The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Welden, Michael Anthony
Welden, Michael Anthony
British chartered accountant born in January 1969Resident in Wales
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
16 Kirby Street, London, EC1N 8TS
IIF 18 IIF 19 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 16, Kirby Street, London, EC1N 8TS
IIF 25 IIF 26 IIF 27 16, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 28 IIF 29 IIF 30 16-18 Kirby Street, London, EC1N 8TS
IIF 31 IIF 32 16-18 Kirby Street, London, EC1N 8TS, United Kingdom
IIF 33 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 34 88, Wood Street, London, EC2V 7QF
IIF 35 IIF 36 Fourth Floor, 7/10 Chandos Street, London, W1G 9DQ, England
Welden, Michael Anthony
British company director born in January 1969Resident in Wales
Registered addresses and corresponding companiesWelden, Michael Anthony
British consultant born in January 1969Resident in Wales
Registered addresses and corresponding companies
IIF 46 Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
Welden, Michael Anthony
British director born in January 1969Resident in Wales
Registered addresses and corresponding companies
IIF 47 Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 48 Booths Hall Booths Park, Chelford Road, Knutsford, WA16 8GS, England
IIF 49 IIF 50 IIF 51 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 52 IIF 53 4th Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 54 C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 55 The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 56 C/o Frp Advisory Llp 4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB
IIF 57 Newhall 1a & 1b, 58 Newhall Road, Sheffield, S9 2QD, England
IIF 58 Newhall 1a And 1b, 58 Newhall Road, Sheffield, S9 2QD, England
IIF 59 14, Stromness Close, Fearnhead, Warrington, WA2 0TF, England
Welden, Michael Anthony
British finance directorRegistered addresses and corresponding companiesWelden, Michael Anthony
British financial directorRegistered addresses and corresponding companiesWelden, Michael Anthony
British chartered accountant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWelden, Michael Anthony
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 IIF 69 IIF 70 (more) 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 74 IIF 75 IIF 76 (more) 14th Floor, 33 Cavendish Square, London, W1G 0PW, United KingdomIIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
IIF 152 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 153 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Welden, Michael Anthony
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWelden, Michael Anthony
British financial director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 Gernant, Maentwrog, Blaenau Ffestiniog, Gwynedd, LL41 4HP
Welden, Michael Anthony
British managing director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWelden, Michael Anthony
British none born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Anthony Welden
British born in January 1969Resident in Wales
Registered addresses and corresponding companiesWeldon, Michael Anthony
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Welden, Michael Anthony
Registered addresses and corresponding companies
IIF 172 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Mr Michael Anthony Welden
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
141
- 1
100 WARDOUR LIMITED
- nowMEZZO PROPERTIES LIMITED - 2015-09-10 16 Kirby Street, LondonCorporate (3 parents, 2 offsprings)Equity (Company account)-12,052,002 GBP2023-09-30Officer
2023-10-17 ~ nowIIF 7 - director → ME - 2
ALCAZAR (FRANCE) LIMITED
- nowMIRRORCHANCE LIMITED - 2001-12-27 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-2,040 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 9 - director → ME - 3
ALCAZAR (PARIS) LIMITED
- nowLYNXCREDIT LIMITED - 2001-12-27 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-2,263 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 6 - director → ME - 4 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)Equity (Company account)170,966 GBP2020-12-31Officer 2015-12-21 ~ dissolvedIIF 87 - director → ME
- 5 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)Equity (Company account)86,283 GBP2023-06-30Officer 2021-04-16 ~ nowIIF 137 - director → ME
