CompaniesInTheUK

LONDON BRASSERIES LTD

Company number 12742609 ·

Active

1 active / 5 ceased · persons with significant control

Breal Capital (111) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-09
Correspondence address
14th Floor, Cavendish Square, London, W1G 0PW, England
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
16267948
Country registered
United Kingdom

Mr Timothy James Somerville Snaith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-15
Ceased on
2025-10-09
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
255, Blackfriars Road, London, Greater London, SE1 9AX, England

Mr Paul Edward Thomas Dunbar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-15
Ceased on
2025-10-09
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
255, Blackfriars Road, London, Greater London, SE1 9AX, England

The Executors Of The Late Brian Peter Stein

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-12-07
Ceased on
2024-04-15
Date of birth
August 1943
Nationality
British
Country of residence
England
Correspondence address
Arbor, Blackfriars Road, London, SE1 9AX, England

Mr Brian Peter Stein

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-23
Ceased on
2023-12-06
Date of birth
August 1943
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Mr Maxwell Jonathan Scott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-14
Ceased on
2020-09-23
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom