1
BACO REALISATIONS LIMITED - now
BRIDGE ALUMINIUM LIMITED
- 2015-12-29
04687227EDGER 324 LIMITED - 2003-07-23
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 12 - Director → ME
2
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
19 Ambika House 9b Portland Place, London
Active Corporate (7 parents)
Equity (Company account)
-1,427,878 GBP2024-05-31
Officer
2017-05-11 ~ now
IIF 2 - Director → ME
4
CAPARO ACCLES & POLLOCK LIMITED
05663882 Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (10 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 5 - Director → ME
5
CAPARO ADVANCED COMPOSITES LIMITED
- now 05730802CAPARO VEHICLE TECHNOLOGIES LIMITED - 2015-04-20
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 11 - Director → ME
6
CAPARO ATLAS FASTENINGS LIMITED
05817189 Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (13 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 20 - Director → ME
7
CAPARO ENGINEERING LIMITED
- now 03450375SUPREMO 2000 LIMITED - 1997-12-17
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 27 - Director → ME
8
CAPARO HOLDINGS (US) LIMITED
- now 02230563MASSTOP LIMITED - 1988-09-28
Caparo House 103 Baker Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-11-19 ~ 2016-03-17
IIF 7 - Director → ME
9
Caparo House, 103 Baker Street, London
Active Corporate (8 parents)
Officer
2011-01-27 ~ 2016-03-17
IIF 22 - Director → ME
10
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
In Administration Corporate (34 parents, 2 offsprings)
Officer
2013-07-18 ~ 2015-10-30
IIF 8 - Director → ME
11
7 More London Riverside, London
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 10 - Director → ME
2015-06-01 ~ 2015-06-01
IIF 26 - Director → ME
12
CAPARO PRECISION STRIP LIMITED
- now 05234781BROOMCO (3541) LIMITED - 2004-10-14
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (14 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 14 - Director → ME
13
CAPARO PRECISION TUBES LIMITED
- now 05172071BROOMCO (3487) LIMITED - 2004-10-14
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (13 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 18 - Director → ME
14
CAPARO STEEL PRODUCTS LIMITED
- now 00892463CAPARO TUBES LIMITED - 2000-01-04
NATURAL GAS TUBES LIMITED - 1994-01-27
Floor 8 Central Square, Wellington Street, Leeds, Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-06-01 ~ 2015-09-23
IIF 21 - Director → ME
15
MP MANIPULATED TUBES LIMITED - 2007-03-26
CAPARO MPMT LIMITED - 2007-02-06
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 16 - Director → ME
16
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (9 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 15 - Director → ME
17
CAPARO VEHICLE PRODUCTS LIMITED
05730793 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 19 - Director → ME
18
CAPARO AP BRAKING LIMITED - 2015-04-20
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (10 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 6 - Director → ME
19
CONTEMPORARY HOTELS LIMITED
- now 04814760BROOMCO (3215) LIMITED - 2003-07-18
19 Ambika House 9b Portland Place, London
Active Corporate (8 parents)
Equity (Company account)
1,127,536 GBP2024-03-31
Officer
2015-11-20 ~ now
IIF 3 - Director → ME
20
CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED
- now 04814353BROOMCO (3217) LIMITED - 2003-07-18
19 Ambika House 9b Portland Place, London
Active Corporate (8 parents)
Equity (Company account)
-568,255 GBP2024-03-31
Officer
2015-11-20 ~ now
IIF 1 - Director → ME
21
Akhil Paul, 9b Portland Place, Flat 21, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-22 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-05-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GW 957 LIMITED
05558240 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 13 - Director → ME
23
Floor 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 17 - Director → ME
24
OXVR LTD - 2016-12-21
Penningtons Manches Cooper Llp 9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
-339,710 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-23 ~ 2021-03-25
IIF 9 - Director → ME