Silver (109) Limited

In liquidation16004501 Private limited company

Incorporated: 8 October 2024 (2 years)
Previously known as: Breal Capital (109) Limited (until 17 January 2025)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Michael Anthony Welden
Ronald Robinson

list may be incomplete
Owned by: Tota II Limited
Region: North West
Address: C/o Frp Advisory Trading Ltd
2nd Floor Abbey House
32 Booth Street
Manchester
M2 4AB

Filing status

Accounts due: 8 July 2026
Conf. stmt due: 30 October 2026
Last conf. stmt: 16 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Welden, Michael Anthony

Director · Appointed 25 October 2024

British

Born January 1969 (57)

Robinson, Ronald

Director · Appointed 16 October 2024

British

Born November 1946

Officer history (2 former)

25 October 2024

Appointed Welden, Michael Anthony as Director

25 October 2024

Resigned Osborne, Brent as Director

16 October 2024

Appointed Robinson, Ronald as Director

16 October 2024

Appointed Osborne, Brent as Director

16 October 2024

Resigned Welden, Michael Anthony as Director

8 October 2024

Appointed Welden, Michael Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tota II Limited

Corporate entity · Notified 25 October 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 10402691

Former controllers (2)

25 October 2024

Ceased Breal Capital Limited — Owns 75–100% of shares

16 October 2024

Ceased Tota II Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Tota II Limited

BC 100 Ltd Owns 75–100% of shares

Blue Lion (East Witton) Ltd Owns 75–100% of shares

Breal Capital (104) Limited Status not confirmedOwns 75–100% of shares

Breal Capital (108) Limited Owns 75–100% of shares

Breal Capital (110) Limited Owns 25–50% of shares

Breal Capital (114) Limited Owns 75–100% of shares

Breal Capital (115) Limited Owns 75–100% of shares

Breal Capital (116) Ltd Owns 75–100% of shares

Breal Capital (117) Limited Owns 75–100% of shares

Breal Capital (D&D) Limited Owns 50–75% of shares

Bresand Leisure Limited Owns 25–50% of shares

CGL Restaurant Holdings Limited Owns 75–100% of shares

Madison Restaurant Limited Owns 75–100% of shares

The German Gymnasium Limited Owns 75–100% of shares

Breal Capital (Inv) Limited Owns 25–50% of shares

Breal Capital (LBL) Limited Owns 50–75% of shares

London Brasseries Holdings Limited Owns 25–50% of shares

London Brasseries Ltd Owns 75–100% of shares

Miyabi on the Strand Limited Owns 75–100% of shares

Old Compton Brasserie Ltd Owns 75–100% of shares

Palm Court Brasserie Ltd Owns 75–100% of shares

Piazza Brasserie Ltd Owns 75–100% of shares

Breal Capital (Nane) Limited Owns 25–50% of shares

Breal Capital (Texas) Limited Proposed for strike-offOwns 25–50% of shares

Brent Osborne Limited Owns 50–75% of shares

Silver (109) Limited This company In liquidationOwns 25–50% of shares

And 5 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
16 September 2026	Appointment of a voluntary liquidator
16 September 2026	Registered office address changed
16 September 2026	Resolutions
8 September 2026	First Gazette notice for compulsory strike-off