OpenCompanies

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 (13 companies)

Registered office

Media House
Azalea Drive
Swanley
BR8 8HU

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)

Control

NameNature of controlNotifiedCeased
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
Elysian Capital Gp Ii Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Mar 2017 1 Aug 2023
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
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

Accounts

Connections

Owned by

Bree Holdings 2 Limited → Bree Holdings Limited

Companies at the same address

Data