1
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
170,966 GBP2020-12-31
Officer
2015-12-21 ~ dissolvedIIF 79 - Director → ME
2
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
210,687 GBP2024-06-30
Officer
2021-04-16 ~ nowIIF 12 - Director → ME
3
ASCOT INDUSTRIAL DOORS LIMITED - 2004-07-02
SMITHS (LANCASHIRE) LIMITED - 1987-10-28
Brittania Way Industrial Park Union Road, Bolton, Greater Manchester, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,171,574 GBP2024-06-30
Officer
2016-11-07 ~ nowIIF 90 - Director → ME
4
ANDREA QUAD LIMITED - 2023-08-15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-419,360 GBP2024-03-31
Officer
2023-08-15 ~ nowIIF 29 - Director → ME
5
Stony Lane, Christchurch, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 34 - Director → ME
6
Beagle Aircraft, Stony Lane, Christchurch, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 31 - Director → ME
7
Stony Lane, Christchurch, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 6 - Director → ME
8
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,080 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 49 - Director → ME
9
Stony Lane, Christchurch, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 28 - Director → ME
10
Stony Lane, Christchurch, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 11 - Director → ME
11
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
BEAGLE AIRCRAFT LIMITED - 2011-06-22
Stony Lane, Christchurch, DorsetActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2019-03-21 ~ nowIIF 19 - Director → ME
12
Stony Lane, Christchurch, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 24 - Director → ME
13
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-07-09 ~ dissolvedIIF 22 - Director → ME
14
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-16 ~ nowIIF 3 - Director → ME
15
ANDREA TRES LIMITED - 2023-05-11
BREAL (BLACK SHEEP) LIMITED - 2023-05-12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,156,080 GBP2024-03-31
Officer
2023-05-12 ~ nowIIF 50 - Director → ME
16
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 54 - Director → ME
17
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 60 - Director → ME
18
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 36 - Director → ME
19
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 10 - Director → ME
20
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 42 - Director → ME
21
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 30 - Director → ME
22
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-15 ~ nowIIF 43 - Director → ME
23
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 61 - Director → ME
24
BREAL CAPITAL (104) LIMITED - 2024-01-22
NORTH B CO LIMITED - 2024-02-10
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2025-04-04 ~ nowIIF 58 - Director → ME
25
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 52 - Director → ME
26
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 4 - Director → ME
27
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 21 - Director → ME
28
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 39 - Director → ME
29
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
100,000 GBP2023-07-01 ~ 2024-06-30
Officer
2016-11-07 ~ nowIIF 86 - Director → ME
30
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-11-16 ~ dissolvedIIF 2 - Director → ME
31
KEYSTONE BREWING GROUP LIMITED - 2025-03-27
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-06 ~ nowIIF 62 - Director → ME
32
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-11 ~ nowIIF 27 - Director → ME
33
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-02-24 ~ nowIIF 44 - Director → ME
34
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-15 ~ nowIIF 20 - Director → ME
35
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-30 ~ nowIIF 59 - Director → ME
36
4th Floor, 7-10 Chandos Street, London, EnglandDissolved Corporate (4 parents)
Officer
2016-05-31 ~ dissolvedIIF 74 - Director → ME
37
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-10-03 ~ dissolvedIIF 85 - Director → ME
38
BREAL CAPITAL (101) LIMITED - 2023-09-11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
108 GBP2024-09-30
Officer
2023-09-18 ~ nowIIF 57 - Director → ME
39
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 45 - Director → ME
40
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,029 GBP2021-12-31
Officer
2016-06-02 ~ nowIIF 71 - Director → ME
41
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-23 ~ nowIIF 23 - Director → ME
42
TOTA INVESTMENTS II LIMITED - 2015-03-03
14th Floor 33 Cavendish Square, London, United KingdomLiquidation Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
118,542 GBP2021-01-01 ~ 2021-12-31
Officer
2024-10-25 ~ nowIIF 40 - Director → ME
43
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-65,169 GBP2020-12-31
Officer
2016-08-15 ~ dissolvedIIF 81 - Director → ME
44
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, EnglandDissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
45
14th Floor 33 Cavendish Square, London, England And Wales, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-09-24 ~ nowIIF 55 - Director → ME
46
BREAL CAPITAL (102) LIMITED - 2023-09-11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
-6,000 GBP2024-09-30
Officer
2023-10-06 ~ nowIIF 14 - Director → ME
47
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-574,619 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 51 - Director → ME
48
BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
88 Wood Street, LondonDissolved Corporate (8 parents)
Officer
2016-05-31 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 96 - Has significant influence or control → OE
49
Stony Lany, Stony Lane, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 38 - Director → ME
50
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
16,194 GBP2021-12-31
Officer
2016-06-02 ~ dissolvedIIF 70 - Director → ME
51
RAPID 5491 LIMITED - 1988-04-12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-06-02 ~ nowIIF 72 - Director → ME
52
180 Hardgate Road, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolvedIIF 88 - Director → ME
53
KEYSTONE BREWERY GROUP LIMITED - 2025-04-01
BREAL CAPITAL (BLACK SHEEP) LIMITED - 2025-03-28
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-12 ~ nowIIF 46 - Director → ME
54
7-9 Station Road, Hesketh Bank, Preston, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-72,748 GBP2021-03-31
Officer
2007-05-15 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
55
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,547,768 GBP2024-12-31
Officer
2019-03-21 ~ nowIIF 53 - Director → ME
56
BEAGLE DEFENCE LIMITED - 2020-02-20
Stony Lane, Christchurch, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 37 - Director → ME
57
26-28 Southernhay East, Exeter, DevonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,489,727 GBP2021-12-31
Officer
2015-11-25 ~ nowIIF 80 - Director → ME
58
BREAL CAPITAL (SPSSSS) LIMITED - 2020-11-09
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
753,703 GBP2024-12-31
Officer
2023-05-15 ~ nowIIF 63 - Director → ME
2021-08-01 ~ nowIIF 102 - Secretary → ME
59
ANDREA QUAD LIMITED - 2023-12-14
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-193,663 GBP2024-03-31
Officer
2023-12-12 ~ nowIIF 56 - Director → ME
60
Stony Lane, Stony Lane, Christchurch, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,045 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 48 - Director → ME
61
BREAL CAPITAL (106) LIMITED - 2025-02-20
14th Floor 33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2025-01-31
Officer
2025-02-24 ~ nowIIF 5 - Director → ME
62
BREAL CAPITAL (107) LIMITED - 2025-01-17
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-21 ~ nowIIF 25 - Director → ME
63
BREAL CAPITAL (109) LIMITED - 2025-01-17
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-16 ~ nowIIF 33 - Director → ME
64
BREAL CAPITAL DBP LIMITED - 2025-02-21
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-3,915,000 GBP2022-05-01 ~ 2023-04-30
Officer
2022-04-26 ~ nowIIF 26 - Director → ME
65
BREAL CAPITAL (PAC) LIMITED - 2023-01-05
BREAL CAPITAL (ITEC) LIMITED - 2025-02-17
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-285,770 GBP2024-06-30
Officer
2022-07-01 ~ nowIIF 35 - Director → ME
66
HOOTIP LIMITED - 1978-12-31
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
466,813 GBP2021-12-31
Officer
2016-06-02 ~ dissolvedIIF 69 - Director → ME
67
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (263 parents)
Officer
2004-03-23 ~ nowIIF 101 - LLP Member → ME
68
VINTOTECA (BOROUGH) LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolvedIIF 16 - Director → ME
69
VINTOTECA (BOROUGH) PROP CO LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 7 - Director → ME
70
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolvedIIF 18 - Director → ME
71
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 41 - Director → ME
72
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolvedIIF 13 - Director → ME
73
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 17 - Director → ME
74
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolvedIIF 15 - Director → ME
75
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 32 - Director → ME
76
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-12 ~ dissolvedIIF 64 - Director → ME
77
ANDREA Q LIMITED - 2023-08-24
BBN BREWING LIMITED - 2023-08-15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
-921,284 GBP2024-03-31
Officer
2023-07-10 ~ nowIIF 8 - Director → ME