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BREE HOMES GROUP LIMITED
Person with Significant Control

BREE HOMES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameBREE HOMES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09187624
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BREE HOMES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		Mar 31, 2026
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number17072546
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    United Infrastructure Management Limited
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Aug 30, 2025
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number14889166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    United Kingdom
    		Jun 19, 2019
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10523717
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian George Burnett
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		Apr 06, 2016
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0