CAPRICE HOLDINGS LIMITED

Parent entities and officers

Active 6

1
Hughes, Timothy
Born in May 1965
Individual (3 offsprings)
Officer
2005-06-27 ~ now
OF - Director → CIF 0
2
Robinson, Christopher John
Born in March 1969
Individual (72 offsprings)
Officer
2022-12-15 ~ now
OF - Director → CIF 0
Robinson, Christopher John
Individual (72 offsprings)
Officer
2022-12-15 ~ now
OF - Secretary → CIF 0
3
Caring, Richard Allan
Born in June 1948
Individual (62 offsprings)
Officer
2005-06-27 ~ now
OF - Director → CIF 0
4
Caring, Patricia
Born in October 1981
Individual (23 offsprings)
Officer
2023-03-21 ~ now
OF - Director → CIF 0
5
Townsley, Barry Stephen
Born in October 1946
Individual (11 offsprings)
Officer
2005-09-01 ~ now
OF - Director → CIF 0
6
CH ACQUISITION LIMITED
- now
NEWINCCO 439 LIMITED - 2005-05-20
26-28, Conway Street, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 28

1
Hix, Mark
Chef born in December 1962
Individual (15 offsprings)
Officer
1994-04-01 ~ 2007-12-31
OF - Director → CIF 0
2
King, Jeremy Richard Bruce
Restauranteur born in June 1954
Individual (17 offsprings)
Officer
~ 2003-04-13
OF - Director → CIF 0
King, Jeremy Richard Bruce
Individual (17 offsprings)
Officer
~ 2000-09-08
OF - Secretary → CIF 0
3
Cowley, Nicholas Robert John
Finance Director born in May 1966
Individual
Officer
2006-05-02 ~ 2010-07-30
OF - Director → CIF 0
2016-05-31 ~ 2020-07-01
OF - Director → CIF 0
4
Afzal, Humera
Director born in June 1977
Individual (4 offsprings)
Officer
2022-08-16 ~ 2022-12-13
OF - Director → CIF 0
Afzal, Humera
Individual (4 offsprings)
Officer
2022-08-16 ~ 2022-12-13
OF - Secretary → CIF 0
5
Holbrook, Jane Susan
Accountant born in March 1964
Individual (4 offsprings)
Officer
2011-08-01 ~ 2012-04-27
OF - Director → CIF 0
6
Mcdonald, Desmond John
Director born in September 1965
Individual (11 offsprings)
Officer
1998-01-01 ~ 2012-01-03
OF - Director → CIF 0
7
Maceachern, Ian
Group Finance Director born in September 1979
Individual
Officer
2014-09-01 ~ 2016-05-31
OF - Director → CIF 0
8
Robinson, Christopher John
Director born in March 1969
Individual (72 offsprings)
Officer
2019-10-04 ~ 2022-08-16
OF - Director → CIF 0
Robinson, Christopher
Individual (72 offsprings)
Officer
2019-10-04 ~ 2022-08-16
OF - Secretary → CIF 0
9
Jones, George Mark Randle
Director born in February 1980
Individual (3 offsprings)
Officer
2022-08-09 ~ 2024-07-29
OF - Director → CIF 0
10
Norman, Russell
Operations Director born in December 1965
Individual (7 offsprings)
Officer
2006-04-18 ~ 2009-06-26
OF - Director → CIF 0
11
Kress, Andrew Richard
Operations Director born in May 1965
Individual (1 offspring)
Officer
2007-11-01 ~ 2012-10-12
OF - Director → CIF 0
12
Adorno, Jesus
Restaurant Manager born in June 1953
Individual
Officer
1994-03-01 ~ 2020-11-30
OF - Director → CIF 0
13
Lord Bernstein Of Craigweil, Alexander
Company Director born in March 1936
Individual
Officer
1998-01-01 ~ 1998-08-14
OF - Director → CIF 0
14
Bagdai, Ratnesh
Accoutant
Individual (10 offsprings)
Officer
1998-01-01 ~ 2003-09-26
OF - Director → CIF 0
Bagdai, Ratnesh
Accountant born in September 1967
Individual (10 offsprings)
Officer
2005-06-27 ~ 2006-04-25
OF - Director → CIF 0
Bagdai, Ratnesh
Individual (10 offsprings)
Officer
2003-03-26 ~ 2003-09-26
OF - Secretary → CIF 0
15
Bartman, Barry David
Individual
Officer
2000-09-08 ~ 2003-03-26
OF - Secretary → CIF 0
16
Fiddler, Nicholas
Individual (1 offspring)
Officer
2003-09-26 ~ 2005-05-27
OF - Secretary → CIF 0
17
Little, Scott
Individual
Officer
2012-11-29 ~ 2014-08-31
OF - Secretary → CIF 0
18
Everard, Mitchell
Restaurant Manager born in May 1961
Individual
Officer
1994-04-01 ~ 2006-03-10
OF - Director → CIF 0
19
Harris, Joanne
P A T O Directors
Individual
Officer
2005-06-27 ~ 2008-03-14
OF - Secretary → CIF 0
20
Newell, Lilly
Company Secretary born in March 1974
Individual (1 offspring)
Officer
2012-08-31 ~ 2020-09-23
OF - Director → CIF 0
21
Sherrington, James David
Restaurants/Hospitality born in September 1976
Individual
Officer
2012-04-30 ~ 2014-08-07
OF - Director → CIF 0
22
Woolmer, Julie
Executive P A
Individual
Officer
2008-03-14 ~ 2012-11-29
OF - Secretary → CIF 0
23
Prior, Edward
Accountant born in November 1959
Individual
Officer
1994-04-01 ~ 1995-06-01
OF - Director → CIF 0
Prior, Edward
Accountant
Individual
Officer
1994-04-01 ~ 1995-06-01
OF - Secretary → CIF 0
24
Revell, Jane Alexandra
Restaurants born in August 1971
Individual
Officer
2005-06-27 ~ 2015-01-15
OF - Director → CIF 0
25
Lawrence, James Wyndham Stuart
Accountant born in December 1970
Individual (35 offsprings)
Officer
2005-06-27 ~ 2019-10-04
OF - Director → CIF 0
Lawrence, James Wyndham Stuart
Individual (35 offsprings)
Officer
2014-09-01 ~ 2019-10-04
OF - Secretary → CIF 0
26
Homan, Vernon
Maintenance Director born in May 1964
Individual
Officer
2014-08-07 ~ 2020-08-04
OF - Director → CIF 0
27
Peire, Fernando Javier
Restaurateur born in September 1959
Individual (3 offsprings)
Officer
2007-03-05 ~ 2019-07-05
OF - Director → CIF 0
28
Corbin, Christopher John
Restauranteur born in March 1952
Individual (23 offsprings)
Officer
~ 2003-04-13
OF - Director → CIF 0

Company in focus

Previous names

ASHFLAG LIMITED - 1982-10-25

LE CAPRICE LIMITED - 1990-03-27

Standard Industrial Classification

56101 - Licenced Restaurants

Related profiles found in government register

CAPRICE HOLDINGS LIMITED
Info
ASHFLAG LIMITED - 1982-10-25
LE CAPRICE LIMITED - 1982-10-25
Registered number 01661349
26-28 Conway Street, London W1T 6BQ
PRIVATE LIMITED COMPANY incorporated on 1982-09-02 (43 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-01
CIF 0
CAPRICE HOLDINGS LIMITED
S
Registered number 01661349
26-28, Conway Street, London, England, W1T 6BQ
Limited By Shares in Companies House, England And Wales
CIF 1
Limited Company in Companies House, United Kingdom
CIF 2
Limited Company in Uk Companies House, United Kingdom
CIF 3
CAPRICE HOLDINGS LIMITED
S
Registered number 01661349
26-28, Conway Street, London, England, W1T 6BQ
Limited Company in Uk Companies House, United Kingdom
CIF 4 CIF 5
Private Limited Company in Companies House, United Kingdom
CIF 6 CIF 7
CAPRICE HOLDINGS LIMITED
S
Registered number 01661349
26-28, Conway Street, London, United Kingdom, W1T 6BQ
Private Limited Company in Companies House, England & Wales
CIF 8
CAPRICE HOLDINGS LIMITED
S
Registered number 01661349
26-28 Conway Street, London, W1T 6BQ
Private Limited Company in Companies House, England & Wales, United Kingdom
CIF 9

(more)

Offspring entities and appointments

Active 7

1
C/M COVENT GARDEN LIMITED
- now
NEWINCCO 1143 LIMITED - 2012-01-10
CAPRICE COVENT GARDEN LIMITED - 2012-04-12
26-28 Conway Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
CAPRICE BERKELEY SQUARE LIMITED
Alan Wong, 26-28 Conway Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-29
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
3
CAPRICE CAFE LIMITED
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-06-24 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
CAPRICE EVENTS LIMITED
- now
CARACROFT LIMITED - 1995-03-10
26-28 Conway Street, London, England
Active Corporate (2 parents)
Person with significant control
2017-01-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
5
FOOD ETC RESTAURANTS LIMITED
26-28 Conway Street, London, England
Active Corporate (3 parents)
Person with significant control
2017-01-01 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
6
TCATI LIMITED
26-28 Conway Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-19 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
URBAN PRODUCTIONS LIMITED
26-28 Conway Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE

Ceased 2

1
C / L PERCY STREET LIMITED
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
560,290 GBP2016-09-30
Person with significant control
2016-07-15 ~ 2016-09-26
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
THE IVY WEST STREET LIMITED
26-28 Conway Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-11-05 ~ 2019-06-30
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE