1
MEZZO PROPERTIES LIMITED - 2015-09-10
16 Kirby Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,308,676 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 112 - Director → ME
2
MIRRORCHANCE LIMITED - 2001-12-27
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-2,048 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 114 - Director → ME
3
LYNXCREDIT LIMITED - 2001-12-27
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-2,246 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 111 - Director → ME
4
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
170,966 GBP2020-12-31
Officer
2015-12-21 ~ dissolved
IIF 65 - Director → ME
5
(ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED - 2025-04-17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 138 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ASHERTON DOORS LIMITED - 2016-03-24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,904,625 GBP2024-09-30
Officer
2014-08-29 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents)
Equity (Company account)
138,107 GBP2024-03-31
Officer
2012-03-27 ~ now
IIF 23 - Director → ME
2012-03-27 ~ now
IIF 176 - Secretary → ME
Person with significant control
2017-03-27 ~ now
IIF 178 - Has significant influence or control → OE
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-42,263 GBP2023-09-29 ~ 2024-09-30
Officer
2023-09-29 ~ now
IIF 51 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
-78,147 GBP2024-06-30
Officer
2024-04-12 ~ now
IIF 124 - Director → ME
10
Booths Hall Booths Park, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-04-12 ~ now
IIF 125 - Director → ME
11
PLYMOUTH METAL CENTRE LIMITED - 2007-11-12
Midsomer Norton Enterprise Park Wheelers Hill, Midsomer Norton, Bath, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2019-01-25 ~ dissolved
IIF 92 - Director → ME
12
RANFURLY LEISURE LIMITED - 1995-12-27
MANSFIELD STEEL LIMITED - 1980-12-31
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 104 - Director → ME
13
ANDREA QUAD LIMITED - 2023-08-15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-419,360 GBP2024-03-31
Officer
2023-08-15 ~ now
IIF 28 - Director → ME
14
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 13 - Director → ME
15
Beagle Aircraft, Stony Lane, Christchurch, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-11 ~ now
IIF 8 - Director → ME
16
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 6 - Director → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,080 GBP2024-12-31
Officer
2018-11-29 ~ now
IIF 29 - Director → ME
18
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 47 - Director → ME
19
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 1 - Director → ME
20
BEAGLE AIRCRAFT LIMITED - 2011-06-22
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, Dorset
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 2 - Director → ME
21
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 30 - Director → ME
22
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 162 - Director → ME
23
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-16 ~ now
IIF 38 - Director → ME
24
BREAL (BLACK SHEEP) LIMITED - 2023-05-12
ANDREA TRES LIMITED - 2023-05-11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,156,080 GBP2024-03-31
Officer
2023-05-12 ~ now
IIF 36 - Director → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 74 - Director → ME
26
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 89 - Director → ME
27
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 82 - Director → ME
28
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 68 - Director → ME
29
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 81 - Director → ME
30
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 79 - Director → ME
31
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-15 ~ now
IIF 15 - Director → ME
32
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 88 - Director → ME
33
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 87 - Director → ME
34
LIFEBULGE LIMITED - 1989-08-31
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-271,431 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 107 - Director → ME
35
NORTH B CO LIMITED - 2024-02-10
BREAL CAPITAL (104) LIMITED - 2024-01-22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 18 - Director → ME
36
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-08 ~ now
IIF 33 - Director → ME
37
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-21 ~ now
IIF 126 - Director → ME
38
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-21 ~ now
IIF 134 - Director → ME
39
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-21 ~ now
IIF 133 - Director → ME
40
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 136 - Director → ME
41
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 131 - Director → ME
42
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 132 - Director → ME
43
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 130 - Director → ME
44
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 127 - Director → ME
45
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 128 - Director → ME
46
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
100,000 GBP2023-07-01 ~ 2024-06-30
Officer
2016-10-12 ~ now
IIF 37 - Director → ME
47
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ dissolved
IIF 56 - Director → ME
48
KEYSTONE BREWING GROUP LIMITED - 2025-03-27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-06 ~ now
IIF 135 - Director → ME
49
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-11 ~ now
IIF 32 - Director → ME
50
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-11-29 ~ now
IIF 14 - Director → ME
51
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-15 ~ now
IIF 16 - Director → ME
52
BREAL CAPITAL (LA) LIMITED - 2020-06-09
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-30 ~ dissolved
IIF 76 - Director → ME
53
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-27 ~ dissolved
IIF 71 - Director → ME
54
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-30 ~ now
IIF 21 - Director → ME
55
4th Floor, 7-10 Chandos Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-31 ~ dissolved
IIF 152 - Director → ME
56
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-03 ~ dissolved
IIF 60 - Director → ME
57
BREAL CAPITAL (101) LIMITED - 2023-09-11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
108 GBP2024-09-30
Officer
2023-06-29 ~ now
IIF 5 - Director → ME
58
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 17 - Director → ME
59
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
82,192 GBP2023-01-01 ~ 2023-12-31
Officer
2019-01-18 ~ now
IIF 34 - Director → ME
60
BREAL CAPITAL (ZETA) LIMITED - 2022-12-02
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,597,600 GBP2024-12-31
Officer
2019-10-08 ~ now
IIF 22 - Director → ME
61
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-15 ~ dissolved
IIF 62 - Director → ME
62
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-10-11 ~ dissolved
IIF 67 - Director → ME
63
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,029 GBP2021-12-31
Officer
2016-06-02 ~ now
IIF 153 - Director → ME
64
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-27 ~ dissolved
IIF 57 - Director → ME
65
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 25 - Director → ME
66
BREAL BUSINESS CERTAINTY LTD - 2021-03-04
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-203,606 GBP2024-06-30
Officer
2021-08-12 ~ now
IIF 45 - Director → ME
67
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-70,803 GBP2018-09-30
Officer
2018-05-03 ~ dissolved
IIF 78 - Director → ME
68
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolved
IIF 86 - Director → ME
69
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-03-22 ~ dissolved
IIF 91 - Director → ME
70
BREAL CAPITAL (102) LIMITED - 2023-09-11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-6,000 GBP2024-09-30
Officer
2023-06-29 ~ now
IIF 24 - Director → ME
71
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-574,619 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 42 - Director → ME
72
BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2016-05-31 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 180 - Has significant influence or control → OE
73
Stony Lany, Stony Lane, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 4 - Director → ME
74
One Eleven, Edmund Street, Brimingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 59 - Director → ME
75
One Eleven, Edmund Street, Brimingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-25 ~ dissolved
IIF 58 - Director → ME
76
CALVETRON STYLE HOLDINGS LIMITED - 2017-06-16
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-05-31 ~ dissolved
IIF 166 - Director → ME
77
STYX CONSULTING LIMITED - 2017-06-05
C/o Duff & Phelps The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
15,119 GBP2017-02-28
Officer
2017-05-31 ~ dissolved
IIF 165 - Director → ME
78
FINLAW 531 LIMITED - 2006-09-07
16 Kirby Street, London
Active Corporate (4 parents, 31 offsprings)
Equity (Company account)
26,000 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 106 - Director → ME
79
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
16,194 GBP2021-12-31
Officer
2016-06-02 ~ dissolved
IIF 54 - Director → ME
80
RAPID 5491 LIMITED - 1988-04-12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-06-02 ~ now
IIF 41 - Director → ME
81
180 Hardgate Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 100 - Director → ME
82
TENDERANGLE LIMITED - 1997-02-12
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-969,034 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 122 - Director → ME
83
16-18 Kirby Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,413,315 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 148 - Director → ME
84
16-18 Kirby Street, London
Active Corporate (4 parents)
Officer
2023-10-17 ~ now
IIF 155 - Director → ME
85
16 Kirby Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-78,299 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 144 - Director → ME
86
16 Kirby Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-17 ~ now
IIF 154 - Director → ME
87
D&D BATTERSEA LIMITED - 2019-08-19
D&D VICTORIA GATE LIMITED - 2016-12-22
LAUNCESTON PLACE LIMITED - 2015-08-21
D & D COVENT GARDEN LIMITED - 2015-04-21
D AND D (COVENT GARDEN) LIMITED - 2014-12-18
16-18 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-8,754,789 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 146 - Director → ME
88
16-18 Kirby Street, London, England
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 129 - Director → ME
89
16 Kirby Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,437,243 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 145 - Director → ME
90
D&D LONDON VENTURES LIMITED - 2013-07-01
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-1,740,783 GBP2024-09-30
Officer
2023-11-22 ~ now
IIF 143 - Director → ME
91
CONRAN RESTAURANTS LIMITED - 2007-03-01
BONUSDAILY LIMITED - 1993-12-21
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
3,159,202 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 109 - Director → ME
92
D&D PAYROLL LIMITED - 2018-03-06
NEWINCCO 1383 LIMITED - 2017-03-16
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
4,009,194 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 140 - Director → ME
93
16 Kirby Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 160 - Director → ME
94
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
326,787 GBP2017-12-31
Officer
2014-08-27 ~ dissolved
IIF 80 - Director → ME
95
GOLDGUIDE PLC - 2003-06-11
16 Kirby Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-10-17 ~ dissolved
IIF 161 - Director → ME
96
10 Booth Street, Salford, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,449,356 GBP2024-12-31
Officer
2024-08-23 ~ now
IIF 150 - Director → ME
97
PACCOR UK LIMITED - 2022-10-24
COVERIS RIGID UK LIMITED - 2018-09-14
KOBUSCH UK LIMITED - 2014-01-08
PREGIS RIGID PACKAGING LIMITED - 2012-01-16
PACTIV (UK) LIMITED - 2005-10-13
C/o Frp Advisory Trading Limited, Apex 3, Edinburgh
In Administration Corporate (7 parents)
Officer
2022-09-22 ~ now
IIF 123 - Director → ME
98
PACCOR (MANSFIELD) UK LIMITED - 2022-10-24
COVERIS RIGID (MANSFIELD) UK LIMITED - 2018-10-01
CLOSURES LIMITED - 2014-01-23
C/o Frp Advisory Llp 4th Floor Abbey House 32, Booth Street, Manchester
In Administration Corporate (7 parents)
Officer
2022-09-22 ~ now
IIF 151 - Director → ME
99
KEYSTONE BREWERY GROUP LIMITED - 2025-04-01
BREAL CAPITAL (BLACK SHEEP) LIMITED - 2025-03-28
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-12 ~ now
IIF 19 - Director → ME
100
KITSAVE LIMITED - 1990-09-26
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-780,866 GBP2024-09-30
Officer
2023-11-22 ~ now
IIF 121 - Director → ME
101
BREAL CAPITAL (103) LIMITED - 2023-11-02
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-808,429 GBP2024-12-28
Officer
2023-06-29 ~ now
IIF 39 - Director → ME
102
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 102 - Director → ME
103
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,547,768 GBP2024-12-31
Officer
2019-01-18 ~ now
IIF 44 - Director → ME
104
NEWINCCO 1289 LIMITED - 2015-04-23
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
604,086 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 141 - Director → ME
105
BEAGLE DEFENCE LIMITED - 2020-02-20
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 49 - Director → ME
106
26-28 Southernhay East, Exeter, Devon
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,489,727 GBP2021-12-31
Officer
2015-02-23 ~ now
IIF 27 - Director → ME
107
MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
16 Kirby Street, London
Active Corporate (4 parents)
Officer
2023-10-17 ~ now
IIF 105 - Director → ME
108
MOVING IMAGE RESTAURANTS PLC - 2006-02-07
YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
16 Kirby Street, London
Active Corporate (4 parents)
Officer
2023-10-17 ~ now
IIF 110 - Director → ME
109
DINING VENTURES LIMITED - 2011-11-10
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-761,408 GBP2024-09-30
Officer
2023-11-22 ~ now
IIF 142 - Director → ME
110
KITDIRECT LIMITED - 1997-04-23
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-2,949,753 GBP2024-09-30
Officer
2023-11-22 ~ now
IIF 117 - Director → ME
111
ANDREA QUAD LIMITED - 2023-12-14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-193,663 GBP2024-03-31
Officer
2023-12-12 ~ now
IIF 20 - Director → ME
112
ATOMFORD LIMITED - 1991-05-09
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
280,552 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 115 - Director → ME
113
Stony Lane, Stony Lane, Christchurch, England
Active Corporate (4 parents)
Equity (Company account)
-5,045 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 40 - Director → ME
114
MYKIRK LIMITED - 1991-05-23
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-1,702,535 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 120 - Director → ME
115
GUARDSTAGE LIMITED - 1997-04-23
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-1,410,443 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 116 - Director → ME
116
BREAL CAPITAL (106) LIMITED - 2025-02-20
14th Floor 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2025-01-31
Officer
2024-01-22 ~ now
IIF 35 - Director → ME
117
BREAL CAPITAL (107) LIMITED - 2025-01-17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 11 - Director → ME
118
BREAL CAPITAL (109) LIMITED - 2025-01-17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 137 - Director → ME
119
BREAL CAPITAL DBP LIMITED - 2025-02-21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,915,000 GBP2022-05-01 ~ 2023-04-30
Officer
2022-04-26 ~ now
IIF 48 - Director → ME
120
BREAL CAPITAL (ITEC) LIMITED - 2025-02-17
BREAL CAPITAL (PAC) LIMITED - 2023-01-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-285,770 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 50 - Director → ME
121
FESTIVAL RESTAURANT LIMITED - 2007-04-02
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-84,297 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 108 - Director → ME
122
HOOTIP LIMITED - 1978-12-31
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
466,813 GBP2021-12-31
Officer
2016-06-02 ~ dissolved
IIF 55 - Director → ME
123
SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
D&D LONDON RESTAURANTS LIMITED - 2009-10-10
D&D LONDON LIMITED - 2007-03-01
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-1,287,562 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 119 - Director → ME
124
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ dissolved
IIF 167 - Director → ME
125
ENSCO 1228 LIMITED - 2017-05-30
C/o Duff & Phelps The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 159 - Director → ME
126
ENSCO 1229 LIMITED - 2017-05-30
One Eleven, Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 158 - Director → ME
127
TATHAM & CO. (H. MILLER) LIMITED - 1986-09-25
88 Wood Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-03-19 ~ dissolved
IIF 101 - Director → ME
128
TATHAM & CO.(H.MILLER)LIMITED - 1981-12-31
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 103 - Director → ME
129
SUPABAND LIMITED - 1995-01-17
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-1,536,528 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 113 - Director → ME
130
KEYSUBMIT LIMITED - 1993-07-01
16 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
-46,774 GBP2024-09-30
Officer
2023-11-22 ~ now
IIF 118 - Director → ME
131
NEWINCCO 1268 LIMITED - 2013-11-12
16-18 Kirby Street, London
Active Corporate (4 parents)
Equity (Company account)
2,027,992 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 147 - Director → ME
132
THE MODERN PANTRY TWO LIMITED - 2007-10-25
16 Kirby Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-236,782 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 139 - Director → ME
133
VINTOTECA (BOROUGH) LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 75 - Director → ME
134
VINTOTECA (BOROUGH) PROP CO LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ now
IIF 3 - Director → ME
135
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 77 - Director → ME
136
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ now
IIF 46 - Director → ME
137
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 72 - Director → ME
138
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ now
IIF 26 - Director → ME
139
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 83 - Director → ME
140
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ now
IIF 10 - Director → ME
141
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-12 ~ dissolved
IIF 69 - Director → ME
142
ANDREA Q LIMITED - 2023-08-24
BBN BREWING LIMITED - 2023-08-15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
-921,284 GBP2024-03-31
Officer
2023-07-10 ~ now
IIF 52 - Director → ME