The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael Anthony Welden
Mr Michael Anthony Welden
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Mr Michael Anthony Welden
British born in January 1969Resident in Wales
Registered addresses and corresponding companiesWelden, Michael Anthony
British chartered accountant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWelden, Michael Anthony
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more) 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 14th Floor, 33 Cavendish Square, London, W1G 0PW, United KingdomIIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
IIF 93 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 94 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Welden, Michael Anthony
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWelden, Michael Anthony
British financial director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Gernant, Maentwrog, Blaenau Ffestiniog, Gwynedd, LL41 4HP
Welden, Michael Anthony
British managing director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWelden, Michael Anthony
British none born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWeldon, Michael Anthony
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Welden, Michael Anthony
British chartered accountant born in January 1969Resident in Wales
Registered addresses and corresponding companies
IIF 110 IIF 111 IIF 112 (more) 16 Kirby Street, London, EC1N 8TS
IIF 127 IIF 128 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 129 IIF 130 IIF 131 (more) 16, Kirby Street, London, EC1N 8TS
IIF 134 IIF 135 IIF 136 16, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 137 IIF 138 IIF 139 16-18 Kirby Street, London, EC1N 8TS
IIF 140 IIF 141 16-18 Kirby Street, London, EC1N 8TS, United Kingdom
IIF 142 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 143 88, Wood Street, London, EC2V 7QF
IIF 144 IIF 145 Fourth Floor, 7/10 Chandos Street, London, W1G 9DQ, England
Welden, Michael Anthony
British company director born in January 1969Resident in Wales
Registered addresses and corresponding companiesWelden, Michael Anthony
British consultant born in January 1969Resident in Wales
Registered addresses and corresponding companies
IIF 155 Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
Welden, Michael Anthony
British director born in January 1969Resident in Wales
Registered addresses and corresponding companies
IIF 156 Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 157 Booths Hall Booths Park, Chelford Road, Knutsford, WA16 8GS, England
IIF 158 IIF 159 IIF 160 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 161 IIF 162 4th Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 163 C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 164 The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 165 C/o Frp Advisory Llp 4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB
IIF 166 Newhall 1a & 1b, 58 Newhall Road, Sheffield, S9 2QD, England
IIF 167 Newhall 1a And 1b, 58 Newhall Road, Sheffield, S9 2QD, England
IIF 168 14, Stromness Close, Fearnhead, Warrington, WA2 0TF, England
Welden, Michael Anthony
British finance directorRegistered addresses and corresponding companiesWelden, Michael Anthony
British financial directorRegistered addresses and corresponding companiesWelden, Michael Anthony
Registered addresses and corresponding companies
IIF 173 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
141
- 1
100 WARDOUR LIMITED
- nowMEZZO PROPERTIES LIMITED - 2015-09-10 16 Kirby Street, LondonCorporate (3 parents, 2 offsprings)Equity (Company account)-12,052,002 GBP2023-09-30Officer
2023-10-17 ~ nowIIF 116 - director → ME - 2
ALCAZAR (FRANCE) LIMITED
- nowMIRRORCHANCE LIMITED - 2001-12-27 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-2,040 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 118 - director → ME - 3
ALCAZAR (PARIS) LIMITED
- nowLYNXCREDIT LIMITED - 2001-12-27 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-2,263 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 115 - director → ME - 4 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)Equity (Company account)170,966 GBP2020-12-31Officer 2015-12-21 ~ dissolvedIIF 28 - director → ME
