1
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
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)
Officer
2023-01-13 ~ now
IIF 12 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-24 ~ now
IIF 10 - Director → ME
7
BBN BREWING LIMITED - now
ANDREA QUAD LIMITED
- 2023-08-15
14860554 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-10 ~ 2023-08-15
IIF 9 - Director → ME
8
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2018-11-30 ~ 2018-11-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BLACK SHEEP BREWING COMPANY LTD - now
BREAL (BLACK SHEEP) LIMITED
- 2023-05-12
14589919ANDREA TRES LIMITED
- 2023-05-11
14589919 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-13 ~ 2023-05-12
IIF 15 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
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
11
BREAL CAPITAL (NANE) LIMITED
- now 12250527BREAL CAPITAL (ZETA) LIMITED
- 2022-12-02
12250527 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 2 - Director → ME
12
TOTA INVESTMENTS II LIMITED
- 2015-03-03
09147981 14th Floor 33 Cavendish Square, London, United Kingdom
Liquidation Corporate (7 parents, 11 offsprings)
Officer
2014-07-25 ~ now
IIF 3 - Director → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
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
14
BREAL CAPITAL II LIMITED
- 2018-10-05
10367529 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 13 - Director → ME
15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
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
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-15 ~ 2025-06-05
IIF 20 - Director → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
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
18
BRICK B LIMITED - now
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-12 ~ 2023-05-31
IIF 4 - Director → ME
19
GMAC COMMERCIAL FINANCE LIMITED - now
GMAC COMMERCIAL FINANCE PLC
- 2009-12-04
00661920GMAC COMMERCIAL CREDIT LIMITED
- 2003-03-03
00661920BNY INTERNATIONAL LIMITED - 1999-07-26
INTERNATIONAL FACTORS LIMITED - 1998-03-02
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
2000-04-18 ~ 2005-05-09
IIF 27 - Director → ME
20
NICHOLAS MFC LTD - now
BREAL CAPITAL (SPSSSS) LIMITED
- 2020-11-09
10675423 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-16 ~ 2017-03-31
IIF 21 - Director → ME
21
PBC BREWING LIMITED - now
ANDREA QUAD LIMITED
- 2023-12-14
15081587 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-18 ~ 2023-12-12
IIF 16 - Director → ME
22
76 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-26 ~ now
IIF 34 - Has significant influence or control → OE
23
RESOLUTION COMMERCIAL FINANCE LIMITED
- now 06729255INHOCO 4238 LIMITED
- 2008-11-28
06729255 The Granary, Stilstead Farm, Tonbridge Road, East Peckham, England
Dissolved Corporate (6 parents)
Officer
2008-11-20 ~ dissolved
IIF 26 - Director → ME
24
SILVER (109) LIMITED - now
BREAL CAPITAL (109) LIMITED
- 2025-01-17
16004501 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-16 ~ 2024-10-25
IIF 11 - Director → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 36 offsprings)
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
26
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-03-13 ~ now
IIF 17 - Director → ME
27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
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
28
ANDREA TRES LIMITED
- 2024-03-19
14872235 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-16 ~ now
IIF 6 - Director → ME
29
VINOTECA Q LIMITED - now
ANDREA Q LIMITED - 2023-08-24
BBN BREWING LIMITED
- 2023-08-15
14869542 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2023-05-15 ~ 2023-07-10
IIF 22 - Director → ME