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 15 - Director → ME
2
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
19 Ambika House 9b Portland Place, London
Active Corporate (7 parents)
Officer
2017-05-11 ~ now
IIF 5 - 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 8 - 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 14 - 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 23 - 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 2 - 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 10 - Director → ME
9
Caparo House, 103 Baker Street, London
Active Corporate (8 parents)
Officer
2011-01-27 ~ 2016-03-17
IIF 25 - 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 11 - Director → ME
11
7 More London Riverside, London
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 13 - Director → ME
2015-06-01 ~ 2015-06-01
IIF 1 - 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 17 - 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 21 - 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 24 - 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 19 - Director → ME
16
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (9 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 18 - Director → ME
17
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 22 - 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 9 - Director → ME
19
CONTEMPORARY HOTELS LIMITED
- now 04814760BROOMCO (3215) LIMITED - 2003-07-18
19 Ambika House 9b Portland Place, London
Active Corporate (8 parents)
Officer
2015-11-20 ~ now
IIF 6 - 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)
Officer
2015-11-20 ~ now
IIF 4 - Director → ME
21
Akhil Paul, 9b Portland Place, Flat 21, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-22 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-05-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GW 957 LIMITED
05558240 05316799, 05476239, 05562748Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2015-06-01 ~ 2015-09-23
IIF 16 - 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 20 - 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)
Officer
2017-01-23 ~ 2021-03-25
IIF 12 - Director → ME