- 6 Brittania Way Industrial Park Union Road, Bolton, Greater Manchester, United KingdomCorporate (6 parents)Equity (Company account)1,622,557 GBP2023-06-30Officer 2018-10-10 ~ nowIIF 79 - director → ME
- 7(ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED - 2025-04-17 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2025-04-14 ~ nowIIF 45 - director → ME
- 8
ASCOT DOORS LTD
- nowASCOT INDUSTRIAL DOORS LIMITED - 2004-07-02SMITHS (LANCASHIRE) LIMITED - 1987-10-28 Brittania Way Industrial Park Union Road, Bolton, Greater Manchester, United KingdomCorporate (6 parents)Equity (Company account)2,665,295 GBP2023-06-30Officer 2016-11-07 ~ nowIIF 155 - director → ME - 9
ASHETON CAPITAL LIMITED
- nowASHERTON DOORS LIMITED - 2016-03-24 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)2,988,790 GBP2023-09-30Officer 2014-08-29 ~ nowIIF 150 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 14th Floor 33 Cavendish Square, London, EnglandCorporate (2 parents)Equity (Company account)280,294 GBP2023-03-31Officer 2012-03-27 ~ nowIIF 156 - director → ME 2012-03-27 ~ nowIIF 172 - secretary → MEPerson with significant control 2017-03-27 ~ nowIIF 168 - Has significant influence or control → OE
- 11 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-29 ~ nowIIF 148 - director → MEPerson with significant control 2023-09-29 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, EnglandCorporate (4 parents)Equity (Company account)655 GBP2023-03-31Officer 2024-04-12 ~ nowIIF 46 - director → ME
- 13 Booths Hall Booths Park, Chelford Road, Knutsford, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-07-31Officer 2024-04-12 ~ nowIIF 48 - director → ME
- 14PLYMOUTH METAL CENTRE LIMITED - 2007-11-12 Midsomer Norton Enterprise Park Wheelers Hill, Midsomer Norton, Bath, SomersetDissolved corporate (2 parents)Equity (Company account)100 GBP2016-12-31Officer 2019-01-25 ~ dissolvedIIF 152 - director → ME
- 15
B & M STEEL LIMITED
- nowRANFURLY LEISURE LIMITED - 1995-12-27MANSFIELD STEEL LIMITED - 1980-12-31 88 Wood Street, LondonDissolved corporate (3 parents)Officer 2015-03-19 ~ dissolvedIIF 167 - director → ME - 16
BBN BREWING LIMITED
- nowANDREA QUAD LIMITED - 2023-08-15 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-08-15 ~ nowIIF 116 - director → ME - 17 Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 92 - director → ME
- 18 Beagle Aircraft, Stony Lane, Christchurch, Dorset, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-10-11 ~ nowIIF 82 - director → ME
- 19 Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 81 - director → ME
- 20 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2018-11-29 ~ nowIIF 117 - director → ME
- 21 Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 143 - director → ME
- 22 Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 74 - director → ME
- 23BEAGLE AIRCRAFT LIMITED - 2011-06-22BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12 Stony Lane, Christchurch, DorsetCorporate (5 parents, 9 offsprings)Equity (Company account)1,910,000 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 75 - director → ME
- 24 Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 121 - director → ME
- 25 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents)Officer 2017-04-06 ~ dissolvedIIF 49 - director → ME
- 26 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)Officer 2023-05-16 ~ nowIIF 130 - director → ME
- 27BREAL (BLACK SHEEP) LIMITED - 2023-05-12ANDREA TRES LIMITED - 2023-05-11 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)Officer 2023-05-12 ~ nowIIF 129 - director → ME
- 28 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-15 ~ dissolvedIIF 104 - director → ME
- 29 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-16 ~ dissolvedIIF 139 - director → ME
- 30 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-15 ~ dissolvedIIF 120 - director → ME
- 31 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-16 ~ dissolvedIIF 91 - director → ME
- 32 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-15 ~ dissolvedIIF 119 - director → ME
- 33 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-16 ~ dissolvedIIF 115 - director → ME
- 34 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-05-15 ~ nowIIF 95 - director → ME
- 35 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Officer 2023-05-16 ~ dissolvedIIF 138 - director → ME
- 36 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, EnglandDissolved corporate (2 parents)Officer 2020-06-09 ~ dissolvedIIF 136 - director → ME
- 37
BLUEPRINT CAFE LIMITED
- nowLIFEBULGE LIMITED - 1989-08-31 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-816,788 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 2 - director → ME - 38NORTH B CO LIMITED - 2024-02-10BREAL CAPITAL (104) LIMITED - 2024-01-22 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2023-10-05 ~ nowIIF 102 - director → ME
- 39 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2024-10-08 ~ nowIIF 126 - director → ME
- 40 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2025-02-21 ~ nowIIF 37 - director → ME
- 41 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2025-02-21 ~ nowIIF 42 - director → ME
- 42 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2025-02-21 ~ nowIIF 41 - director → ME
- 43 14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents, 4 offsprings)Profit/Loss (Company account)50,000 GBP2022-07-01 ~ 2023-06-30Officer 2016-10-12 ~ nowIIF 163 - director → ME
- 44 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (5 parents)Officer 2017-11-16 ~ dissolvedIIF 68 - director → ME
- 45KEYSTONE BREWING GROUP LIMITED - 2025-03-27 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2024-12-06 ~ nowIIF 43 - director → ME
- 46 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2023-07-11 ~ nowIIF 124 - director → ME
- 47 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2018-11-29 ~ nowIIF 94 - director → ME
- 48 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents, 10 offsprings)Officer 2023-05-15 ~ nowIIF 99 - director → ME
- 49BREAL CAPITAL (LA) LIMITED - 2020-06-09 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2020-05-30 ~ dissolvedIIF 106 - director → ME
- 50 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2020-02-27 ~ dissolvedIIF 97 - director → ME
- 51 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2023-05-30 ~ nowIIF 109 - director → ME
- 52 4th Floor, 7-10 Chandos Street, London, EnglandDissolved corporate (4 parents)Officer 2016-05-31 ~ dissolvedIIF 18 - director → ME
- 53 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (3 parents)Officer 2016-10-03 ~ dissolvedIIF 72 - director → ME
- 54BREAL CAPITAL (101) LIMITED - 2023-09-11 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2023-06-29 ~ nowIIF 80 - director → ME
- 55 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2023-06-22 ~ nowIIF 100 - director → ME
- 56 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 2 offsprings)Profit/Loss (Company account)82,192 GBP2023-01-01 ~ 2023-12-31Officer 2019-01-18 ~ nowIIF 127 - director → ME
- 57BREAL CAPITAL (ZETA) LIMITED - 2022-12-02 14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)Equity (Company account)4,626,197 GBP2023-12-31Officer 2019-10-08 ~ nowIIF 110 - director → ME
- 58 14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)Officer 2024-02-15 ~ nowIIF 78 - director → ME
- 59 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2019-10-11 ~ dissolvedIIF 90 - director → ME
- 60 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Equity (Company account)-6,029 GBP2021-12-31Officer 2016-06-02 ~ nowIIF 19 - director → ME
- 61 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (2 parents)Officer 2017-05-27 ~ dissolvedIIF 69 - director → ME
- 62 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 113 - director → ME
- 63BREAL BUSINESS CERTAINTY LTD - 2021-03-04 14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents, 2 offsprings)Equity (Company account)-229,430 GBP2023-06-30Officer 2021-08-12 ~ nowIIF 141 - director → ME
- 64 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-70,803 GBP2018-09-30Officer 2018-05-03 ~ dissolvedIIF 111 - director → ME
- 65 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents)Officer 2017-06-28 ~ dissolvedIIF 134 - director → ME
- 66 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2018-03-22 ~ dissolvedIIF 151 - director → ME
- 67 14th Floor 33 Cavendish Square, London, England And Wales, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-09-24 ~ nowIIF 83 - director → ME
- 68
BRESAND LEISURE LIMITED
- nowBREAL CAPITAL (102) LIMITED - 2023-09-11 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents, 4 offsprings)Officer 2023-06-29 ~ nowIIF 112 - director → ME - 69 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-05-31 ~ nowIIF 135 - director → ME
- 70BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27 88 Wood Street, LondonDissolved corporate (8 parents)Officer 2016-05-31 ~ dissolvedIIF 34 - director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 170 - Has significant influence or control → OE
- 71 Stony Lany, Stony Lane, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 77 - director → ME
- 72 One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2017-09-20 ~ dissolvedIIF 71 - director → ME
- 73 One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2017-09-25 ~ dissolvedIIF 70 - director → ME
- 74CALVETRON STYLE HOLDINGS LIMITED - 2017-06-16 C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (6 parents, 3 offsprings)Officer 2017-05-31 ~ dissolvedIIF 53 - director → ME
- 75
CALVETRON BRANDS LIMITED
- nowSTYX CONSULTING LIMITED - 2017-06-05 C/o Duff & Phelps The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)15,119 GBP2017-02-28Officer 2017-05-31 ~ dissolvedIIF 52 - director → ME - 76FINLAW 531 LIMITED - 2006-09-07 16 Kirby Street, LondonCorporate (3 parents, 31 offsprings)Profit/Loss (Company account)-21,884,000 GBP2022-10-01 ~ 2023-09-30Officer 2023-10-17 ~ nowIIF 1 - director → ME
- 77 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Equity (Company account)16,194 GBP2021-12-31Officer 2016-06-02 ~ dissolvedIIF 64 - director → ME
- 78
CLIFDA STEELS LIMITED
- nowRAPID 5491 LIMITED - 1988-04-12 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer 2016-06-02 ~ nowIIF 67 - director → ME - 79 180 Hardgate Road, Glasgow, ScotlandDissolved corporate (4 parents)Officer 2015-03-19 ~ dissolvedIIF 162 - director → ME
- 80
COQ D' ARGENT LIMITED
- nowTENDERANGLE LIMITED - 1997-02-12 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-861,383 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 17 - director → ME - 81 16-18 Kirby Street, London, United KingdomCorporate (3 parents)Equity (Company account)-1,839,224 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 31 - director → ME
- 82 16-18 Kirby Street, LondonCorporate (3 parents)Officer 2023-10-17 ~ nowIIF 30 - director → ME
- 83 16 Kirby Street, London, United KingdomCorporate (3 parents)Equity (Company account)-839,957 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 26 - director → ME
- 84 16 Kirby Street, London, United KingdomCorporate (3 parents)Officer 2023-10-17 ~ nowIIF 25 - director → ME
- 85
D&D COLMORE ROW LIMITED
- nowD&D BATTERSEA LIMITED - 2019-08-19D&D VICTORIA GATE LIMITED - 2016-12-22LAUNCESTON PLACE LIMITED - 2015-08-21D & D COVENT GARDEN LIMITED - 2015-04-21D AND D (COVENT GARDEN) LIMITED - 2014-12-18 16-18 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-8,656,778 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 28 - director → ME - 86 16-18 Kirby Street, London, EnglandCorporate (3 parents)Officer 2024-12-18 ~ nowIIF 39 - director → ME
- 87 16 Kirby Street, London, United KingdomCorporate (3 parents)Equity (Company account)446,363 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 27 - director → ME
- 88
D&D LEEDS LIMITED
- nowD&D LONDON VENTURES LIMITED - 2013-07-01 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-5,392,000 GBP2023-09-30Officer 2023-11-22 ~ nowIIF 24 - director → ME - 89
D&D LONDON LIMITED
- nowCONRAN RESTAURANTS LIMITED - 2007-03-01BONUSDAILY LIMITED - 1993-12-21 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-3,174,673 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 4 - director → ME - 90
D&D MANAGEMENT LIMITED
- nowD&D PAYROLL LIMITED - 2018-03-06NEWINCCO 1383 LIMITED - 2017-03-16 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-1,307,796 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 21 - director → ME - 91 16 Kirby Street, London, United KingdomCorporate (3 parents)Officer 2024-12-18 ~ nowIIF 38 - director → ME
- 92 4th Floor 7/10 Chandos Street, LondonDissolved corporate (4 parents)Equity (Company account)326,787 GBP2017-12-31Officer 2014-08-27 ~ dissolvedIIF 118 - director → ME
- 93GOLDGUIDE PLC - 2003-06-11 16 Kirby Street, LondonCorporate (3 parents, 1 offspring)Officer 2023-10-17 ~ nowIIF 40 - director → ME
- 94 10 Booth Street, Salford, EnglandCorporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)2,794,725 GBP2023-12-31Officer 2024-08-23 ~ nowIIF 54 - director → ME
- 95PACCOR UK LIMITED - 2022-10-24COVERIS RIGID UK LIMITED - 2018-09-14KOBUSCH UK LIMITED - 2014-01-08PREGIS RIGID PACKAGING LIMITED - 2012-01-16PACTIV (UK) LIMITED - 2005-10-13 C/o Frp Advisory Trading Limited, Apex 3, EdinburghCorporate (7 parents)Officer 2022-09-22 ~ nowIIF 47 - director → ME
- 96PACCOR (MANSFIELD) UK LIMITED - 2022-10-24COVERIS RIGID (MANSFIELD) UK LIMITED - 2018-10-01CLOSURES LIMITED - 2014-01-23 C/o Frp Advisory Llp 4th Floor Abbey House 32, Booth Street, ManchesterCorporate (7 parents)Officer 2022-09-22 ~ nowIIF 56 - director → ME
- 97KEYSTONE BREWERY GROUP LIMITED - 2025-04-01BREAL CAPITAL (BLACK SHEEP) LIMITED - 2025-03-28 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2023-05-12 ~ nowIIF 103 - director → ME
- 98KITSAVE LIMITED - 1990-09-26 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-1,646,646 GBP2023-09-30Officer 2023-11-22 ~ nowIIF 16 - director → ME
- 99
LFI (2023) LIMITED
- nowBREAL CAPITAL (103) LIMITED - 2023-11-02 14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)Officer 2023-06-29 ~ nowIIF 132 - director → ME - 100BREAL CAPITAL (105) LIMITED - 2024-10-08 14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2023-10-05 ~ nowIIF 88 - director → ME
- 101 88 Wood Street, LondonDissolved corporate (3 parents)Officer 2015-03-19 ~ dissolvedIIF 165 - director → ME
- 102 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)Equity (Company account)25,989 GBP2023-12-31Officer 2019-01-18 ~ nowIIF 140 - director → ME
- 103NEWINCCO 1289 LIMITED - 2015-04-23 16 Kirby Street, LondonCorporate (4 parents)Equity (Company account)-94,164 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 22 - director → ME
- 104
MANKY DOG LTD
- nowBEAGLE DEFENCE LIMITED - 2020-02-20 Stony Lane, Christchurch, Christchurch, DorsetCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 145 - director → ME - 105 26-28 Southernhay East, Exeter, DevonCorporate (3 parents, 2 offsprings)Equity (Company account)1,489,727 GBP2021-12-31Officer 2015-02-23 ~ nowIIF 65 - director → ME
- 106MIRROR IMAGE RESTAURANTS PLC - 2006-02-07CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21 16 Kirby Street, LondonCorporate (3 parents)Officer 2023-10-17 ~ nowIIF 171 - director → ME
- 107MOVING IMAGE RESTAURANTS PLC - 2006-02-07YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30 16 Kirby Street, LondonCorporate (3 parents)Officer 2023-10-17 ~ nowIIF 5 - director → ME
- 108DINING VENTURES LIMITED - 2011-11-10 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-791,964 GBP2023-09-30Officer 2023-11-22 ~ nowIIF 23 - director → ME
- 109KITDIRECT LIMITED - 1997-04-23 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-2,470,604 GBP2023-09-30Officer 2023-11-22 ~ nowIIF 12 - director → ME
- 110
PBC BREWING LIMITED
- nowANDREA QUAD LIMITED - 2023-12-14 14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)Officer 2023-12-12 ~ nowIIF 107 - director → ME - 111ATOMFORD LIMITED - 1991-05-09 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-27,714 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 10 - director → ME
- 112 Stony Lane, Stony Lane, Christchurch, EnglandCorporate (4 parents)Equity (Company account)-5,045 GBP2023-12-31Officer 2020-12-18 ~ nowIIF 133 - director → ME
- 113MYKIRK LIMITED - 1991-05-23 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-1,962,255 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 15 - director → ME
- 114GUARDSTAGE LIMITED - 1997-04-23 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-1,288,059 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 11 - director → ME
- 115
SILCOMS II LIMITED
- nowBREAL CAPITAL (106) LIMITED - 2025-02-20 14th Floor 33 Cavendish Square, London, EnglandCorporate (4 parents)Officer 2024-01-22 ~ nowIIF 128 - director → ME - 116
SILVER (107) LIMITED
- nowBREAL CAPITAL (107) LIMITED - 2025-01-17 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2024-10-08 ~ nowIIF 85 - director → ME - 117
SILVER (109) LIMITED
