1
BREAL CAPITAL (104) LIMITED - 2024-01-22
NORTH B CO LIMITED - 2024-02-10
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-10-31
Person with significant control
2023-10-05 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
2
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-08 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-21 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-21 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-09-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-09-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-10-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-10-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
10
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-10-23 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-10-23 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
12
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-11-16 ~ dissolvedCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-10-03 ~ dissolvedCIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BREAL CAPITAL (101) LIMITED - 2023-09-11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
108 GBP2024-09-30
Person with significant control
2023-06-29 ~ nowCIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Person with significant control
2025-03-20 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BREAL CAPITAL (ZETA) LIMITED - 2022-12-02
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,597,600 GBP2024-12-31
Person with significant control
2019-10-08 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2024-02-15 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
18
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2019-10-11 ~ dissolvedCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-31 ~ dissolvedCIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-23 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2018-06-08 ~ dissolvedCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,619 GBP2024-07-31
Person with significant control
2022-12-08 ~ nowCIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
23
City Celebrates The Hub 2, Bridgewater Street, Liverpool, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-01 ~ nowCIF 32 - Ownership of shares – More than 50% but less than 75% → OE
CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
24
KEYSTONE BREWERY GROUP LIMITED - 2025-04-01
BREAL CAPITAL (BLACK SHEEP) LIMITED - 2025-03-28
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-05-12 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
BREAL CAPITAL (107) LIMITED - 2025-01-17
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-08 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
BREAL CAPITAL (109) LIMITED - 2025-01-17
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-25 ~ nowCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
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
2022-04-27 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 GBP2024-06-30
Person with significant control
2022-07-20 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Right to appoint or remove directors → OE