- 5 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)Equity (Company account)86,283 GBP2023-06-30Officer 2021-04-16 ~ nowIIF 78 - director → ME
- 6 Brittania Way Industrial Park Union Road, Bolton, Greater Manchester, United KingdomCorporate (6 parents)Equity (Company account)1,622,557 GBP2023-06-30Officer 2018-10-10 ~ nowIIF 20 - director → ME
- 7(ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED - 2025-04-17 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2025-04-14 ~ nowIIF 154 - director → ME
- 8
ASCOT DOORS LTD
- nowASCOT INDUSTRIAL DOORS LIMITED - 2004-07-02SMITHS (LANCASHIRE) LIMITED - 1987-10-28 Brittania Way Industrial Park Union Road, Bolton, Greater Manchester, United KingdomCorporate (6 parents)Equity (Company account)2,665,295 GBP2023-06-30Officer 2016-11-07 ~ nowIIF 96 - director → ME - 9
ASHETON CAPITAL LIMITED
- nowASHERTON DOORS LIMITED - 2016-03-24 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)2,988,790 GBP2023-09-30Officer 2014-08-29 ~ nowIIF 91 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 14th Floor 33 Cavendish Square, London, EnglandCorporate (2 parents)Equity (Company account)280,294 GBP2023-03-31Officer 2012-03-27 ~ nowIIF 97 - director → ME 2012-03-27 ~ nowIIF 173 - secretary → MEPerson with significant control 2017-03-27 ~ nowIIF 2 - Has significant influence or control → OE
- 11 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-29 ~ nowIIF 89 - director → MEPerson with significant control 2023-09-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, EnglandCorporate (4 parents)Equity (Company account)655 GBP2023-03-31Officer 2024-04-12 ~ nowIIF 155 - director → ME
- 13 Booths Hall Booths Park, Chelford Road, Knutsford, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-07-31Officer 2024-04-12 ~ nowIIF 157 - director → ME
- 14PLYMOUTH METAL CENTRE LIMITED - 2007-11-12 Midsomer Norton Enterprise Park Wheelers Hill, Midsomer Norton, Bath, SomersetDissolved corporate (2 parents)Equity (Company account)100 GBP2016-12-31Officer 2019-01-25 ~ dissolvedIIF 93 - director → ME
- 15
B & M STEEL LIMITED
- nowRANFURLY LEISURE LIMITED - 1995-12-27MANSFIELD STEEL LIMITED - 1980-12-31 88 Wood Street, LondonDissolved corporate (3 parents)Officer 2015-03-19 ~ dissolvedIIF 108 - director → ME - 16
BBN BREWING LIMITED
- nowANDREA QUAD LIMITED - 2023-08-15 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-08-15 ~ nowIIF 57 - director → ME - 17 Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 33 - director → ME
- 18 Beagle Aircraft, Stony Lane, Christchurch, Dorset, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-10-11 ~ nowIIF 23 - director → ME
- 19 Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 22 - director → ME
- 20 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2018-11-29 ~ nowIIF 58 - director → ME
- 21 Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 84 - director → ME
- 22 Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 15 - director → ME
- 23BEAGLE AIRCRAFT LIMITED - 2011-06-22BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12 Stony Lane, Christchurch, DorsetCorporate (5 parents, 9 offsprings)Equity (Company account)1,910,000 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 16 - director → ME
- 24 Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 62 - director → ME
- 25 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents)Officer 2017-04-06 ~ dissolvedIIF 158 - director → ME
- 26 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)Officer 2023-05-16 ~ nowIIF 71 - director → ME
- 27BREAL (BLACK SHEEP) LIMITED - 2023-05-12ANDREA TRES LIMITED - 2023-05-11 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)Officer 2023-05-12 ~ nowIIF 70 - director → ME
- 28 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-15 ~ dissolvedIIF 45 - director → ME
- 29 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-16 ~ dissolvedIIF 80 - director → ME
- 30 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-15 ~ dissolvedIIF 61 - director → ME
- 31 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-16 ~ dissolvedIIF 32 - director → ME
- 32 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-15 ~ dissolvedIIF 60 - director → ME
- 33 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-16 ~ dissolvedIIF 56 - director → ME
- 34 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-05-15 ~ nowIIF 36 - director → ME
- 35 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-16 ~ dissolvedIIF 79 - director → ME
- 36 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, EnglandDissolved corporate (2 parents)Officer 2020-06-09 ~ dissolvedIIF 77 - director → ME
- 37
BLUEPRINT CAFE LIMITED
- nowLIFEBULGE LIMITED - 1989-08-31 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-816,788 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 111 - director → ME - 38NORTH B CO LIMITED - 2024-02-10BREAL CAPITAL (104) LIMITED - 2024-01-22 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2023-10-05 ~ nowIIF 43 - director → ME
- 39 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2024-10-08 ~ nowIIF 67 - director → ME
- 40 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2025-02-21 ~ nowIIF 146 - director → ME
- 41 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2025-02-21 ~ nowIIF 151 - director → ME
- 42 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2025-02-21 ~ nowIIF 150 - director → ME
- 43 14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents, 4 offsprings)Profit/Loss (Company account)50,000 GBP2022-07-01 ~ 2023-06-30Officer 2016-10-12 ~ nowIIF 104 - director → ME
- 44 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (5 parents)Officer 2017-11-16 ~ dissolvedIIF 9 - director → ME
- 45KEYSTONE BREWING GROUP LIMITED - 2025-03-27 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2024-12-06 ~ nowIIF 152 - director → ME
- 46 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2023-07-11 ~ nowIIF 65 - director → ME
- 47 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2018-11-29 ~ nowIIF 35 - director → ME
- 48 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents, 10 offsprings)Officer 2023-05-15 ~ nowIIF 40 - director → ME
- 49BREAL CAPITAL (LA) LIMITED - 2020-06-09 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2020-05-30 ~ dissolvedIIF 47 - director → ME
- 50 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2020-02-27 ~ dissolvedIIF 38 - director → ME
- 51 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2023-05-30 ~ nowIIF 50 - director → ME
- 52 4th Floor, 7-10 Chandos Street, London, EnglandDissolved corporate (4 parents)Officer 2016-05-31 ~ dissolvedIIF 127 - director → ME
- 53 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (3 parents)Officer 2016-10-03 ~ dissolvedIIF 13 - director → ME
- 54BREAL CAPITAL (101) LIMITED - 2023-09-11 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2023-06-29 ~ nowIIF 21 - director → ME
- 55 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2023-06-22 ~ nowIIF 41 - director → ME
- 56 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 2 offsprings)Profit/Loss (Company account)82,192 GBP2023-01-01 ~ 2023-12-31Officer 2019-01-18 ~ nowIIF 68 - director → ME
- 57BREAL CAPITAL (ZETA) LIMITED - 2022-12-02 14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)Equity (Company account)4,626,197 GBP2023-12-31Officer 2019-10-08 ~ nowIIF 51 - director → ME
- 58 14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)Officer 2024-02-15 ~ nowIIF 19 - director → ME
- 59 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2019-10-11 ~ dissolvedIIF 31 - director → ME
- 60 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Equity (Company account)-6,029 GBP2021-12-31Officer 2016-06-02 ~ nowIIF 128 - director → ME
- 61 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (2 parents)Officer 2017-05-27 ~ dissolvedIIF 10 - director → ME
- 62 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 54 - director → ME
- 63BREAL BUSINESS CERTAINTY LTD - 2021-03-04 14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents, 2 offsprings)Equity (Company account)-229,430 GBP2023-06-30Officer 2021-08-12 ~ nowIIF 82 - director → ME
- 64 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-70,803 GBP2018-09-30Officer 2018-05-03 ~ dissolvedIIF 52 - director → ME
- 65 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents)Officer 2017-06-28 ~ dissolvedIIF 75 - director → ME
- 66 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2018-03-22 ~ dissolvedIIF 92 - director → ME
