1
BRETT CARPENTRY LTD - 2014-01-17
BRETT DEVELOPMENTS (UK) LTD - 2013-03-18
GREENTECH ELECTRICAL SERVICES LIMITED - 2011-07-01
Alpha House 2, Laser Quay, Culpeper Close Medway City Estate, Rochester, KentDissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolvedIIF 44 - Director → ME
2011-06-30 ~ dissolvedIIF 73 - Secretary → ME
2
BRETT CONSTRUCTION (UK) LIMITED - 2014-01-17
Allston Construction Limited, 5th Floor Grove House 248a Marylebone House, LondonDissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolvedIIF 10 - Director → ME
2007-09-28 ~ dissolvedIIF 51 - Secretary → ME
3
ALLSTON DRYLINING LTD - 2015-09-30
10 Harmer Street, Gravesend, KentDissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolvedIIF 9 - Director → ME
4
BRETT LIVING LTD - 2014-01-20
Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, KentDissolved Corporate (1 parent)
Officer
2014-01-01 ~ dissolvedIIF 11 - Director → ME
2014-04-01 ~ dissolvedIIF 74 - Secretary → ME
5
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2023-01-26 ~ nowIIF 34 - Director → ME
6
10 Harmer Street, Gravesend, EnglandActive Corporate (1 parent)
Equity (Company account)
-74,300 GBP2024-02-29
Officer
2022-02-17 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-17 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
7
Pegrams Road, Harlow, EssexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
477,514 GBP2025-01-31
Officer
2022-01-10 ~ nowIIF 15 - Director → ME
8
Pegrams Road, Staple Tye, Harlow, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,648 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 26 - Director → ME
9
STANOAK (DANES WAY) LTD - 2021-05-13
10 Harmer Street, Gravesend, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
11,379 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 13 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
10 Harmer Street, Gravesend, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,112 GBP2023-03-31
Officer
2020-03-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Harmer Street, Gravesend, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-10,597 GBP2023-08-31
Officer
2021-08-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
STANOAK (KNEBWORTH) LTD - 2020-08-12
10 Harmer Street, Gravesend, Kent, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
9,865 GBP2023-07-31
Officer
2019-07-24 ~ nowIIF 5 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
13
STANOAK (GROVE END) LTD - 2021-01-29
10 Harmer Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,415 GBP2023-11-30
Officer
2017-11-08 ~ nowIIF 25 - Director → ME
Person with significant control
2017-11-08 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
14
10 Harmer Street, Gravesend, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-23 ~ nowIIF 16 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
DOREEN CONSTRUCTION LTD - 2021-10-06
BRETT GIBBS (UK) LIMITED - 2012-11-08
BRETT SETUP UK LIMITED - 2011-10-07
BRETT RECRUITMENT (UK) LTD - 2014-01-17
ALLSTON RECRUITMENT LTD - 2014-02-05
ALLSTON ROACH CARPENTRY LIMITED - 2015-07-06
3a York Hill, Loughton, Essex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
281,454 GBP2024-07-31
Officer
2015-04-01 ~ nowIIF 39 - Director → ME
16
REJUVLEO LTD - 2025-07-08
10 Harmer Street, Gravesend, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 45 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
DOREEN HOLDINGS (UK) LIMITED - 2022-04-21
3a York Hill, Loughton, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,862 GBP2023-10-31
Officer
2012-10-23 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
18
DOREEN INVESTMENTS LTD - 2021-10-28
10 Harmer Street, Gravesend, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
19
10 Harmer Street, Gravesend, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-13 ~ nowIIF 20 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
20
PLATINUM WAVE HOLDINGS AND INVESTMENTS LTD - 2023-07-19
13 Yorkersgate, Malton, N YorkshireActive Corporate (2 parents)
Equity (Company account)
-20,701 GBP2024-10-31
Officer
2022-01-29 ~ nowIIF 41 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
21
Third Floor Winston House, 2 Dollis Park, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,225 GBP2024-07-31
Officer
2024-01-30 ~ nowIIF 47 - Director → ME
22
10 Harmer Street, Gravesend, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
29,392 GBP2024-06-30
Officer
2019-06-14 ~ nowIIF 21 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
600 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 48 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
24
STANOAK LTD - 2021-12-02
10 Harmer Street, Gravesend, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-04-06 ~ nowIIF 8 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
25
JJB LAND & SERVICES LIMITED - 2013-04-03
10 Harmer Street, Gravesend, KentDissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolvedIIF 7 - Director → ME
26
THE LIME TREE (SEVENOAKS) LTD - 2011-05-26
INDIGO DECORATING LIMITED - 2009-06-30
Beaumont Quakers Close, Hartley, Longfield, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolvedIIF 27 - Director → ME
27
BFIX MARKETING LIMITED - 2012-12-06
10 Harmer Street, Gravesend, KentDissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 24 - Director → ME
28
10 Harmer Street, Gravesend, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-20 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-20 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
29
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (5 parents)
Officer
2024-06-21 ~ nowIIF 46 - Director → ME
30
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,346 GBP2024-03-31
Officer
2019-07-11 ~ nowIIF 1 - Director → ME
31
15 -17 Upper George Street, Connaught House, Luton, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2020-05-14 ~ nowIIF 60 - Has significant influence or control → OE
32
3a York Hill, Loughton, EnglandActive Corporate (4 parents)
Equity (Company account)
-123,443 GBP2024-07-31
Officer
2018-07-19 ~ nowIIF 40 - Director → ME
33
10 Harmer Street, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-5,680 GBP2020-10-31
Officer
2017-10-27 ~ dissolvedIIF 22 - Director → ME
34
ALLSTON CONSTRUCTION (UK) LIMITED - 2015-12-02
BRETT (UK) LIMITED - 2014-01-17
10 Harmer Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,208 GBP2020-10-31
Officer
2019-04-15 ~ dissolvedIIF 6 - Director → ME
35
ALLSTON CONSTRUCTION HOLDINGS LIMITED - 2015-11-25
ALLSTON CONSTRUCTION H LIMITED - 2014-03-21
BRETT HOLDINGS (UK) LIMITED - 2014-01-29
10 Harmer Street, Gravesend, KentDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
136 GBP2019-10-31
Officer
2018-08-11 ~ dissolvedIIF 4 - Director → ME
36
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-18 ~ nowIIF 33 - Director → ME
37
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-72,806 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 37 - Director → ME
38
PORTNALL MAIDAVALE LTD - 2020-03-04
10 Harmer Street, Gravesend, EnglandActive Corporate (1 parent)
Equity (Company account)
8,697 GBP2024-02-29
Officer
2020-02-15 ~ nowIIF 2 - Director → ME
Person with significant control
2020-02-15 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE