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Bresand Leisure II Limited
Adresa
14th Floor 33 Cavendish Square
United Kingdom
W1G 0PW
VAT ID (DIČ) no VAT ID available
Company No. 15975834 Show on Companies House
Company Register Statusactive
Incorporation Date24. září 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Breal Capital (Texas) Limited Status: Active Notified: 24/09/2024 Companies House Number: 15973662 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 Calveton Texas Limited Status: Active Notified: 24/09/2024 Companies House Number: 15973722 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%
    •

    Officers (2)

    Source: Companies House
    Robinson, Ronald London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Welden, Michael Anthony London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Breal Capital (105) Limited Status: Active Notified: 25/09/2024 Companies House Number: 15189942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •