1
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-11-29 ~ 2018-12-14CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Person with significant control
2020-02-27 ~ 2020-02-28CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
82,192 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-01-18 ~ 2019-01-23CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-27 ~ 2017-05-31CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2018-03-22 ~ 2018-06-08CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
BREAL CAPITAL (LAWTON) LIMITED - 2022-06-22
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2020-02-04 ~ 2020-02-14CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
BREAL CAPITAL DBP LIMITED - 2025-02-21
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-3,915,000 GBP2022-05-01 ~ 2023-04-30
Person with significant control
2022-04-26 ~ 2022-04-27CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
BREAL CAPITAL (ITEC) LIMITED - 2025-02-17
BREAL CAPITAL (PAC) LIMITED - 2023-01-05
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-285,770 GBP2023-06-30
Person with significant control
2022-06-30 ~ 2022-07-20CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE