1
ALCYON CAPITAL MANAGEMENT LIMITED
08197521 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 16 - Director → ME
2
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 55 - Director → ME
3
BREAL CAPITAL (118) LIMITED
- 2026-01-16
16805811 09147981, 16004262, 16004498, 16004501, 16267945, 16267948, 16267949, 16745201, 16745819, 16785521, 16805340, 16805791, 14970121, 14970122, 14970123, 15189942, 15189943, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 73 - Director → ME
4
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 60 - Director → ME
5
Beagle Aircraft, Stony Lane, Christchurch, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 56 - Director → ME
6
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 37 - Director → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,080 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 72 - Director → ME
8
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 54 - Director → ME
9
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 41 - Director → ME
10
BEAGLE TECHNOLOGY GROUP LIMITED
- now 00968265BEAGLE AIRCRAFT LIMITED - 2011-06-22
12395778BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
12395778 Stony Lane, Christchurch, Dorset
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2019-03-21 ~ now
IIF 45 - Director → ME
11
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 49 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-09 ~ dissolved
IIF 93 - Director → ME
13
BLACK SHEEP BREWING COMPANY (PROPERTY) LTD
14872538 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 32 - Director → ME
14
BLACK SHEEP BREWING COMPANY LTD
- now 14589919BREAL (BLACK SHEEP) LIMITED
- 2023-05-12
14589919ANDREA TRES LIMITED - 2023-05-11
14872235 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 74 - Director → ME
15
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 98 - Director → ME
16
BLACK SHEEP LEEDS (FOL) PROPERTY LTD
14872526 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 99 - Director → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 95 - Director → ME
18
BLACK SHEEP LEEDS (T&K) PROPERTY LTD
14872491 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 88 - Director → ME
19
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 96 - Director → ME
20
BLACK SHEEP YORK (LDI) PROPERTY LTD
14872518 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 94 - Director → ME
21
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 67 - Director → ME
22
BLACK SHEEP YORK (TLM) PROPERTY LTD
14872482 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 100 - Director → ME
23
BREAL CAPITAL (104) LIMITED
- now 15189943 09147981, 16004262, 16004498, 16004501, 16267945, 16267948, 16267949, 16745201, 16745819, 16785521, 16805340, 16805791, 16805811, 14970121, 14970122, 14970123, 15189942, 15431546... (more)NORTH B CO LIMITED - 2024-02-10
BREAL CAPITAL (104) LIMITED - 2024-01-22
09147981, 16004262, 16004498, 16004501, 16267945, 16267948, 16267949, 16745201, 16745819, 16785521, 16805340, 16805791, 16805811, 14970121, 14970122, 14970123, 15189942, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2025-04-04 ~ now
IIF 81 - Director → ME
24
BREAL CAPITAL (108) LIMITED
16004498 09147981, 16004262, 16004501, 16267945, 16267948, 16267949, 16745201, 16745819, 16785521, 16805340, 16805791, 16805811, 14970121, 14970122, 14970123, 15189942, 15189943, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 76 - Director → ME
25
BREAL CAPITAL (110) LIMITED
16267949 09147981, 16004262, 16004498, 16004501, 16267945, 16267948, 16745201, 16745819, 16785521, 16805340, 16805791, 16805811, 14970121, 14970122, 14970123, 15189942, 15189943, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 34 - Director → ME
26
BREAL CAPITAL (112) LIMITED
16267945 09147981, 16004262, 16004498, 16004501, 16267948, 16267949, 16745201, 16745819, 16785521, 16805340, 16805791, 16805811, 14970121, 14970122, 14970123, 15189942, 15189943, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 64 - Director → ME
27
BREAL CAPITAL (114) LIMITED
16745819 09147981, 16004262, 16004498, 16004501, 16267945, 16267948, 16267949, 16745201, 16785521, 16805340, 16805791, 16805811, 14970121, 14970122, 14970123, 15189942, 15189943, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 36 - Director → ME
28
BREAL CAPITAL (115) LIMITED
16785521 09147981, 16004262, 16004498, 16004501, 16267945, 16267948, 16267949, 16745201, 16745819, 16805340, 16805791, 16805811, 14970121, 14970122, 14970123, 15189942, 15189943, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 33 - Director → ME
29
BREAL CAPITAL (116) LTD
16805340 09147981, 16004262, 16004498, 16004501, 16267945, 16267948, 16267949, 16745201, 16745819, 16785521, 16805791, 16805811, 14970121, 14970122, 14970123, 15189942, 15189943, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 59 - Director → ME
30
BREAL CAPITAL (117) LIMITED
16805791 09147981, 16004262, 16004498, 16004501, 16267945, 16267948, 16267949, 16745201, 16745819, 16785521, 16805340, 16805811, 14970121, 14970122, 14970123, 15189942, 15189943, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 83 - Director → ME
31
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ dissolved
IIF 87 - Director → ME
32
BREAL CAPITAL (B SHEEP) LIMITED
- now 15535042 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-06 ~ now
IIF 84 - Director → ME
33
BREAL CAPITAL (BBN) HOLDINGS LIMITED
14995881 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 52 - Director → ME
34
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-02-24 ~ now
IIF 68 - Director → ME
35
BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED
14867810 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 46 - Director → ME
36
BREAL CAPITAL (BRICK B) HOLDINGS LIMITED
14903257 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 82 - Director → ME