- nowBREAL CAPITAL (109) LIMITED - 2025-01-17 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2024-10-25 ~ nowIIF 44 - director → ME - 118
SILVER DBP LIMITED
- nowBREAL CAPITAL DBP LIMITED - 2025-02-21 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)-3,915,000 GBP2022-05-01 ~ 2023-04-30Officer 2022-04-26 ~ nowIIF 144 - director → ME - 119
SILVER ITEC LIMITED
- nowBREAL CAPITAL (ITEC) LIMITED - 2025-02-17BREAL CAPITAL (PAC) LIMITED - 2023-01-05 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)-285,770 GBP2023-06-30Officer 2022-06-30 ~ nowIIF 147 - director → ME - 120
SKYLON RESTAURANT LTD
- nowFESTIVAL RESTAURANT LIMITED - 2007-04-02 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-452,618 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 3 - director → ME - 121HOOTIP LIMITED - 1978-12-31 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)466,813 GBP2021-12-31Officer 2016-06-02 ~ nowIIF 66 - director → ME
- 122SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01D&D LONDON RESTAURANTS LIMITED - 2009-10-10D&D LONDON LIMITED - 2007-03-01 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-5,030,536 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 14 - director → ME
- 123 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2017-04-06 ~ dissolvedIIF 55 - director → ME
- 124ENSCO 1228 LIMITED - 2017-05-30 C/o Duff & Phelps The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (4 parents)Officer 2017-06-01 ~ dissolvedIIF 36 - director → ME
- 125ENSCO 1229 LIMITED - 2017-05-30 One Eleven, Edmund Street, Birmingham, West Midlands, EnglandDissolved corporate (4 parents)Officer 2017-06-01 ~ dissolvedIIF 35 - director → ME
- 126
TATHAM MILLER LIMITED
- nowTATHAM & CO. (H. MILLER) LIMITED - 1986-09-25 88 Wood Street, LondonDissolved corporate (3 parents, 2 offsprings)Officer 2015-03-19 ~ dissolvedIIF 164 - director → ME - 127
TATHAM STEELS LIMITED
- nowTATHAM & CO.(H.MILLER)LIMITED - 1981-12-31 88 Wood Street, LondonDissolved corporate (3 parents)Officer 2015-03-19 ~ dissolvedIIF 166 - director → ME - 128SUPABAND LIMITED - 1995-01-17 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-1,105,693 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 8 - director → ME
- 129KEYSUBMIT LIMITED - 1993-07-01 16 Kirby Street, LondonCorporate (3 parents)Equity (Company account)74,031 GBP2023-09-30Officer 2023-11-22 ~ nowIIF 13 - director → ME
- 130NEWINCCO 1268 LIMITED - 2013-11-12 16-18 Kirby Street, LondonCorporate (3 parents)Equity (Company account)-336,358 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 29 - director → ME
- 131THE MODERN PANTRY TWO LIMITED - 2007-10-25 16 Kirby Street, LondonCorporate (3 parents, 1 offspring)Equity (Company account)-1,162,354 GBP2023-09-30Officer 2023-10-17 ~ nowIIF 20 - director → ME
- 132VINTOTECA (BOROUGH) LIMITED - 2023-09-19 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 105 - director → ME
- 133VINTOTECA (BOROUGH) PROP CO LIMITED - 2023-09-19 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 76 - director → ME
- 134 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 108 - director → ME
- 135 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 142 - director → ME
- 136 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 98 - director → ME
- 137 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 114 - director → ME
- 138 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 123 - director → ME
- 139 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-11 ~ nowIIF 84 - director → ME
- 140 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Officer 2023-09-12 ~ nowIIF 93 - director → ME
- 141
VINOTECA Q LIMITED
- nowANDREA Q LIMITED - 2023-08-24BBN BREWING LIMITED - 2023-08-15 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 9 offsprings)Officer 2023-07-10 ~ nowIIF 149 - director → ME
Ceased
23
- 1 Walton Street, Sowerby Bridge, West YorkshireCorporate (4 parents)Equity (Company account)6,722,953 GBP2024-03-31Officer 2019-11-06 ~ 2022-10-04IIF 154 - director → ME
- 2
ALCYON CAPITAL LIMITED
- nowWOODBRIDGE INVESTMENT PARTNERS LIMITED - 2015-03-16WH 436 LIMITED - 2013-04-17 14th Floor 33 Cavendish Square, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)2,284,417 GBP2023-06-30Officer 2015-11-05 ~ 2016-07-18IIF 73 - director → ME - 3ALEXANDER AND BJORK LIMITED - 2015-10-30ODE EVENTS LIMITED - 2015-09-23 The Courtyard, 14a Sydenham Road, Croydon, United KingdomCorporate (2 parents)Equity (Company account)-390,146 GBP2023-09-30Officer 2023-10-17 ~ 2024-12-12IIF 32 - director → ME
- 4S. HEAD INDUSTRIAL PRODUCTS LIMITED - 1980-12-31 Midsomer Norton Enterprise Park Wheelers Hill, Midsomer Norton, Bath, SomersetCorporate (4 parents)Equity (Company account)243,320 GBP2024-03-31Officer 2017-12-05 ~ 2022-10-04IIF 51 - director → ME
- 5 180 Hardgate Road, Glasgow, ScotlandCorporate (6 parents, 7 offsprings)Profit/Loss (Company account)4,927,046 GBP2023-01-01 ~ 2024-03-31Officer 2015-03-19 ~ 2022-10-04IIF 161 - director → ME
- 6 Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)Equity (Company account)113,651 GBP2018-07-31Officer 2020-03-03 ~ 2021-09-09IIF 153 - director → ME
- 7 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2019-10-31 ~ 2022-10-04IIF 96 - director → ME
- 8 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Equity (Company account)3,416,273 GBP2023-12-31Officer 2019-10-15 ~ 2019-11-22IIF 33 - director → ME
- 9
BRYNCIR PRODUCTS LIMITED
- nowGELERT LIMITED - 1998-10-15 Gelert House, Penamser Road, Porthmadog, GwyneddDissolved corporate (1 parent)Officer 2003-01-01 ~ 2012-02-24IIF 158 - director → ME 2003-01-01 ~ 2008-04-30IIF 61 - secretary → ME - 10 Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United KingdomDissolved corporate (1 parent)Officer 2003-01-01 ~ 2012-02-24IIF 157 - director → ME 2003-01-01 ~ 2008-04-30IIF 62 - secretary → ME
- 11GELERT LTD - 2013-06-25BRYNCIR PRODUCTS LIMITED - 1998-10-15 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (1 parent)Officer 2000-01-15 ~ 2012-02-24IIF 160 - director → ME 2003-05-15 ~ 2008-04-30IIF 60 - secretary → ME
- 12
GELERT (UK) LTD
- nowSALEWA U.K. LIMITED - 2011-02-03 Gelert (uk) Ltd, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United KingdomDissolved corporateOfficer 2003-01-01 ~ 2012-02-24IIF 159 - director → ME 2003-01-01 ~ 2008-04-30IIF 63 - secretary → ME - 13VINOTECA (KX) PROP CO LIMITED - 2024-07-09 26-28 Conway Street, London, EnglandCorporate (3 parents)Officer 2023-09-12 ~ 2024-07-05IIF 122 - director → ME
- 14
LAWTON YARNS LIMITED
- nowK72 LIMITED - 2019-06-17 8th Floor Central Square, 29 Wellington Street, LeedsCorporate (3 parents, 1 offspring)Equity (Company account)5,098,159 GBP2023-09-30Officer 2020-03-16 ~ 2022-04-01IIF 89 - director → ME - 15 Ravens Ing Mills, Huddersfield Road, Dewsbury, United KingdomCorporate (3 parents)Equity (Company account)866,280 GBP2023-09-30Officer 2021-03-24 ~ 2022-04-01IIF 125 - director → ME
- 16BREAL CAPITAL (LAWTON) LIMITED - 2022-06-22 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2023-09-30Officer 2020-02-04 ~ 2022-04-01IIF 101 - director → ME
- 17BREAL CAPITAL (LAWTON) HOLDINGS LIMITED - 2022-06-22 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-09-30Officer 2020-02-14 ~ 2022-04-01IIF 86 - director → ME
- 18
NICHOLAS MFC LTD
- nowBREAL CAPITAL (SPSSSS) LIMITED - 2020-11-09 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)527,172 GBP2023-12-31Officer 2017-03-31 ~ 2022-01-11IIF 50 - director → ME - 19 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Equity (Company account)530,050 GBP2023-09-30Officer 2020-03-16 ~ 2022-04-01IIF 131 - director → ME
- 20
SILVER (109) LIMITED
- nowBREAL CAPITAL (109) LIMITED - 2025-01-17 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2024-10-08 ~ 2024-10-16IIF 146 - director → ME - 21
SSS SUPER ALLOYS LIMITED
- nowSTEMCOR SPECIAL STEELS LIMITED - 2017-10-13STEMCOR METALS RECYCLING LIMITED - 2009-07-28CORIMAN CONSULTING LTD - 2009-02-20ALPHASTEEL SALES (EXPORTS) LIMITED - 2008-12-22 Newhall 1a & 1b 58 Newhall Road, Sheffield, EnglandCorporate (3 parents, 1 offspring)Officer 2017-04-06 ~ 2020-09-25IIF 57 - director → ME - 22SURESAVE CONSULTANTS LTD - 2023-07-10SURESAVE ENERGY LIMITED - 2018-09-18 14 Stromness Close, Fearnhead, Warrington, EnglandCorporate (2 parents)Equity (Company account)-10,270 GBP2023-12-31Officer 2022-06-02 ~ 2024-06-20IIF 59 - director → ME
- 23 Newhall 1a And 1b 58 Newhall Road, Sheffield, EnglandCorporate (3 parents, 1 offspring)Officer 2017-04-06 ~ 2020-09-25IIF 58 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.