BREE HOMES GROUP LIMITED

Company number 09187624 ·

Active

2 active / 4 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 Mere Business Park, Warrington, WA5 3UZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17072546
Country registered
England And Wales

Fastflow Investment 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
2019-06-19
Correspondence address
Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
10523717
Country registered
England & Wales

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
2025-08-30
Ceased on
2026-03-31
Correspondence address
Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House, England And Wales
Registration number
14889166
Country registered
United Kingdom

United Infrastructure Investment 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
2019-06-19
Ceased on
2025-08-30
Correspondence address
Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, WA5 3UZ, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
10523717
Country registered
United Kingdom

Mr Ian George Burnett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-19
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

Ldc (Managers) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-19
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02495714
Country registered
England And Wales