Company · Farnborough
Kensington Rebirth Limited
Other food services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Fahd Noumane 2025-2025 View profile
- Sally Hannah 2022-2025 View profile
- Maurizio Biondi 2019-2023 View profile
- Mathieu Louis Jacques Develay 2018-2020 View profile
- Steve Burggraf 2018-2019 View profile
- Julien Blondel 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other food services
- Incorporated
- 13/07/2018
- Registered office
- Farnborough
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BIG Holding Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13
Group
- Kensington Rebirth Limited
is controlled by BIG Holding Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13 · source: Companies House PSC register - BIG Holding Group Limited
is controlled by BWS Alpha Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 · source: Companies House PSC register - BWS Alpha Limited
is controlled by Bluegem II GP LP
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-06-26 · source: Companies House PSC register - Bluegem II GP LP
is controlled by Bluegem II General Partner LLP
Evidence
active right to appoint and remove person · notified 2017-06-26 · source: Companies House PSC register - Bluegem II General Partner LLP
is controlled by Bluegem II CO1 LTD
Evidence
active 75-100% voting (LLP), significant influence (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Bluegem II CO1 LTD
is controlled by Bluegem II CO2 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bluegem II CO2 LTD
is controlled by Bluegem Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bluegem Capital Partners LLP
is controlled by Marco Capello
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marco Capello.
79 other companies in this group
- 12639655
- Liberty Theta Limited
- Terzo Investment Holdings Limited
- Mamas & Papas (Concessions) Limited
- Lacassum ONE Limited
- 11573985
- CPM Property Limited
- Bluegem III Partners LP
- Liberty of London Limited
- Bluegem II CO2 LTD
- QMS Holdings Limited
- M&P Bidco Limited
- Liberty Gamma Holdings Limited
- Bluegem II Partners LP
- 10299364
- Terzo Magnis Limited
- 01529849
- Stork Delta Limited
- Retail Stores Property Holdings NO.1 Limited
- BWS Alpha Limited
- Baby Terzo Limited
- 10422836
- 13440585
- Bluegem II Partners GP LLP
- Mamas & Papas (Franchise Stores) Limited
- Liberty Properties Link Owner NO.2 Limited
- Liberty Limited
- 10709576
- Mamas & Papas Limited
- Stork Beta Limited
- Retail Stores Property Holdings Limited
- Liberty Tudor Property Limited
- 03836564
- Christys of London Limited
- Bluegem GP LLP
- Nitumen Limited
- Liberty Alpha Limited
- Bluegem II Partners CO1 LTD
- Nitumen Group Limited
- Mamas & Papas (Digital) Limited
- Rock UK L.P.
- Liberty Fabric Limited
- Liberty Tudor Property NO.2 Limited
- Liberty Lease Limited
- Mamas & Papas (Holdings) Limited
- Bluegem General Partner Limited
- Mamas & Papas (Property) Limited
- Liberty (Regent and Tudor) Holdings Limited
- Liberty Kappa Limited
- Bluegem II GP LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Eric Formey De Saint-Louvent Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Eric Formey De Saint-Louvent Director · appointed 2023
Left in the last 12 months
- Fahd Noumane Director · appointed 2025 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11463713
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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