- 67 14th Floor 33 Cavendish Square, London, England And Wales, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-09-24 ~ nowIIF 24 - director → ME
- 68
BRESAND LEISURE LIMITED
- nowBREAL CAPITAL (102) LIMITED - 2023-09-11 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents, 4 offsprings)Officer 2023-06-29 ~ nowIIF 53 - director → ME - 69 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-05-31 ~ nowIIF 76 - director → ME
- 70BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27 88 Wood Street, LondonDissolved corporate (8 parents)Officer 2016-05-31 ~ dissolvedIIF 143 - director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 71 Stony Lany, Stony Lane, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 18 - director → ME
- 72 One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2017-09-20 ~ dissolvedIIF 12 - director → ME
- 73 One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2017-09-25 ~ dissolvedIIF 11 - director → ME
- 74CALVETRON STYLE HOLDINGS LIMITED - 2017-06-16 C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (6 parents, 3 offsprings)Officer 2017-05-31 ~ dissolvedIIF 162 - director → ME
- 75
CALVETRON BRANDS LIMITED
- nowSTYX CONSULTING LIMITED - 2017-06-05 C/o Duff & Phelps The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)15,119 GBP2017-02-28Officer 2017-05-31 ~ dissolvedIIF 161 - director → ME - 76FINLAW 531 LIMITED - 2006-09-07 16 Kirby Street, LondonCorporate (3 parents, 31 offsprings)Profit/Loss (Company account)-21,884,000 GBP2022-10-01 ~ 2023-09-30Officer 2023-10-17 ~ nowIIF 110 - director → ME
- 77 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Equity (Company account)16,194 GBP2021-12-31Officer 2016-06-02 ~ dissolvedIIF 5 - director → ME
- 78
CLIFDA STEELS LIMITED
- nowRAPID 5491 LIMITED - 1988-04-12 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer 2016-06-02 ~ nowIIF 8 - director → ME - 79 180 Hardgate Road, Glasgow, ScotlandDissolved corporate (4 parents)Officer 2015-03-19 ~ dissolvedIIF 103 - director → ME
- 80
COQ D' ARGENT LIMITED
- nowTENDERANGLE LIMITED - 1997-02-12 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-861,383 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 126 - director → ME - 81 16-18 Kirby Street, London, United KingdomCorporate (3 parents)Equity (Company account)-1,839,224 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 140 - director → ME
- 82 16-18 Kirby Street, LondonCorporate (3 parents)Officer 2023-10-17 ~ nowIIF 139 - director → ME
- 83 16 Kirby Street, London, United KingdomCorporate (3 parents)Equity (Company account)-839,957 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 135 - director → ME
- 84 16 Kirby Street, London, United KingdomCorporate (3 parents)Officer 2023-10-17 ~ nowIIF 134 - director → ME
- 85
D&D COLMORE ROW LIMITED
- nowD&D BATTERSEA LIMITED - 2019-08-19D&D VICTORIA GATE LIMITED - 2016-12-22LAUNCESTON PLACE LIMITED - 2015-08-21D & D COVENT GARDEN LIMITED - 2015-04-21D AND D (COVENT GARDEN) LIMITED - 2014-12-18 16-18 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-8,656,778 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 137 - director → ME - 86 16-18 Kirby Street, London, EnglandCorporate (3 parents)Officer 2024-12-18 ~ nowIIF 148 - director → ME
- 87 16 Kirby Street, London, United KingdomCorporate (3 parents)Equity (Company account)446,363 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 136 - director → ME
- 88
D&D LEEDS LIMITED
- nowD&D LONDON VENTURES LIMITED - 2013-07-01 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-5,392,000 GBP2023-09-30Officer 2023-11-22 ~ nowIIF 133 - director → ME - 89
D&D LONDON LIMITED
- nowCONRAN RESTAURANTS LIMITED - 2007-03-01BONUSDAILY LIMITED - 1993-12-21 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-3,174,673 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 113 - director → ME - 90
D&D MANAGEMENT LIMITED
- nowD&D PAYROLL LIMITED - 2018-03-06NEWINCCO 1383 LIMITED - 2017-03-16 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-1,307,796 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 130 - director → ME - 91 16 Kirby Street, London, United KingdomCorporate (3 parents)Officer 2024-12-18 ~ nowIIF 147 - director → ME
- 92 4th Floor 7/10 Chandos Street, LondonDissolved corporate (4 parents)Equity (Company account)326,787 GBP2017-12-31Officer 2014-08-27 ~ dissolvedIIF 59 - director → ME
