1
Caparo House, 103 Baker Street, London, United Kingdom, England
Active Corporate (14 parents)
Officer
~ 1994-10-10
IIF 16 - Director → ME
2
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1994-08-11
IIF 26 - Director → ME
3
ASSAM FRONTIER SERVICES LIMITED
- now 01426132 54 Portland Place, 3rd Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1993-11-01
IIF 29 - Director → ME
4
ASSAM FRONTIER TEA COMPANY LIMITED(THE)
00029224 54 Portland Place, 3rd Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
1,175,000 GBP2024-03-31
Officer
~ 1993-11-01
IIF 24 - Director → ME
5
ASSAM FRONTIER TEA HOLDINGS LIMITED
- now 01236346CENTRI-SPRAY INTERNATIONAL 76 LIMITED
- 1977-12-31
01236346SUMMARY THIRTEEN LIMITED
- 1976-12-31
01236346 54 Portland Place, 3rd Floor, London, England
Active Corporate (12 parents)
Equity (Company account)
2,427,162 GBP2024-03-31
Officer
~ 1993-11-01
IIF 22 - Director → ME
6
Caparo House, 103 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 1994-10-10
IIF 33 - Director → ME
7
B GROUP REALISATIONS LIMITED - now
BARTON GROUP LIMITED
- 2015-12-11
00302110BARTON & SONS LIMITED
- 1981-12-31
00302110 Amy Chismon, 7 More London Riverside, London, England
Dissolved Corporate (14 parents)
Officer
~ 1994-09-26
IIF 30 - Director → ME
8
C/o Eef Finance Department, Broadway House, Tothill Street, London
Dissolved Corporate (37 parents)
Equity (Company account)
5 GBP2022-06-30
Officer
1993-01-12 ~ 1997-02-04
IIF 12 - Director → ME
9
BUDLA BETA TEA COMPANY,LIMITED(THE)
00042616 54 Portland Place, 3rd Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
200,000 GBP2024-03-31
Officer
~ 1993-11-01
IIF 14 - Director → ME
10
AFT ACQUISITION LIMITED
- 1984-06-27
01642380 Caparo House, 103 Baker Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
~ 1994-10-10
IIF 28 - Director → ME
11
CAPARO AUTOMOTIVE LIMITED
- now 02412684LAUNCHSURE PUBLIC LIMITED COMPANY
- 1989-09-14
02412684 Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (14 parents)
Officer
~ 1996-09-30
IIF 31 - Director → ME
12
Caparo House, 103 Baker Street, London
Active Corporate (11 parents, 6 offsprings)
Officer
~ 2022-05-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-21
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
13
CAPARO HOLDINGS (US) LIMITED
- now 02230563 Caparo House 103 Baker Street, London
Active Corporate (21 parents, 1 offspring)
Officer
~ 1996-09-24
IIF 15 - Director → ME
2016-04-04 ~ 2022-05-05
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-21
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
14
Caparo House, 103 Baker Street, London
Active Corporate (8 parents)
Officer
2016-04-11 ~ 2022-05-05
IIF 7 - Director → ME
15
CAPARO HOTELS LIMITED - now
OSBORNE HOTEL TORQUAY LIMITED
- 2001-08-01
00149618OSBORNE HOTEL (TORQUAY 1918) LIMITED
- 1979-12-31
00149618 Caparo House, 103 Baker Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
~ 1997-04-22
IIF 35 - Director → ME
16
Caparo House, 103 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 1994-10-10
IIF 19 - Director → ME
17
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
In Administration Corporate (34 parents, 2 offsprings)
Officer
~ 1998-08-25
IIF 10 - Director → ME
18
Caparo House, 103 Baker Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1994-10-10
IIF 18 - Director → ME
19
CAPARO LIMITED - now
OXENGREEN PLC - 1998-06-11
103 Baker Street, London
Active Corporate (20 parents, 7 offsprings)
Officer
1998-06-17 ~ 2000-01-31
IIF 8 - Director → ME
20
CAPARO MANAGEMENT SERVICES LIMITED
- now 00303759CENTRAL MANUFACTURINGS & TRADING GRDUP LIMITED(THE)
- 1983-12-23
00303759 Amy Chismon, 7 More London Riverside, London, England
Dissolved Corporate (18 parents)
Officer
~ 1994-09-26
IIF 25 - Director → ME
21
CAPARO STEEL PRODUCTS LIMITED - now
Floor 8 Central Square, Wellington Street, Leeds, Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1996-09-23
IIF 32 - Director → ME
22
CML INVESTMENTS ONE LIMITED - now
ATLANTIC ASSOCIATED PROPERTIES LIMITED
- 1989-07-11
01374259 Caparo House, 103 Baker Street, London
Active Corporate (13 parents)
Officer
~ 1994-10-10
IIF 34 - Director → ME
23
CML INVESTMENTS TWO LIMITED
- now 01459336 Caparo House, 103 Baker Street, London
Active Corporate (12 parents)
Officer
~ 1994-10-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
- now 01364941 Caparo House, 103 Baker Street, London
Active Corporate (17 parents)
Officer
~ 2003-06-26
IIF 17 - Director → ME
25
EMPIRE PLANTATIONS & INVESTMENTS LIMITED
00667783 54 Portland Place, 3rd Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
229,283 GBP2024-03-31
Officer
~ 1993-11-01
IIF 36 - Director → ME
26
Caparo House, 103 Baker Street, London
Active Corporate (13 parents)
Officer
~ 1994-10-10
IIF 23 - Director → ME
27
SIMPLEX CABLES LTD - 2018-01-23
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-03-25 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
28
54 Portland Place, 3rd Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
800,100 GBP2024-03-31
Officer
~ 1993-11-01
IIF 20 - Director → ME
29
Caparo House, 103 Baker Street, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 1994-10-05
IIF 27 - Director → ME
30
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2002-04-23 ~ 2015-12-10
IIF 13 - Director → ME
31
THEIRWORLD PROJECTS LIMITED
- now 04326134PIGGYBANKKIDS PROJECTS LIMITED
- 2013-11-22
04326134PIGGYBANKKIDS LIMITED - 2002-04-23
RBCO 382 LIMITED - 2002-02-11
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-05-07 ~ 2015-12-10
IIF 11 - Director → ME
32
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-06-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE