1
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-166,604 GBP2024-03-31
Officer
2023-01-13 ~ now
IIF 5 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ dissolved
IIF 25 - Director → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ dissolved
IIF 23 - Director → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ dissolved
IIF 24 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-775,885 GBP2024-03-31
Officer
2023-01-13 ~ now
IIF 12 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-24 ~ now
IIF 10 - Director → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
-623 GBP2024-03-31
Officer
2023-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
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
2019-11-22 ~ now
IIF 2 - Director → ME
9
TOTA INVESTMENTS II LIMITED - 2015-03-03
14th Floor 33 Cavendish Square, London, United Kingdom
Liquidation Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
118,542 GBP2021-01-01 ~ 2021-12-31
Officer
2014-07-25 ~ now
IIF 3 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,972,583 GBP2025-03-31
Officer
2012-03-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
11
BREAL CAPITAL II LIMITED - 2018-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-09 ~ now
IIF 13 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,121,543 GBP2024-12-31
Officer
2019-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,619 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
76 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
106 GBP2024-03-30
Person with significant control
2024-11-26 ~ now
IIF 34 - Has significant influence or control → OE
15
INHOCO 4238 LIMITED - 2008-11-28
The Granary, Stilstead Farm, Tonbridge Road, East Peckham, England
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 26 - Director → ME
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 27 offsprings)
Equity (Company account)
3,725,083 GBP2024-09-30
Officer
2016-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,291,863 GBP2023-03-31
Officer
2012-03-13 ~ now
IIF 17 - Director → ME
18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-04-30
Officer
2018-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
ANDREA TRES LIMITED - 2024-03-19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-32,314 GBP2024-03-31
Officer
2023-05-16 ~ now
IIF 6 - Director → ME