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Nom

Breal Capital (Black Sheep) Holdings Limited

Adresse
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14867810 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Breal Capital (Black Sheep) Limited Status: Active Notified: 15/05/2023 Companies House Number: 14865887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gostelow, Neil David London, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Charlene London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Ronald London, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Theakston, Jonathan Francis London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Theakston, Robert Joseph London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Welden, Michael Anthony London, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Black Sheep Brewing Company (Property) LTD Status: Active Notified: 16/05/2023 Companies House Number: 14872538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Black Sheep Brewing Company LTD Status: Active Notified: 16/05/2023 Companies House Number: 14589919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Black Sheep Leeds (FOL) LTD Status: Active Notified: 15/05/2023 Companies House Number: 14869432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Black Sheep Leeds (FOL) Property LTD Status: Active Notified: 16/05/2023 Companies House Number: 14872526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Black Sheep Leeds (T&K) LTD Status: Active Notified: 15/05/2023 Companies House Number: 14869487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Black Sheep Leeds (T&K) Property LTD Status: Active Notified: 16/05/2023 Companies House Number: 14872491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Black Sheep York (LDI) LTD Status: Active Notified: 15/05/2023 Companies House Number: 14869495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Black Sheep York (LDI) Property LTD Status: Active Notified: 16/05/2023 Companies House Number: 14872518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Black Sheep York (TLM) LTD Status: Active Notified: 15/05/2023 Companies House Number: 14869210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Black Sheep York (TLM) Property LTD Status: Active Notified: 16/05/2023 Companies House Number: 14872482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors