Break UK Holdings Limited
Company 14713884 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Theodore Alexander John Wieder Director · appointed 2023
- George Cheuk-Yin Howard Director · appointed 2023
- Adam Karni-Cohen Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Theodore Alexander John Wieder Director · appointed 2023
- George Cheuk-Yin Howard Director · appointed 2023
- Adam Karni-Cohen Director · appointed 2023
Left in the last 12 months
- Craig Christian Armstrong Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Inco Contracts Limited 2 shared directors
- CKI Holdings Limited 2 shared directors
- Thwack Partners Limited 2 shared directors
- Inco Construction Group LTD 2 shared directors
- SOC UK Holdings Limited 2 shared directors
- STS UK Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14713884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2023 |
| Address | 49 WELBECK STREET, WELBECK STREET, LONDON, W1G 9XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (2) 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.
- Thwack Partners 2 LLP
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-10 - Gateley Incorporations Limited ceased 2023-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SOC UK Holdings Limited
50-75% shares, 50-75% voting · notified 2023-11-10
Officers (5)
- George Cheuk-Yin Howard Director · appointed 2023
- Theodore Alexander John Wieder Director · appointed 2023
- Bernadine Brocker Wieder Secretary · appointed 2023
- Adam Karni-Cohen Director · appointed 2023
Show 1 former officer
- Craig Christian Armstrong Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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