37
4th Floor, 7-10 Chandos Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-31 ~ dissolved
IIF 12 - Director → ME
38
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-03 ~ dissolved
IIF 21 - Director → ME
39
BREAL CAPITAL (D&D) LIMITED
- now 14970123BREAL CAPITAL (101) LIMITED - 2023-09-11
09147981, 16004262, 16004498, 16004501, 16267945, 16267948, 16267949, 16745201, 16745819, 16785521, 16805340, 16805791, 16805811, 14970121, 14970122, 15189942, 15189943, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
108 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 80 - Director → ME
40
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 69 - Director → ME
41
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 10 - Director → ME
42
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 48 - Director → ME
43
BREAL CAPITAL LIMITED
- now 09147981 16004262, 16004498, 16004501, 16267945, 16267948, 16267949, 16745201, 16745819, 16785521, 16805340, 16805791, 16805811, 14970121, 14970122, 14970123, 15189942, 15189943, 15431546... (more)TOTA INVESTMENTS II LIMITED - 2015-03-03
07976673 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
2024-10-25 ~ now
IIF 65 - Director → ME
44
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-65,169 GBP2020-12-31
Officer
2016-08-15 ~ dissolved
IIF 17 - Director → ME
45
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
46
BREAL CAPITAL (102) LIMITED - 2023-09-11
09147981, 16004262, 16004498, 16004501, 16267945, 16267948, 16267949, 16745201, 16745819, 16785521, 16805340, 16805791, 16805811, 14970122, 14970123, 15189942, 15189943, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-6,000 GBP2024-09-30
Officer
2023-10-06 ~ now
IIF 43 - Director → ME
47
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 75 - Director → ME
48
BRIGHTON SHEET METAL LIMITED
- now 00520907BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2016-05-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 108 - Has significant influence or control → OE
49
Stony Lany, Stony Lane, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 63 - Director → ME
50
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 9 - Director → ME
51
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 3 - Director → ME
52
CLYDESIDE STEEL FABRICATIONS LIMITED
SC034675 180 Hardgate Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 23 - Director → ME
53
KEYSTONE BREWERY GROUP LIMITED
- 2025-04-01
14865887BREAL CAPITAL (BLACK SHEEP) LIMITED
- 2025-03-28
14865887 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 70 - Director → ME
54
7-9 Station Road, Hesketh Bank, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
-72,748 GBP2021-03-31
Officer
2007-05-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
55
LYTE LADDERS AND TOWERS LIMITED
11776103 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,547,768 GBP2024-12-31
Officer
2019-03-21 ~ now
IIF 77 - Director → ME
56
BEAGLE DEFENCE LIMITED - 2020-02-20
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 62 - Director → ME
57
26-28 Southernhay East, Exeter, Devon
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,489,727 GBP2021-12-31
Officer
2015-11-25 ~ now
IIF 2 - Director → ME
58
BREAL CAPITAL (SPSSSS) LIMITED - 2020-11-09
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
753,703 GBP2024-12-31
Officer
2023-05-15 ~ now
IIF 85 - Director → ME
2021-08-01 ~ now
IIF 104 - Secretary → ME
59
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 79 - Director → ME
60
Stony Lane, Stony Lane, Christchurch, England
Active Corporate (4 parents)
Equity (Company account)
-5,045 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 71 - Director → ME
61
BREAL CAPITAL (106) LIMITED - 2025-02-20
09147981, 16004262, 16004498, 16004501, 16267945, 16267948, 16267949, 16745201, 16745819, 16785521, 16805340, 16805791, 16805811, 14970121, 14970122, 14970123, 15189942, 15189943... (more) 14th Floor 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2025-01-31
Officer
2025-02-24 ~ now
IIF 35 - Director → ME
62
BREAL CAPITAL (107) LIMITED - 2025-01-17
09147981, 16004498, 16004501, 16267945, 16267948, 16267949, 16745201, 16745819, 16785521, 16805340, 16805791, 16805811, 14970121, 14970122, 14970123, 15189942, 15189943, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 50 - Director → ME
63
BREAL CAPITAL (109) LIMITED
- 2025-01-17
16004501 09147981, 16004262, 16004498, 16267945, 16267948, 16267949, 16745201, 16745819, 16785521, 16805340, 16805791, 16805811, 14970121, 14970122, 14970123, 15189942, 15189943, 15431546... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 58 - Director → ME
64
BREAL CAPITAL DBP LIMITED
- 2025-02-21
14070634 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 51 - Director → ME
65
BREAL CAPITAL (ITEC) LIMITED
- 2025-02-17
14206877BREAL CAPITAL (PAC) LIMITED
- 2023-01-05
14206877 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-285,770 GBP2024-06-30
Officer
2022-07-01 ~ now
IIF 61 - Director → ME
66
SOUTH ESSEX STOCKHOLDERS LIMITED
- now 01219136HOOTIP 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 8 - Director → ME
67
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (106 parents)
Officer
2004-03-23 ~ now
IIF 31 - LLP Member → ME
68
VINOTECA (BOROUGH) LIMITED
- now 15129898VINTOTECA (BOROUGH) LIMITED
- 2023-09-19
15129898 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 91 - Director → ME
69
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 92 - Director → ME
70
VINOTECA (CHISWICK)PROP CO LIMITED
15129954 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 66 - Director → ME
71
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 89 - Director → ME
72
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 90 - Director → ME
73
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-12 ~ dissolved
IIF 101 - Director → ME