- 93GOLDGUIDE PLC - 2003-06-11 16 Kirby Street, LondonCorporate (3 parents, 1 offspring)Officer 2023-10-17 ~ nowIIF 149 - director → ME
- 94 10 Booth Street, Salford, EnglandCorporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)2,794,725 GBP2023-12-31Officer 2024-08-23 ~ nowIIF 163 - director → ME
- 95PACCOR UK LIMITED - 2022-10-24COVERIS RIGID UK LIMITED - 2018-09-14KOBUSCH UK LIMITED - 2014-01-08PREGIS RIGID PACKAGING LIMITED - 2012-01-16PACTIV (UK) LIMITED - 2005-10-13 C/o Frp Advisory Trading Limited, Apex 3, EdinburghCorporate (7 parents)Officer 2022-09-22 ~ nowIIF 156 - director → ME
- 96PACCOR (MANSFIELD) UK LIMITED - 2022-10-24COVERIS RIGID (MANSFIELD) UK LIMITED - 2018-10-01CLOSURES LIMITED - 2014-01-23 C/o Frp Advisory Llp 4th Floor Abbey House 32, Booth Street, ManchesterCorporate (7 parents)Officer 2022-09-22 ~ nowIIF 165 - director → ME
- 97KEYSTONE BREWERY GROUP LIMITED - 2025-04-01BREAL CAPITAL (BLACK SHEEP) LIMITED - 2025-03-28 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2023-05-12 ~ nowIIF 44 - director → ME
- 98KITSAVE LIMITED - 1990-09-26 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-1,646,646 GBP2023-09-30Officer 2023-11-22 ~ nowIIF 125 - director → ME
- 99
LFI (2023) LIMITED
- nowBREAL CAPITAL (103) LIMITED - 2023-11-02 14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)Officer 2023-06-29 ~ nowIIF 73 - director → ME - 100BREAL CAPITAL (105) LIMITED - 2024-10-08 14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2023-10-05 ~ nowIIF 29 - director → ME
- 101 88 Wood Street, LondonDissolved corporate (3 parents)Officer 2015-03-19 ~ dissolvedIIF 106 - director → ME
- 102 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)Equity (Company account)25,989 GBP2023-12-31Officer 2019-01-18 ~ nowIIF 81 - director → ME
- 103NEWINCCO 1289 LIMITED - 2015-04-23 16 Kirby Street, LondonCorporate (4 parents)Equity (Company account)-94,164 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 131 - director → ME
- 104
MANKY DOG LTD
- nowBEAGLE DEFENCE LIMITED - 2020-02-20 Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 86 - director → ME - 105 26-28 Southernhay East, Exeter, DevonCorporate (3 parents, 2 offsprings)Equity (Company account)1,489,727 GBP2021-12-31Officer 2015-02-23 ~ nowIIF 6 - director → ME
- 106MIRROR IMAGE RESTAURANTS PLC - 2006-02-07CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21 16 Kirby Street, LondonCorporate (3 parents)Officer 2023-10-17 ~ nowIIF 109 - director → ME
- 107MOVING IMAGE RESTAURANTS PLC - 2006-02-07YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30 16 Kirby Street, LondonCorporate (3 parents)Officer 2023-10-17 ~ nowIIF 114 - director → ME
- 108DINING VENTURES LIMITED - 2011-11-10 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-791,964 GBP2023-09-30Officer 2023-11-22 ~ nowIIF 132 - director → ME
- 109KITDIRECT LIMITED - 1997-04-23 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-2,470,604 GBP2023-09-30Officer 2023-11-22 ~ nowIIF 121 - director → ME
- 110
PBC BREWING LIMITED
- nowANDREA QUAD LIMITED - 2023-12-14 14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)Officer 2023-12-12 ~ nowIIF 48 - director → ME - 111ATOMFORD LIMITED - 1991-05-09 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-27,714 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 119 - director → ME
- 112 Stony Lane, Stony Lane, Christchurch, EnglandCorporate (4 parents)Equity (Company account)-5,045 GBP2023-12-31Officer 2020-12-18 ~ nowIIF 74 - director → ME
- 113MYKIRK LIMITED - 1991-05-23 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-1,962,255 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 124 - director → ME
- 114GUARDSTAGE LIMITED - 1997-04-23 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-1,288,059 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 120 - director → ME
- 115
SILCOMS II LIMITED
- nowBREAL CAPITAL (106) LIMITED - 2025-02-20 14th Floor 33 Cavendish Square, London, EnglandCorporate (4 parents)Officer 2024-01-22 ~ nowIIF 69 - director → ME - 116
SILVER (107) LIMITED
- nowBREAL CAPITAL (107) LIMITED - 2025-01-17 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2024-10-08 ~ nowIIF 26 - director → ME - 117
SILVER (109) LIMITED
- nowBREAL CAPITAL (109) LIMITED - 2025-01-17 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2024-10-25 ~ nowIIF 153 - director → ME - 118
SILVER DBP LIMITED
- nowBREAL CAPITAL DBP LIMITED - 2025-02-21 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)-3,915,000 GBP2022-05-01 ~ 2023-04-30Officer 2022-04-26 ~ nowIIF 85 - director → ME - 119
SILVER ITEC LIMITED
- nowBREAL CAPITAL (ITEC) LIMITED - 2025-02-17BREAL CAPITAL (PAC) LIMITED - 2023-01-05 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)-285,770 GBP2023-06-30Officer 2022-06-30 ~ nowIIF 88 - director → ME - 120
SKYLON RESTAURANT LTD
- nowFESTIVAL RESTAURANT LIMITED - 2007-04-02 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-452,618 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 112 - director → ME - 121HOOTIP LIMITED - 1978-12-31 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)466,813 GBP2021-12-31Officer 2016-06-02 ~ nowIIF 7 - director → ME
- 122SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01D&D LONDON RESTAURANTS LIMITED - 2009-10-10D&D LONDON LIMITED - 2007-03-01 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-5,030,536 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 123 - director → ME
- 123 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2017-04-06 ~ dissolvedIIF 164 - director → ME
- 124ENSCO 1228 LIMITED - 2017-05-30 C/o Duff & Phelps The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (4 parents)Officer 2017-06-01 ~ dissolvedIIF 145 - director → ME
- 125ENSCO 1229 LIMITED - 2017-05-30 One Eleven, Edmund Street, Birmingham, West Midlands, EnglandDissolved corporate (4 parents)Officer 2017-06-01 ~ dissolvedIIF 144 - director → ME
- 126
TATHAM MILLER LIMITED
- nowTATHAM & CO. (H. MILLER) LIMITED - 1986-09-25 88 Wood Street, LondonDissolved corporate (3 parents, 2 offsprings)Officer 2015-03-19 ~ dissolvedIIF 105 - director → ME - 127
TATHAM STEELS LIMITED
- nowTATHAM & CO.(H.MILLER)LIMITED - 1981-12-31 88 Wood Street, LondonDissolved corporate (3 parents)Officer 2015-03-19 ~ dissolvedIIF 107 - director → ME - 128SUPABAND LIMITED - 1995-01-17 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-1,105,693 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 117 - director → ME
- 129KEYSUBMIT LIMITED - 1993-07-01 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)74,031 GBP2023-09-30Officer 2023-11-22 ~ nowIIF 122 - director → ME
- 130NEWINCCO 1268 LIMITED - 2013-11-12 16-18 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-336,358 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 138 - director → ME
- 131THE MODERN PANTRY TWO LIMITED - 2007-10-25 16 Kirby Street, LondonCorporate (3 parents, 1 offspring)Equity (Company account)-1,162,354 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 129 - director → ME
- 132VINTOTECA (BOROUGH) LIMITED - 2023-09-19 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 46 - director → ME
- 133VINTOTECA (BOROUGH) PROP CO LIMITED - 2023-09-19 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 17 - director → ME
- 134 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 49 - director → ME
- 135 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 83 - director → ME
- 136 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 39 - director → ME
- 137 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 55 - director → ME
- 138 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 64 - director → ME
- 139 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 25 - director → ME
- 140 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-12 ~ nowIIF 34 - director → ME
- 141
VINOTECA Q LIMITED
- nowANDREA Q LIMITED - 2023-08-24BBN BREWING LIMITED - 2023-08-15 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 9 offsprings)Officer 2023-07-10 ~ nowIIF 90 - director → ME
Ceased
23
- 1 Walton Street, Sowerby Bridge, West YorkshireCorporate (4 parents)Equity (Company account)6,722,953 GBP2024-03-31Officer 2019-11-06 ~ 2022-10-04IIF 95 - director → ME
- 2
ALCYON CAPITAL LIMITED
- nowWOODBRIDGE INVESTMENT PARTNERS LIMITED - 2015-03-16WH 436 LIMITED - 2013-04-17 14th Floor 33 Cavendish Square, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)2,284,417 GBP2023-06-30Officer 2015-11-05 ~ 2016-07-18IIF 14 - director → ME - 3ALEXANDER AND BJORK LIMITED - 2015-10-30ODE EVENTS LIMITED - 2015-09-23 The Courtyard, 14a Sydenham Road, Croydon, United KingdomCorporate (2 parents)Equity (Company account)-390,146 GBP2023-09-30Officer 2023-10-17 ~ 2024-12-12IIF 141 - director → ME
