Bree Holdings 2 Limited
- Company number
- 10523632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2016
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Bree Holdings Limited (16 companies)
Registered office
Previous names
- Aghoco 1493 Limited (until 7 Feb 2017)
- Fastflow Holdings Limited (until 22 Mar 2022)
- United Living Holdings Limited (until 7 Apr 2026)
- Winston Topco Limited (until 19 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONOUGH, Andrew Francis | Director | 31 Mar 2026 | |
| ARMSTRONG, Neil Patrick | Director | 17 Feb 2017 | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bree Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | |
| United Infrastructure Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | 31 Mar 2026 |
| Elysian Capital Gp Ii Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2017 | 1 Aug 2023 |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2016 | 15 Mar 2017 |
Accounts
Connections
Owned by
Bree Holdings 2 Limited → Bree Holdings Limited
Directors’ other companies
- MCDONOUGH, Andrew Francis - Director at Bree Holdings Limited
- MCDONOUGH, Andrew Francis - Director at Curate Properties Ltd
- MCDONOUGH, Andrew Francis - Director at Partner Construction Limited
- MCDONOUGH, Andrew Francis - Director at Bree Construction (South) Limited
- MCDONOUGH, Andrew Francis - Director at Bree Construction (North) Limited
- MCDONOUGH, Andrew Francis - Director at Partner Group U.K. Limited
- MCDONOUGH, Andrew Francis - Director at Bree Group (North) Limited
- MCDONOUGH, Andrew Francis - Director at Bree Property Development (South) Limited
- MCDONOUGH, Andrew Francis - Director at Bree Living Limited
- MCDONOUGH, Andrew Francis - Director at Partner Contracting Limited
Companies at the same address
- Bree Construction (North) Limited (00545646)
- Bree Construction (South) Limited (00817560)
- Bree Construction (Woolwich) Limited (10106276)
- Bree Group (North) Limited (07771440)
- Bree Living Limited (04152506)
- Bree Property Development (North) Limited (05495859)
- Bree Property Development (South) Limited (02998303)
- Partner Construction Limited (07410551)
- Partner Contracting Limited (03512999)
- Partner Group U.K. Limited (07526123)