1
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 13 - director → ME
2
14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)
Equity (Company account)
86,283 GBP2023-06-30
Officer
2021-04-16 ~ nowIIF 43 - director → ME
3
Brittania Way Industrial Park Union Road, Bolton, Greater Manchester, United KingdomCorporate (6 parents)
Equity (Company account)
1,622,557 GBP2023-06-30
Officer
2018-10-10 ~ nowIIF 78 - director → ME
4
ASCOT INDUSTRIAL DOORS LIMITED - 2004-07-02
SMITHS (LANCASHIRE) LIMITED - 1987-10-28
Brittania Way Industrial Park Union Road, Bolton, Greater Manchester, United KingdomCorporate (6 parents)
Equity (Company account)
2,665,295 GBP2023-06-30
Officer
2016-11-07 ~ nowIIF 24 - director → ME
5
ANDREA QUAD LIMITED - 2023-08-15
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2023-08-15 ~ nowIIF 60 - director → ME
6
Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-29 ~ nowIIF 65 - director → ME
7
Beagle Aircraft, Stony Lane, Christchurch, Dorset, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-29 ~ nowIIF 62 - director → ME
8
Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-29 ~ nowIIF 37 - director → ME
9
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-03-29 ~ nowIIF 80 - director → ME
10
Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-29 ~ nowIIF 59 - director → ME
11
Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-29 ~ nowIIF 42 - director → ME
12
BEAGLE AIRCRAFT LIMITED - 2011-06-22
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, DorsetCorporate (5 parents, 9 offsprings)
Equity (Company account)
1,910,000 GBP2023-12-31
Officer
2019-03-21 ~ nowIIF 50 - director → ME
13
Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-29 ~ nowIIF 55 - director → ME
14
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents)
Officer
2019-07-09 ~ dissolvedIIF 53 - director → ME
15
14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2023-05-16 ~ nowIIF 34 - director → ME
16
BREAL (BLACK SHEEP) LIMITED - 2023-05-12
ANDREA TRES LIMITED - 2023-05-11
14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2023-05-12 ~ nowIIF 81 - director → ME
17
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 85 - director → ME
18
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 91 - director → ME
19
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 67 - director → ME
20
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 41 - director → ME
21
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 73 - director → ME
22
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 61 - director → ME
23
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2023-05-15 ~ nowIIF 74 - director → ME
24
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 92 - director → ME
25
NORTH B CO LIMITED - 2024-02-10
BREAL CAPITAL (104) LIMITED - 2024-01-22
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Officer
2025-04-04 ~ nowIIF 89 - director → ME
26
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Officer
2025-04-04 ~ nowIIF 83 - director → ME
27
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Officer
2025-04-04 ~ nowIIF 35 - director → ME
28
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Officer
2025-04-04 ~ nowIIF 52 - director → ME
29
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Officer
2025-04-04 ~ nowIIF 70 - director → ME
30
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
50,000 GBP2022-07-01 ~ 2023-06-30
Officer
2016-11-07 ~ nowIIF 20 - director → ME
31
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (5 parents)
Officer
2017-11-16 ~ dissolvedIIF 33 - director → ME
32
KEYSTONE BREWING GROUP LIMITED - 2025-03-27
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Officer
2024-12-06 ~ nowIIF 93 - director → ME
33
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-07-11 ~ nowIIF 58 - director → ME
34
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-02-24 ~ nowIIF 75 - director → ME
35
14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents, 10 offsprings)
Officer
2023-05-15 ~ nowIIF 51 - director → ME
36
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-05-30 ~ nowIIF 90 - director → ME
37
4th Floor, 7-10 Chandos Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-05-31 ~ dissolvedIIF 8 - director → ME
38
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (3 parents)
Officer
2016-10-03 ~ dissolvedIIF 19 - director → ME
39
BREAL CAPITAL (101) LIMITED - 2023-09-11
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-09-18 ~ nowIIF 88 - director → ME
40
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Officer
2023-06-22 ~ nowIIF 76 - director → ME
41
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
-6,029 GBP2021-12-31
Officer
2016-06-02 ~ nowIIF 5 - director → ME
42
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-09-23 ~ nowIIF 54 - director → ME
43
TOTA INVESTMENTS II LIMITED - 2015-03-03
14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
118,542 GBP2021-01-01 ~ 2021-12-31
Officer
2024-10-25 ~ nowIIF 71 - director → ME
44
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-65,169 GBP2020-12-31
Officer
2016-08-15 ~ dissolvedIIF 15 - director → ME
45
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, EnglandDissolved corporate (1 parent)
Officer
2018-10-17 ~ dissolvedIIF 96 - director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
46
14th Floor 33 Cavendish Square, London, England And Wales, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-09-24 ~ nowIIF 86 - director → ME
47
BREAL CAPITAL (102) LIMITED - 2023-09-11
14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2023-10-06 ~ nowIIF 45 - director → ME
48
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2023-05-31 ~ nowIIF 82 - director → ME
49
BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
88 Wood Street, LondonDissolved corporate (8 parents)
Officer
2016-05-31 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 102 - Has significant influence or control → OE
50
Stony Lany, Stony Lane, Christchurch, DorsetCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-29 ~ nowIIF 69 - director → ME
51
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
16,194 GBP2021-12-31
Officer
2016-06-02 ~ dissolvedIIF 4 - director → ME
52
RAPID 5491 LIMITED - 1988-04-12
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-06-02 ~ nowIIF 6 - director → ME
53
180 Hardgate Road, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2015-03-19 ~ dissolvedIIF 22 - director → ME
54
KEYSTONE BREWERY GROUP LIMITED - 2025-04-01
BREAL CAPITAL (BLACK SHEEP) LIMITED - 2025-03-28
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2023-05-12 ~ nowIIF 77 - director → ME
55
7-9 Station Road, Hesketh Bank, Preston, EnglandDissolved corporate (2 parents)
Equity (Company account)
-72,748 GBP2021-03-31
Officer
2007-05-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)
Equity (Company account)
25,989 GBP2023-12-31
Officer
2019-03-21 ~ nowIIF 84 - director → ME
57
BEAGLE DEFENCE LIMITED - 2020-02-20
Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-29 ~ nowIIF 68 - director → ME
58
26-28 Southernhay East, Exeter, DevonCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,489,727 GBP2021-12-31
Officer
2015-11-25 ~ nowIIF 14 - director → ME
59
BREAL CAPITAL (SPSSSS) LIMITED - 2020-11-09
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
527,172 GBP2023-12-31
Officer
2023-05-15 ~ nowIIF 94 - director → ME
2021-08-01 ~ nowIIF 98 - secretary → ME
60
ANDREA QUAD LIMITED - 2023-12-14
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)
Officer
2023-12-12 ~ nowIIF 87 - director → ME
61
Stony Lane, Stony Lane, Christchurch, EnglandCorporate (4 parents)
Equity (Company account)
-5,045 GBP2023-12-31
Officer
2024-03-29 ~ nowIIF 79 - director → ME
62
BREAL CAPITAL (106) LIMITED - 2025-02-20
14th Floor 33 Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2025-02-24 ~ nowIIF 36 - director → ME
63
BREAL CAPITAL (107) LIMITED - 2025-01-17
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Officer
2025-01-21 ~ nowIIF 56 - director → ME
64
BREAL CAPITAL (109) LIMITED - 2025-01-17
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Officer
2024-10-16 ~ nowIIF 64 - director → ME
65
BREAL 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 ~ 2023-04-30
Officer
2022-04-26 ~ nowIIF 57 - director → ME
66
BREAL CAPITAL (ITEC) LIMITED - 2025-02-17
BREAL CAPITAL (PAC) LIMITED - 2023-01-05
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-285,770 GBP2023-06-30
Officer
2022-07-01 ~ nowIIF 66 - director → ME
67
HOOTIP LIMITED - 1978-12-31
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
466,813 GBP2021-12-31
Officer
2016-06-02 ~ nowIIF 3 - director → ME
68
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (264 parents)
Officer
2004-03-23 ~ nowIIF 31 - llp-member → ME
69
VINTOTECA (BOROUGH) LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2023-09-11 ~ nowIIF 47 - director → ME
70
VINTOTECA (BOROUGH) PROP CO LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2023-09-11 ~ nowIIF 38 - director → ME
71
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2023-09-11 ~ nowIIF 49 - director → ME
72
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2023-09-11 ~ nowIIF 72 - director → ME
73
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2023-09-11 ~ nowIIF 44 - director → ME
74
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2023-09-11 ~ nowIIF 48 - director → ME
75
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2023-09-11 ~ nowIIF 46 - director → ME
76
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2023-09-11 ~ nowIIF 63 - director → ME
77
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2023-09-12 ~ nowIIF 95 - director → ME
78
ANDREA Q LIMITED - 2023-08-24
BBN BREWING LIMITED - 2023-08-15
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2023-07-10 ~ nowIIF 39 - director → ME