- 4S. HEAD INDUSTRIAL PRODUCTS LIMITED - 1980-12-31 Midsomer Norton Enterprise Park Wheelers Hill, Midsomer Norton, Bath, SomersetCorporate (4 parents)Equity (Company account)243,320 GBP2024-03-31Officer 2017-12-05 ~ 2022-10-04IIF 160 - director → ME
- 5 180 Hardgate Road, Glasgow, ScotlandCorporate (6 parents, 7 offsprings)Profit/Loss (Company account)4,927,046 GBP2023-01-01 ~ 2024-03-31Officer 2015-03-19 ~ 2022-10-04IIF 102 - director → ME
- 6 Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)Equity (Company account)113,651 GBP2018-07-31Officer 2020-03-03 ~ 2021-09-09IIF 94 - director → ME
- 7 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2019-10-31 ~ 2022-10-04IIF 37 - director → ME
- 8 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Equity (Company account)3,416,273 GBP2023-12-31Officer 2019-10-15 ~ 2019-11-22IIF 142 - director → ME
- 9
BRYNCIR PRODUCTS LIMITED
- nowGELERT LIMITED - 1998-10-15 Gelert House, Penamser Road, Porthmadog, GwyneddDissolved corporate (1 parent)Officer 2003-01-01 ~ 2012-02-24IIF 99 - director → ME 2003-01-01 ~ 2008-04-30IIF 170 - secretary → ME - 10 Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United KingdomDissolved corporate (1 parent)Officer 2003-01-01 ~ 2012-02-24IIF 98 - director → ME 2003-01-01 ~ 2008-04-30IIF 171 - secretary → ME
- 11GELERT LTD - 2013-06-25BRYNCIR PRODUCTS LIMITED - 1998-10-15 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (1 parent)Officer 2000-01-15 ~ 2012-02-24IIF 101 - director → ME 2003-05-15 ~ 2008-04-30IIF 169 - secretary → ME
- 12
GELERT (UK) LTD
- nowSALEWA U.K. LIMITED - 2011-02-03 Gelert (uk) Ltd, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United KingdomDissolved corporateOfficer 2003-01-01 ~ 2012-02-24IIF 100 - director → ME 2003-01-01 ~ 2008-04-30IIF 172 - secretary → ME - 13VINOTECA (KX) PROP CO LIMITED - 2024-07-09 26-28 Conway Street, London, EnglandCorporate (3 parents)Officer 2023-09-12 ~ 2024-07-05IIF 63 - director → ME
- 14
LAWTON YARNS LIMITED
- nowK72 LIMITED - 2019-06-17 8th Floor Central Square, 29 Wellington Street, LeedsCorporate (3 parents, 1 offspring)Equity (Company account)5,098,159 GBP2023-09-30Officer 2020-03-16 ~ 2022-04-01IIF 30 - director → ME - 15 Ravens Ing Mills, Huddersfield Road, Dewsbury, United KingdomCorporate (3 parents)Equity (Company account)866,280 GBP2023-09-30Officer 2021-03-24 ~ 2022-04-01IIF 66 - director → ME
- 16BREAL CAPITAL (LAWTON) LIMITED - 2022-06-22 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2023-09-30Officer 2020-02-04 ~ 2022-04-01IIF 42 - director → ME
- 17BREAL CAPITAL (LAWTON) HOLDINGS LIMITED - 2022-06-22 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-09-30Officer 2020-02-14 ~ 2022-04-01IIF 27 - director → ME
- 18
NICHOLAS MFC LTD
- nowBREAL CAPITAL (SPSSSS) LIMITED - 2020-11-09 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)527,172 GBP2023-12-31Officer 2017-03-31 ~ 2022-01-11IIF 159 - director → ME - 19 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Equity (Company account)530,050 GBP2023-09-30Officer 2020-03-16 ~ 2022-04-01IIF 72 - director → ME
- 20
SILVER (109) LIMITED
- nowBREAL CAPITAL (109) LIMITED - 2025-01-17 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2024-10-08 ~ 2024-10-16IIF 87 - director → ME - 21
SSS SUPER ALLOYS LIMITED
- nowSTEMCOR SPECIAL STEELS LIMITED - 2017-10-13STEMCOR METALS RECYCLING LIMITED - 2009-07-28CORIMAN CONSULTING LTD - 2009-02-20ALPHASTEEL SALES (EXPORTS) LIMITED - 2008-12-22 Newhall 1a & 1b 58 Newhall Road, Sheffield, EnglandCorporate (3 parents, 1 offspring)Officer 2017-04-06 ~ 2020-09-25IIF 166 - director → ME - 22SURESAVE CONSULTANTS LTD - 2023-07-10SURESAVE ENERGY LIMITED - 2018-09-18 14 Stromness Close, Fearnhead, Warrington, EnglandCorporate (2 parents)Equity (Company account)-10,270 GBP2023-12-31Officer 2022-06-02 ~ 2024-06-20IIF 168 - director → ME
- 23 Newhall 1a And 1b 58 Newhall Road, Sheffield, EnglandCorporate (3 parents, 1 offspring)Officer 2017-04-06 ~ 2020-09-25IIF 167 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.