1
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
170,966 GBP2020-12-31
Officer
2015-12-21 ~ dissolved
IIF 88 - Director → ME
2
ANDREA QUAD LIMITED - 2023-08-15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-419,360 GBP2024-03-31
Officer
2023-08-15 ~ now
IIF 24 - Director → ME
3
BREAL CAPITAL (118) LIMITED - 2026-01-16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 42 - Director → ME
4
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 29 - Director → ME
5
Beagle Aircraft, Stony Lane, Christchurch, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 25 - Director → ME
6
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 6 - Director → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,080 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 41 - Director → ME
8
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 23 - Director → ME
9
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 10 - Director → ME
10
BEAGLE AIRCRAFT LIMITED - 2011-06-22
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, Dorset
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2019-03-21 ~ now
IIF 14 - Director → ME
11
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 18 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-09 ~ dissolved
IIF 62 - Director → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-16 ~ now
IIF 1 - Director → ME
14
BREAL (BLACK SHEEP) LIMITED - 2023-05-12
ANDREA TRES LIMITED - 2023-05-11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,156,080 GBP2024-03-31
Officer
2023-05-12 ~ now
IIF 43 - Director → ME
15
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 67 - Director → ME
16
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 68 - Director → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 64 - Director → ME
18
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 57 - Director → ME
19
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 65 - Director → ME
20
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 63 - Director → ME
21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-15 ~ now
IIF 36 - Director → ME
22
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 69 - Director → ME
23
NORTH B CO LIMITED - 2024-02-10
BREAL CAPITAL (104) LIMITED - 2024-01-22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2025-04-04 ~ now
IIF 50 - Director → ME
24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 45 - Director → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
26
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 33 - Director → ME
27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 5 - Director → ME
28
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 2 - Director → ME
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 28 - Director → ME
30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 52 - Director → ME
31
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ dissolved
IIF 56 - Director → ME
32
KEYSTONE BREWING GROUP LIMITED - 2025-03-27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-06 ~ now
IIF 53 - Director → ME
33
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-11 ~ now
IIF 21 - Director → ME
34
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-02-24 ~ now
IIF 37 - Director → ME
35
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-15 ~ now
IIF 15 - Director → ME
36
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-30 ~ now
IIF 51 - Director → ME
37
4th Floor, 7-10 Chandos Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-31 ~ dissolved
IIF 84 - Director → ME
38
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-03 ~ dissolved
IIF 93 - Director → ME
39
BREAL CAPITAL (101) LIMITED - 2023-09-11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
108 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 49 - Director → ME
40
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 38 - Director → ME
41
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,029 GBP2021-12-31
Officer
2016-06-02 ~ now
IIF 82 - Director → ME
42
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 17 - Director → ME
43
TOTA INVESTMENTS II LIMITED - 2015-03-03
14th Floor 33 Cavendish Square, London, United Kingdom
Liquidation Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
118,542 GBP2021-01-01 ~ 2021-12-31
Officer
2024-10-25 ~ now
IIF 34 - Director → ME
44
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-65,169 GBP2020-12-31
Officer
2016-08-15 ~ dissolved
IIF 89 - Director → ME
45
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
46
BREAL CAPITAL (102) LIMITED - 2023-09-11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-6,000 GBP2024-09-30
Officer
2023-10-06 ~ now
IIF 12 - Director → ME
47
BRICK B LIMITED - 2026-01-27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-574,619 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 44 - Director → ME
48
BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2016-05-31 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 102 - Has significant influence or control → OE
49
Stony Lany, Stony Lane, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 32 - Director → ME
50
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
16,194 GBP2021-12-31
Officer
2016-06-02 ~ dissolved
IIF 81 - Director → ME
51
RAPID 5491 LIMITED - 1988-04-12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-06-02 ~ now
IIF 75 - Director → ME
52
180 Hardgate Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 95 - 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 Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-12 ~ now
IIF 39 - Director → ME
54
7-9 Station Road, Hesketh Bank, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
-72,748 GBP2021-03-31
Officer
2007-05-15 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
55
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,547,768 GBP2024-12-31
Officer
2019-03-21 ~ now
IIF 46 - Director → ME
56
BEAGLE DEFENCE LIMITED - 2020-02-20
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 31 - Director → ME
57
26-28 Southernhay East, Exeter, Devon
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,489,727 GBP2021-12-31
Officer
2015-11-25 ~ now
IIF 74 - Director → ME
58
BREAL CAPITAL (SPSSSS) LIMITED - 2020-11-09
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
753,703 GBP2024-12-31
Officer
2023-05-15 ~ now
IIF 54 - Director → ME
2021-08-01 ~ now
IIF 108 - Secretary → ME
59
ANDREA QUAD LIMITED - 2023-12-14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-193,663 GBP2024-03-31
Officer
2023-12-12 ~ now
IIF 48 - Director → ME
60
Stony Lane, Stony Lane, Christchurch, England
Active Corporate (4 parents)
Equity (Company account)
-5,045 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 40 - Director → ME
61
BREAL CAPITAL (106) LIMITED - 2025-02-20
14th Floor 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2025-01-31
Officer
2025-02-24 ~ now
IIF 4 - Director → ME
62
BREAL CAPITAL (107) LIMITED - 2025-01-17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 19 - Director → ME
63
BREAL CAPITAL (109) LIMITED - 2025-01-17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 27 - Director → ME
64
BREAL CAPITAL DBP LIMITED - 2025-02-21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,915,000 GBP2022-05-01 ~ 2023-04-30
Officer
2022-04-26 ~ now
IIF 20 - Director → ME
65
BREAL CAPITAL (ITEC) LIMITED - 2025-02-17
BREAL CAPITAL (PAC) LIMITED - 2023-01-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-285,770 GBP2024-06-30
Officer
2022-07-01 ~ now
IIF 30 - Director → ME
66
HOOTIP LIMITED - 1978-12-31
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
466,813 GBP2021-12-31
Officer
2016-06-02 ~ dissolved
IIF 80 - Director → ME
67
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (106 parents)
Officer
2004-03-23 ~ now
IIF 107 - LLP Member → ME
68
VINTOTECA (BOROUGH) LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 60 - Director → ME
69
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 61 - Director → ME
70
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ now
IIF 35 - Director → ME
71
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 58 - Director → ME
72
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 59 - Director → ME
73
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-12 ~ dissolved
IIF 70 - Director → ME