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
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 4 - 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 9 - Director → ME
9
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 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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
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 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 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - 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 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - 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 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 15 - 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 28 - 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 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 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 35 - Has significant influence or control → OE
23
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 27 - Director → ME
24
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Officer
2026-03-10 ~ now
IIF 26 - Director → ME
25
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 11 - Director → ME
26
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 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-03-13 ~ now
IIF 17 - Director → ME
28
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 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-16 ~ now
IIF 6 - Director → ME
30
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 22 - Director → ME