1
BREAKING BRANDS INTERNATIONAL LIMITED
13509797 Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2022-07-31
Officer
2022-07-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
78-80 St. Mary Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
300,998 GBP2024-06-30
Officer
2022-09-13 ~ now
IIF 47 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
78-79 St. Mary Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
CASTLE INVESTMENTS (SWANSEA) LTD
12822628 Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
78 - 80 St. Mary Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
78-79 St. Mary Street, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-116,573 GBP2024-06-30
Officer
2023-06-24 ~ now
IIF 41 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-457,317 GBP2024-09-30
Officer
2021-09-06 ~ 2025-03-01
IIF 29 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
78-80 St. Mary Street, Cardiff, Wales
Liquidation Corporate (2 parents)
Equity (Company account)
1,592 GBP2017-11-30
Officer
2016-11-18 ~ 2019-04-15
IIF 55 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
COYOTE UGLY COVENT GARDEN LIMITED
13989643 Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-19 ~ 2024-01-29
IIF 31 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
78 - 80 St. Mary Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
78-80 St Marys Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 48 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
100 St. James Road, Northampton, England
Liquidation Corporate (10 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-08-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-08-17 ~ 2022-12-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
COYOTE UGLY SALOON BIRMINGHAM LTD
11821654 78 St. Mary Street, Cardiff, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-234,791 GBP2024-02-29
Officer
2019-02-12 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
78-80 St. Mary Street, Cardiff, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2019-06-14 ~ now
IIF 43 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
78-80 St Marys Street, Cardiff, Caerdydd, Wales
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 49 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
JACK MURPHY BAR & RESTAURANT LTD
08754049 78 - 80 St. Mary Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
373,551 GBP2024-10-31
Officer
2013-10-30 ~ 2019-12-23
IIF 58 - Director → ME
2020-01-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
17
20-21 Wind Street, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
975,845 GBP2024-06-30
Officer
2019-06-14 ~ now
IIF 51 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
78-80 St. Mary Street, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-295,046 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 44 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
10 St Helen's Road, Swansea
Liquidation Corporate (2 parents)
Equity (Company account)
-126,816 GBP2022-02-28
Officer
2020-02-27 ~ 2023-01-24
IIF 52 - Director → ME
Person with significant control
2020-02-27 ~ 2023-01-24
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
20
10 St Helen's Road, Swansea
Liquidation Corporate (2 parents)
Equity (Company account)
-13,978 GBP2021-10-31
Officer
2020-05-26 ~ 2023-01-24
IIF 54 - Director → ME
Person with significant control
2020-05-26 ~ 2023-01-24
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
MR WHITE'S LEICESTER SQUARE LIMITED
13419290 Resolution House, 12 Mill Hill, Leeds, England
Liquidation Corporate (5 parents)
Officer
2021-09-10 ~ 2023-03-17
IIF 30 - Director → ME
22
63 Walter Road, Swansea
Dissolved Corporate (5 parents)
Officer
2009-12-02 ~ dissolved
IIF 57 - Director → ME
23
78-79 St. Mary Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
78-79 St. Mary Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
78 - 80 St. Mary Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
78 - 80 St. Mary Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-641,673 GBP2024-06-30
Officer
2005-04-11 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
27
78-79 St. Mary Street, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
170,726 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2023-10-12 ~ 2024-10-24
IIF 45 - Director → ME
29
Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2023-10-11 ~ 2024-02-14
IIF 56 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
78-80 St. Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-10-12 ~ 2024-01-29
IIF 46 - Director → ME
Person with significant control
2023-10-16 ~ 2024-01-29
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE