1
Flat 4, 29a Lingfield Road, London, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2010-06-04 ~ 2017-05-26
IIF 1 - Director → ME
2
AFL REALISATIONS LIMITED - now
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Active Corporate (28 parents)
Officer
~ 1994-09-30
IIF 40 - Director → ME
3
AMBERLEY GROUP LIMITED - now
AMBERLEY GROUP PLC
- 2011-10-07
01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
1993-04-06 ~ 1997-12-31
IIF 9 - Director → ME
4
Caparo House, 103 Baker Street, London, United Kingdom, England
Active Corporate (14 parents)
Officer
~ 1994-10-10
IIF 32 - Director → ME
5
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1994-09-30
IIF 25 - Director → ME
6
ARMSTRONG PENSION TRUSTEES LIMITED
01174851 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (13 parents)
Officer
~ 1994-05-08
IIF 43 - Director → ME
7
ARMSTRONG SCREWS & FIXINGS LIMITED
- now 01165129 Caparo House, 103 Baker Street, London
Dissolved Corporate (17 parents)
Officer
~ 1994-09-30
IIF 31 - Director → ME
8
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 24 - Director → ME
9
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 45 - Director → ME
10
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 28 - Director → ME
11
Caparo House, 103 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 1994-10-10
IIF 47 - Director → ME
12
ATLAS BOLT (DARLASTON) LIMITED
- now 01458308ATLAS BOLTS (DARLASTON) LIMITED
- 1980-12-31
01458308 Caparo House, 103 Baker Street, London
Dissolved Corporate (20 parents)
Officer
~ 1994-09-30
IIF 29 - Director → ME
13
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 19 - Director → ME
14
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 23 - Director → ME
15
AFT ACQUISITION LIMITED
- 1984-06-27
01642380 Caparo House, 103 Baker Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
~ 1994-10-10
IIF 42 - Director → ME
16
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
~ 1994-09-30
IIF 21 - Director → ME
17
Caparo House, 103 Baker Street, London
Active Corporate (11 parents, 6 offsprings)
Officer
~ 1997-01-29
IIF 6 - Director → ME
18
CAPARO HOLDINGS (US) LIMITED
- now 02230563 Caparo House 103 Baker Street, London
Active Corporate (21 parents, 1 offspring)
Officer
~ 1994-09-26
IIF 36 - Director → ME
19
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
~ 1994-10-10
IIF 22 - Director → ME
20
Caparo House, 103 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 1994-10-10
IIF 18 - Director → ME
21
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
In Administration Corporate (34 parents, 2 offsprings)
Officer
~ 1997-01-29
IIF 7 - Director → ME
22
Caparo House, 103 Baker Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1994-10-10
IIF 26 - Director → ME
23
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 33 - Director → ME
24
CAPARO PENSIONS TRUSTEES LIMITED
01648230 Amy Chismon, 7 More London Riverside, London, England
Dissolved Corporate (18 parents)
Officer
~ 1994-05-08
IIF 12 - Director → ME
25
CAPARO STEEL PRODUCTS LIMITED - now
Floor 8 Central Square, Wellington Street, Leeds, Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1995-02-09
IIF 27 - Director → ME
26
7 More London Riverside, More London Riverside, London, England
Active Corporate (25 parents)
Officer
~ 1995-02-09
IIF 11 - Director → ME
27
CITY MERCHANTS HIGH YIELD TRUST PLC - now
EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC
- 2005-11-21
02649592EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC
- 2001-03-23
02649592148TH LEGIBUS PLC - 1991-11-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1997-03-12 ~ 2005-11-21
IIF 41 - Director → ME
28
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 20 - Director → ME
29
CML INVESTMENTS TWO LIMITED - now
Caparo House, 103 Baker Street, London
Active Corporate (12 parents)
Officer
~ 1994-10-10
IIF 37 - Director → ME
30
DOWNING INCOME VCT 3 PLC - now
DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
PENNINE AIM VCT PLC
- 2010-05-05
03137729 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-01-18 ~ 2005-05-04
IIF 30 - Director → ME
31
TORDAY & CARLISLE PUBLIC LIMITED COMPANY
- 2006-05-15
00417183 Unit 3, 207 Brooklands Road, Weybridge, England
Active Corporate (32 parents)
Officer
1998-04-17 ~ 2007-04-30
IIF 3 - Director → ME
32
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
- now 01364941 Caparo House, 103 Baker Street, London
Active Corporate (17 parents)
Officer
~ 1994-10-10
IIF 35 - Director → ME
33
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 17 - Director → ME
34
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (8 parents)
Officer
2001-02-25 ~ dissolved
IIF 5 - Director → ME
35
LIBERTY MERCHANT BAR PLC - now
LIBERTY MERCHANT BAR LIMITED - 2017-09-08
CAPARO MERCHANT BAR LIMITED - 2017-07-24
CAPARO MERCHANT BAR PLC
- 2017-07-21
01860172 Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, England
Active Corporate (41 parents, 2 offsprings)
Officer
~ 1995-02-01
IIF 8 - Director → ME
36
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED - now
VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
CHARLES HILL PUBLIC LIMITED COMPANY
- 1983-11-29
00160346CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY
- 1983-01-24
00160346 Farrington Road, Burnley, Lancashire, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
~ 2004-01-21
IIF 39 - Director → ME
37
MANN + HUMMEL WHEWAY LIMITED - now
MANN + HUMMEL WHEWAY PLC - 2014-12-12
WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14
Farrington Road, Burnley, Lancashire, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
279.59 GBP2019-12-31
Officer
1993-03-23 ~ 1996-12-10
IIF 10 - Director → ME
38
MTM PLC - 1996-03-14
MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
1998-11-04 ~ 2007-04-30
IIF 14 - Director → ME
39
MH VOKES AIR UK LIMITED - now
VOKES AIR UK LIMITED - 2014-03-28
SPX VOKES LIMITED - 2008-08-26
MCLEOD RUSSEL INTERNATIONAL LIMITED
- 2006-01-13
02400211WHEWAY INTERNATIONAL LIMITED
- 1998-08-03
02400211VOWDIN LIMITED - 1989-08-15
C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
Dissolved Corporate (32 parents)
Officer
1998-06-25 ~ 2004-01-21
IIF 44 - Director → ME
40
AIMSHELL ACQUISITIONS PLC
- 2014-04-28
05550853AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
PIMCO 2345 LIMITED - 2005-10-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-01-28 ~ 2014-04-29
IIF 2 - Director → ME
41
NP CO REALISATIONS LIMITED - now
Amy Chismon, 7 More London Riverside, London, England
Dissolved Corporate (17 parents)
Officer
1993-04-27 ~ 1997-01-29
IIF 13 - Director → ME
42
Caparo House, 103 Baker Street, London
Active Corporate (13 parents)
Officer
~ 1994-10-10
IIF 46 - Director → ME
43
54 Portland Place, 3rd Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
800,100 GBP2024-03-31
Officer
~ 1993-11-01
IIF 34 - Director → ME
44
SOLVITOL HOLDINGS LIMITED
- now 03032303CONTRACT TIME LIMITED - 1996-03-29
3m Centre Cain Road, Bracknell, Berkshire
Dissolved Corporate (12 parents)
Officer
1999-08-03 ~ 2007-04-30
IIF 15 - Director → ME
45
Caparo House, 103 Baker Street, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 1994-10-05
IIF 16 - Director → ME
46
WIMBLEDON AND DISTRICT SYNAGOGUE
08356706 1 Queensmere Road, London
Active Corporate (47 parents)
Total Assets Less Current Liabilities (Company account)
2,643,790 GBP2016-03-31
Officer
2013-01-11 ~ 2013-11-03
IIF 4 - Director → ME
47
WML REALISATIONS LIMITED - now
WILLENHALL MANUFACTURING LIMITED
- 2006-05-24
00392114 Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Active Corporate (14 parents)
Officer
~ 1994-09-30
IIF 38 - Director → ME