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Nom

Bresand Leisure Limited
Adresse
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14970121 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Breal Capital (102) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Breal Capital (D&D) Limited Status: Active Notified: 07/09/2023 Companies House Number: 14970123 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Calveton Group Limited Status: Active Notified: 21/09/2023 Companies House Number: 15119262 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tota Ii Limited Status: Ceased Notified: 29/06/2023 Ceased: 07/09/2023 Companies House Number: 10402691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cox, Gavin Eliot London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Ronald London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vyas, Sandeep London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Welden, Michael Anthony London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag CGL Restaurant Holdings Limited Status: Active Notified: 17/10/2023 Companies House Number: 05867334 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 D & D Nova Limited Status: Active Notified: 17/10/2023 Companies House Number: 09363161 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 Madison Restaurant Limited Status: Active Notified: 17/10/2023 Companies House Number: 08981325 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 The German Gymnasium Limited Status: Active Notified: 17/10/2023 Companies House Number: 08696124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •