# The Birdella Group Limited

## Details

- **Company number:** [16406156](https://find-and-update.company-information.service.gov.uk/company/16406156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2025
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [69102](/sic/69102) Solicitors, [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c., [73120](/sic/73120) Media representation services, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Aiphelion Limited (until 24 Mar 2026)
- Aiphilion Limited (until 3 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, John Roger | director | 28 Jul 2025 |  |
| BOIVIN, Bret Arthur | director | 28 Jul 2025 |  |
| FURNISS, Victoria | director | 24 Apr 2025 |  |
| FURNISS, Victoria | secretary | 24 Apr 2025 |  |
| JURY, Michael James | director | 28 Jul 2025 | 19 Feb 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Victoria Furniss | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2025 |  |





## Controls

- [Thelonious Limited](/company/16704982) (16704982)



## Directors' other companies

- [BOIVIN, Bret Arthur](/person/5975715) - director at [Thelonious Limited](/company/16704982)
- [BOIVIN, Bret Arthur](/person/5975715) - director at [28 Fallow Court Freehold Ltd](/company/14285250)
- [BYRNE, John Roger](/person/5398462) - director at [Thelonious Limited](/company/16704982)
- [BYRNE, John Roger](/person/5398462) - director at [New Bridge Investments Limited](/company/07742231)
- [FURNISS, Victoria](/person/5709541) - director at [Rochane Limited](/company/16343183)
- [FURNISS, Victoria](/person/5709541) - director at [Thelonious Limited](/company/16704982)



## Registered address

80,635 companies are registered at this address - likely a registration agent.