1
25 Lake Avenue, Rainham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
B CONSTRUCTION (ESSEX) LIMITED
- now 11349175BRYAN PLANT HIRE LIMITED
- 2020-11-05
11349175 52 Meadow Lane, Runwell, Wickford, England
Active Corporate (3 parents)
Officer
2018-05-08 ~ 2023-12-04
IIF 13 - Director → ME
Person with significant control
2018-05-08 ~ 2023-12-04
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
DEANE & VOGEL CONSTRUCTION LTD
- 2012-04-14
07107006DEAN & VOGEL CONSTRUCTION LIMITED
- 2010-07-16
07107006 19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ dissolved
IIF 40 - Director → ME
4
2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
BRYCO CIVILS AND CONSTRUCTION SERVICES LTD
- now 14440671BRYCO SCAFFOLDING SERVICES LIMITED
- 2024-02-14
14440671 2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
BRYCO CONSTRUCTION GROUP LIMITED
14440988 2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-25 ~ 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
7
BRYCO HAULAGE AND WASTE MANAGEMENT LIMITED
14442273 2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
2 Weald Road, Brentwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-26 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
2 Weald Road, Brentwood, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 12 - Director → ME
2026-01-20 ~ now
IIF 43 - Secretary → ME
Person with significant control
2026-01-20 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 4 - Director → ME
2023-01-05 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-01-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
2 Weald Road, Brenwtood, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
BRYCO PROPERTY DEVELOPMENTS LIMITED
14450210 2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
ESSEX LAND AND BUILD DEVELOPMENTS LIMITED
- now 09092436RJB MAINTENANCE AND SERVICES LTD
- 2021-11-17
09092436 2 Weald Road, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2014-06-19 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
2 Weald Road, Brentwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Weald Road, Brentwood, Essex, England
Active Corporate (7 parents)
Officer
2023-06-09 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2018-11-26 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
JG REAL ESTATE HOLDINGS LIMITED
11029183 1 Norland Place, Holland Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 41 - Director → ME
19
KIS ARYA COURT LIMITED - now
BRYCO INVESTMENTS LIMITED
- 2024-09-17
14571794 27 The Avenue, Romford, England
Active Corporate (6 parents)
Officer
2023-01-05 ~ 2024-09-11
IIF 5 - Director → ME
2023-01-05 ~ 2024-09-11
IIF 45 - Secretary → ME
Person with significant control
2023-01-05 ~ 2024-09-11
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
2 Weald Road, Weald Road, Brentwood, England
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
2 Weald Road, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 42 - Director → ME