1
MEZZO PROPERTIES LIMITED - 2015-09-10
16 Kirby Street, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-8,308,676 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 112 - Director → ME
2
MIRRORCHANCE LIMITED - 2001-12-27
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-2,048 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 114 - Director → ME
3
LYNXCREDIT LIMITED - 2001-12-27
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-2,246 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 111 - Director → ME
4
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
170,966 GBP2020-12-31
Officer
2015-12-21 ~ dissolvedIIF 24 - Director → ME
5
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
210,687 GBP2024-06-30
Officer
2021-04-16 ~ nowIIF 74 - Director → ME
6
Brittania Way Industrial Park Union Road, Bolton, Greater Manchester, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,819,631 GBP2024-06-30
Officer
2018-10-10 ~ nowIIF 16 - Director → ME
7
(ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED - 2025-04-17
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-14 ~ nowIIF 150 - Director → ME
8
ASCOT INDUSTRIAL DOORS LIMITED - 2004-07-02
SMITHS (LANCASHIRE) LIMITED - 1987-10-28
Brittania Way Industrial Park Union Road, Bolton, Greater Manchester, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,171,574 GBP2024-06-30
Officer
2016-11-07 ~ nowIIF 92 - Director → ME
9
ASHERTON DOORS LIMITED - 2016-03-24
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,988,790 GBP2023-09-30
Officer
2014-08-29 ~ nowIIF 87 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14th Floor 33 Cavendish Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
138,107 GBP2024-03-31
Officer
2012-03-27 ~ nowIIF 93 - Director → ME
2012-03-27 ~ nowIIF 170 - Secretary → ME
Person with significant control
2017-03-27 ~ nowIIF 171 - Has significant influence or control → OE
11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-29 ~ nowIIF 85 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-78,147 GBP2024-06-30
Officer
2024-04-12 ~ nowIIF 151 - Director → ME
13
Booths Hall Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-04-12 ~ nowIIF 153 - Director → ME
14
PLYMOUTH METAL CENTRE LIMITED - 2007-11-12
Midsomer Norton Enterprise Park Wheelers Hill, Midsomer Norton, Bath, SomersetDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2019-01-25 ~ dissolvedIIF 89 - Director → ME
15
RANFURLY LEISURE LIMITED - 1995-12-27
MANSFIELD STEEL LIMITED - 1980-12-31
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolvedIIF 104 - Director → ME
16
ANDREA QUAD LIMITED - 2023-08-15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-419,360 GBP2024-03-31
Officer
2023-08-15 ~ nowIIF 53 - Director → ME
17
Stony Lane, Christchurch, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ nowIIF 29 - Director → ME
18
Beagle Aircraft, Stony Lane, Christchurch, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-11 ~ nowIIF 19 - Director → ME
19
Stony Lane, Christchurch, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ nowIIF 18 - Director → ME
20
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-11-29 ~ nowIIF 54 - Director → ME
21
Stony Lane, Christchurch, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ nowIIF 80 - Director → ME
22
Stony Lane, Christchurch, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ nowIIF 11 - Director → ME
23
BEAGLE AIRCRAFT LIMITED - 2011-06-22
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, DorsetActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
1,910,000 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 12 - Director → ME
24
Stony Lane, Christchurch, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ nowIIF 58 - Director → ME
25
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolvedIIF 154 - Director → ME
26
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-16 ~ nowIIF 67 - Director → ME
27
BREAL (BLACK SHEEP) LIMITED - 2023-05-12
ANDREA TRES LIMITED - 2023-05-11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,156,080 GBP2024-03-31
Officer
2023-05-12 ~ nowIIF 66 - Director → ME
28
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 41 - Director → ME
29
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 76 - Director → ME
30
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 57 - Director → ME
31
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 28 - Director → ME
32
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 56 - Director → ME
33
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 52 - Director → ME
34
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-15 ~ nowIIF 32 - Director → ME
35
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 75 - Director → ME
36
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, EnglandDissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolvedIIF 73 - Director → ME
37
LIFEBULGE LIMITED - 1989-08-31
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-271,431 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 107 - Director → ME
38
NORTH B CO LIMITED - 2024-02-10
BREAL CAPITAL (104) LIMITED - 2024-01-22
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 39 - Director → ME
39
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-08 ~ nowIIF 63 - Director → ME
40
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-21 ~ nowIIF 142 - Director → ME
41
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-21 ~ nowIIF 147 - Director → ME
42
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-21 ~ nowIIF 146 - Director → ME
43
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
100,000 GBP2023-07-01 ~ 2024-06-30
Officer
2016-10-12 ~ nowIIF 100 - Director → ME
44
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-11-16 ~ dissolvedIIF 5 - Director → ME
45
KEYSTONE BREWING GROUP LIMITED - 2025-03-27
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-06 ~ nowIIF 148 - Director → ME
46
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-11 ~ nowIIF 61 - Director → ME
47
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-11-29 ~ nowIIF 31 - Director → ME
48
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-15 ~ nowIIF 36 - Director → ME
49
BREAL 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 43 - Director → ME
50
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-27 ~ dissolvedIIF 34 - Director → ME
51
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-30 ~ nowIIF 46 - Director → ME
52
4th Floor, 7-10 Chandos Street, London, EnglandDissolved Corporate (4 parents)
Officer
2016-05-31 ~ dissolvedIIF 123 - Director → ME
53
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-10-03 ~ dissolvedIIF 9 - Director → ME
54
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
Officer
2023-06-29 ~ nowIIF 17 - Director → ME
55
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 37 - Director → ME
56
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
Officer
2019-01-18 ~ nowIIF 64 - Director → ME
57
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
Officer
2019-10-08 ~ nowIIF 47 - Director → ME
58
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 15 - Director → ME
59
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-10-11 ~ dissolvedIIF 27 - Director → ME
60
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,029 GBP2021-12-31
Officer
2016-06-02 ~ nowIIF 124 - Director → ME
61
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-27 ~ dissolvedIIF 6 - Director → ME
62
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-23 ~ nowIIF 50 - Director → ME
63
BREAL BUSINESS CERTAINTY LTD - 2021-03-04
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-203,606 GBP2024-06-30
Officer
2021-08-12 ~ nowIIF 78 - Director → ME
64
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-70,803 GBP2018-09-30
Officer
2018-05-03 ~ dissolvedIIF 48 - Director → ME
65
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolvedIIF 71 - Director → ME
66
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2018-03-22 ~ dissolvedIIF 88 - Director → ME
67
14th Floor 33 Cavendish Square, London, England And Wales, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-09-24 ~ nowIIF 20 - Director → ME
68
BREAL CAPITAL (102) LIMITED - 2023-09-11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-5,747,000 GBP2024-09-30
Officer
2023-06-29 ~ nowIIF 49 - Director → ME
69
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-574,619 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 72 - Director → ME
70
BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
88 Wood Street, LondonDissolved Corporate (8 parents)
Officer
2016-05-31 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 173 - Has significant influence or control → OE
71
Stony Lany, Stony Lane, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ nowIIF 14 - Director → ME
72
One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolvedIIF 8 - Director → ME
73
One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-25 ~ dissolvedIIF 7 - Director → ME
74
CALVETRON 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 158 - Director → ME
75
STYX 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 GBP2017-02-28
Officer
2017-05-31 ~ dissolvedIIF 157 - Director → ME
76
FINLAW 531 LIMITED - 2006-09-07
16 Kirby Street, LondonActive Corporate (3 parents, 31 offsprings)
Equity (Company account)
25,985,000 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 106 - Director → ME
77
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
16,194 GBP2021-12-31
Officer
2016-06-02 ~ dissolvedIIF 1 - Director → ME
78
RAPID 5491 LIMITED - 1988-04-12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-06-02 ~ nowIIF 4 - Director → ME
79
180 Hardgate Road, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolvedIIF 99 - Director → ME
80
TENDERANGLE LIMITED - 1997-02-12
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-969,034 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 122 - Director → ME
81
16-18 Kirby Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,413,315 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 136 - Director → ME
82
16-18 Kirby Street, LondonActive Corporate (3 parents)
Officer
2023-10-17 ~ nowIIF 135 - Director → ME
83
16 Kirby Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-78,299 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 131 - Director → ME
84
16 Kirby Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-17 ~ nowIIF 130 - Director → ME
85
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, LondonActive Corporate (3 parents)
Equity (Company account)
-8,754,789 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 133 - Director → ME
86
16-18 Kirby Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-18 ~ nowIIF 144 - Director → ME
87
16 Kirby Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,437,243 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 132 - Director → ME
88
D&D LONDON VENTURES LIMITED - 2013-07-01
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,740,783 GBP2024-09-30
Officer
2023-11-22 ~ nowIIF 129 - Director → ME
89
CONRAN RESTAURANTS LIMITED - 2007-03-01
BONUSDAILY LIMITED - 1993-12-21
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
3,159,202 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 109 - Director → ME
90
D&D PAYROLL LIMITED - 2018-03-06
NEWINCCO 1383 LIMITED - 2017-03-16
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
4,009,194 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 126 - Director → ME
91
16 Kirby Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-18 ~ nowIIF 143 - Director → ME
92
4th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
326,787 GBP2017-12-31
Officer
2014-08-27 ~ dissolvedIIF 55 - Director → ME
93
GOLDGUIDE PLC - 2003-06-11
16 Kirby Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2023-10-17 ~ nowIIF 145 - Director → ME
94
10 Booth Street, Salford, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,794,725 GBP2023-12-31
Officer
2024-08-23 ~ nowIIF 159 - Director → ME
95
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, EdinburghIn Administration Corporate (7 parents)
Officer
2022-09-22 ~ nowIIF 152 - Director → ME
96
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, ManchesterIn Administration Corporate (7 parents)
Officer
2022-09-22 ~ nowIIF 161 - Director → ME
97
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
Officer
2023-05-12 ~ nowIIF 40 - Director → ME
98
KITSAVE LIMITED - 1990-09-26
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-780,866 GBP2024-09-30
Officer
2023-11-22 ~ nowIIF 121 - Director → ME
99
BREAL CAPITAL (103) LIMITED - 2023-11-02
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-29 ~ nowIIF 69 - Director → ME
100
BREAL CAPITAL (105) LIMITED - 2024-10-08
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0.01 GBP2024-09-30
Officer
2023-10-05 ~ nowIIF 25 - Director → ME
101
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolvedIIF 102 - Director → ME
102
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
25,989 GBP2023-12-31
Officer
2019-01-18 ~ nowIIF 77 - Director → ME
103
NEWINCCO 1289 LIMITED - 2015-04-23
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
604,086 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 127 - Director → ME
104
BEAGLE DEFENCE LIMITED - 2020-02-20
Stony Lane, Christchurch, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ nowIIF 82 - Director → ME
105
26-28 Southernhay East, Exeter, DevonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,489,727 GBP2021-12-31
Officer
2015-02-23 ~ nowIIF 2 - Director → ME
106
MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
16 Kirby Street, LondonActive Corporate (3 parents)
Officer
2023-10-17 ~ nowIIF 105 - Director → ME
107
MOVING IMAGE RESTAURANTS PLC - 2006-02-07
YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
16 Kirby Street, LondonActive Corporate (3 parents)
Officer
2023-10-17 ~ nowIIF 110 - Director → ME
108
DINING VENTURES LIMITED - 2011-11-10
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-761,408 GBP2024-09-30
Officer
2023-11-22 ~ nowIIF 128 - Director → ME
109
KITDIRECT LIMITED - 1997-04-23
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-2,949,753 GBP2024-09-30
Officer
2023-11-22 ~ nowIIF 117 - Director → ME
110
ANDREA QUAD LIMITED - 2023-12-14
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-193,663 GBP2024-03-31
Officer
2023-12-12 ~ nowIIF 44 - Director → ME
111
ATOMFORD LIMITED - 1991-05-09
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
280,552 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 115 - Director → ME
112
Stony Lane, Stony Lane, Christchurch, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,045 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 70 - Director → ME
113
MYKIRK LIMITED - 1991-05-23
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,702,535 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 120 - Director → ME
114
GUARDSTAGE LIMITED - 1997-04-23
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,410,443 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 116 - Director → ME
115
BREAL CAPITAL (106) LIMITED - 2025-02-20
14th Floor 33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2025-01-31
Officer
2024-01-22 ~ nowIIF 65 - Director → ME
116
BREAL CAPITAL (107) LIMITED - 2025-01-17
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-08 ~ nowIIF 22 - Director → ME
117
BREAL CAPITAL (109) LIMITED - 2025-01-17
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-25 ~ nowIIF 149 - Director → ME
118
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
Officer
2022-04-26 ~ nowIIF 81 - Director → ME
119
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
Officer
2022-06-30 ~ nowIIF 84 - Director → ME
120
FESTIVAL RESTAURANT LIMITED - 2007-04-02
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-84,297 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 108 - Director → ME
121
HOOTIP LIMITED - 1978-12-31
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
466,813 GBP2021-12-31
Officer
2016-06-02 ~ nowIIF 3 - Director → ME
122
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, LondonActive Corporate (3 parents)
Equity (Company account)
-1,287,562 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 119 - Director → ME
123
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2017-04-06 ~ dissolvedIIF 160 - Director → ME
124
ENSCO 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 141 - Director → ME
125
ENSCO 1229 LIMITED - 2017-05-30
One Eleven, Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolvedIIF 140 - Director → ME
126
TATHAM & CO. (H. MILLER) LIMITED - 1986-09-25
88 Wood Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-03-19 ~ dissolvedIIF 101 - Director → ME
127
TATHAM & CO.(H.MILLER)LIMITED - 1981-12-31
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolvedIIF 103 - Director → ME
128
SUPABAND LIMITED - 1995-01-17
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,536,528 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 113 - Director → ME
129
KEYSUBMIT LIMITED - 1993-07-01
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-46,774 GBP2024-09-30
Officer
2023-11-22 ~ nowIIF 118 - Director → ME
130
NEWINCCO 1268 LIMITED - 2013-11-12
16-18 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
2,027,992 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 134 - Director → ME
131
THE MODERN PANTRY TWO LIMITED - 2007-10-25
16 Kirby Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-236,782 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 125 - Director → ME
132
VINTOTECA (BOROUGH) LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-11 ~ nowIIF 42 - Director → ME
133
VINTOTECA (BOROUGH) PROP CO LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 13 - Director → ME
134
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-11 ~ nowIIF 45 - Director → ME
135
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 79 - Director → ME
136
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-11 ~ nowIIF 35 - Director → ME
137
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 51 - Director → ME
138
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-11 ~ nowIIF 60 - Director → ME
139
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 21 - Director → ME
140
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-12 ~ nowIIF 30 - Director → ME
141
ANDREA Q LIMITED - 2023-08-24
BBN BREWING LIMITED - 2023-08-15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
-921,284 GBP2024-03-31
Officer
2023-07-10 ~ nowIIF 86 - Director → ME