1
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 13 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ dissolved
IIF 33 - Director → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ dissolved
IIF 31 - Director → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ dissolved
IIF 32 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 20 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-24 ~ now
IIF 18 - Director → ME
7
BBL REALISATIONS LIMITED - now
C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (6 parents)
Officer
2023-05-12 ~ 2023-05-31
IIF 12 - Director → ME
8
BBN REALISATIONS LIMITED - now
BBN BREWING LIMITED - 2026-01-27
C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (7 parents)
Officer
2023-05-10 ~ 2023-08-15
IIF 17 - Director → ME
9
56 Malmesbury Park, Sandymoor, Halton, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
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
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Officer
2023-01-11 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
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 10 - Director → ME
13
BREAL CAPITAL LIMITED
- now 09147981 16004262, 16745201, 16267948Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Southernhay East, Exeter, Devon
Liquidation Corporate (7 parents, 11 offsprings)
Officer
2014-07-25 ~ now
IIF 11 - Director → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-03-29 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
15
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 21 - Director → ME
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-15 ~ 2025-06-05
IIF 28 - Director → ME
18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
BSB REALISATIONS LIMITED - now
BLACK SHEEP BREWING COMPANY LTD - 2026-01-27
C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (9 parents)
Officer
2023-01-13 ~ 2023-05-12
IIF 23 - Director → ME
20
2 Allysum Court, Beechwood, Runcorn, England
Dissolved Corporate (2 parents)
Officer
2019-07-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 39 - Director → ME
22
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 29 - Director → ME
23
PBC REALISATIONS LIMITED - now
PBC BREWING LIMITED - 2026-01-27
C/o Frp Advisory Trading Ltd,2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (8 parents)
Officer
2023-08-18 ~ 2023-12-12
IIF 24 - Director → ME
24
76 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-26 ~ now
IIF 36 - Has significant influence or control → OE
25
RESOLUTION COMMERCIAL FINANCE LIMITED
- now 06729255INHOCO 4238 LIMITED
- 2008-11-28
06729255 06481331, 05679427, 06508998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Granary, Stilstead Farm, Tonbridge Road, East Peckham, England
Dissolved Corporate (6 parents)
Officer
2008-11-20 ~ dissolved
IIF 38 - Director → ME
26
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Officer
2026-03-10 ~ now
IIF 37 - Director → ME
27
SILVER (109) LIMITED - now
BREAL CAPITAL (109) LIMITED
- 2025-01-17
16004501 15189943, 15189943, 16004262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-16 ~ 2024-10-25
IIF 19 - Director → ME
28
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 36 offsprings)
Officer
2016-09-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-03-13 ~ now
IIF 25 - Director → ME
30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
31
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-16 ~ now
IIF 14 - Director → ME
32
VINOTECA Q LIMITED - now
ANDREA Q LIMITED - 2023-08-24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2023-05-15 ~ 2023-07-10
IIF 30 - Director → ME