVESTMENTS LTD
- 2021-10-28
13309886 10 Harmer Street, Gravesend, England
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
25
10 Harmer Street, Gravesend, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 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 32 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - 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 27 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - 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 62 - 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 49 - Director → ME
30
10 Harmer Street, Gravesend, Kent, England
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - 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 63 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - 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 16 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
2019-04-06 ~ 2019-04-16
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - 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 36 - 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 45 - 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 44 - Director → ME
36
10 Harmer Street, Gravesend, England
Active Corporate (1 parent)
Officer
2021-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-20 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
37
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-21 ~ now
IIF 61 - Director → ME
38
3a York Hill, Loughton, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → 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 5 - 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 72 - Has significant influence or control → OE
41
3a York Hill, Loughton, England
Active Corporate (6 parents)
Officer
2018-07-19 ~ now
IIF 30 - Director → ME
42
3a York Hill, Loughton, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
43
10 Harmer Street, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 42 - Director → ME
44
ALLSTON CONSTRUCTION (UK) LIMITED
- 2015-12-02
07800896 07821397, 07821389, 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 (UK) LIMITED
- 2014-01-17
07800896 10 Harmer Street, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 35 - Director → ME
2011-10-06 ~ 2015-11-30
IIF 47 - Director → ME
2014-04-01 ~ 2015-12-01
IIF 55 - Secretary → ME
45
ALLSTON CONSTRUCTION GROUP LIMITED
- 2015-11-25
07821397 07821389, 08883452, 07800896Warning 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, 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 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 46 - Director → ME
2014-04-01 ~ 2015-11-25
IIF 56 - Secretary → ME
46
ALLSTON CONSTRUCTION HOLDINGS LIMITED
- 2015-11-25
07821389 07821397, 07821397, 07800896Warning 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 52 - Director → ME
2018-08-11 ~ dissolved
IIF 34 - Director → ME
2014-04-01 ~ 2015-11-25
IIF 57 - Secretary → ME
47
119 High Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2020-11-19 ~ 2025-02-14
IIF 51 - Director → ME
48
49 Dene Holm Road, Northfleet Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2009-09-22 ~ 2010-03-25
IIF 41 - Director → ME
49
THE NEW KINGS ARMS (MEOPHAM) LTD
- now 06384360DY LABOUR SERVICES LIMITED
- 2009-04-17
06384360 10 Harmer Street, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ 2009-09-10
IIF 19 - Director → ME
2007-09-28 ~ 2009-09-10
IIF 1 - Secretary → ME
50
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 50 - Director → ME
51
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 2 - Secretary → ME
52
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2020-12-18 ~ now
IIF 20 - Director → ME
53
119 High Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-06-23 ~ now
IIF 23 - Director → ME
54
PORTNALL MAIDAVALE LTD
- 2020-03-04
12465314 10 Harmer Street, Gravesend, England
Active Corporate (1 parent)
Officer
2020-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE