Breal Capital (Black Sheep) Holdings Limited
- Company number
- 14867810
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 May 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Renika Investments Limited (83 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Charlene | Director | 23 May 2023 | 29 Feb 2024 |
| THEAKSTON, Robert Joseph | Director | 23 May 2023 | 16 Jul 2025 |
| THEAKSTON, Jonathan Francis | Director | 23 May 2023 | 16 Jul 2025 |
| GOSTELOW, Neil David | Director | 15 May 2023 | |
| ROBINSON, Ronald | Director | 15 May 2023 | |
| WELDEN, Michael Anthony | Director | 15 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keystone Brewing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 Dormant | £100 | 5 |
Connections
Owned by
Breal Capital (Black Sheep) Holdings Limited → Keystone Brewing Group Limited → Tota Ii Limited
Controls
- BSB Realisations Limited (14589919)
Directors’ other companies
- GOSTELOW, Neil David - Director at NDG Consulting Limited
- GOSTELOW, Neil David - Director at Itec Packaging (Chester-Le-Street) Limited
- GOSTELOW, Neil David - Director at Breal Capital (Bbn) Holdings Limited
- GOSTELOW, Neil David - Director at Neralama Investments Limited
- GOSTELOW, Neil David - Director at Breal Capital (Brick B) Holdings Limited
- WELDEN, Michael Anthony - Director at Manky Dog Ltd
- WELDEN, Michael Anthony - Director at BTG Design Services Ltd
- WELDEN, Michael Anthony - Director at Beagle Mro Limited
- WELDEN, Michael Anthony - Director at Silcoms Ii Limited
- WELDEN, Michael Anthony - Director at Beagle Composites Limited
Companies at the same address
- Belgrave Investment Holdings Limited (05881971)
- Breal Capital (Bbn) Holdings Limited (14995881)
- Breal Capital (Brick B) Holdings Limited (14903257)
- D 1st Management Limited (06994302)
- DFC Capital Limited (10427355)
- DPS (M&S) Limited (13606737)
- Grove Oak Holdings Limited (12286247)
- Hallmill Limited (03723208)
- John Pillar Limited (07373086)
- Sabrosa Limited (12999955)