BREE HOLDINGS 2 LIMITED

Company number 10523632 ·

Active

2 active / 3 ceased · persons with significant control

Bree Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
Building 4, Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17072546
Country registered
England

Elysian Capital Gp Ii Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-15
Correspondence address
1, Southampton Street, London, WC2R 0LR, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc398067
Country registered
England

United Infrastructure Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-01
Ceased on
2026-03-31
Correspondence address
Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, WA5 3UZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14889166
Country registered
United Kingdom

Elysian Capital Gp Ii Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-15
Ceased on
2023-08-01
Correspondence address
1, Southampton Street, London, WC2R 0LR, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc398067
Country registered
England

Inhoco Formations Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-13
Ceased on
2017-03-15
Correspondence address
100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
Legal form
Corporate
Place registered
England And Wales
Registration number
2598228
Country registered
United Kingdom