Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-09-11
- Legal form
- ltd
- Activity
- 60100
- Registered office
- 30 Leicester Square, London, WC2H 7LA
CAPITAL XTRA LIMITED is a ltd registered in GB, incorporated 1989-09-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CAPITAL XTRA LIMITED
- CAPITAL XTRA LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02421343
- Status
- active
- Type
- ltd
- Incorporated
- 1989-09-11
- Registered office
- 30 Leicester Square, London, WC2H 7LA
- SIC
- 60100
- PITTS, Simon Jeremydirector · British · appt 2025-03-17
- PORTER, Benedict Campiondirector · British · appt 2023-07-01
- BEAK, Jonathan(resigned)secretary · appt 2015-11-09
- FLUET, Cliff(resigned)secretary · British · appt 2004-08-10
- KELLY, Terence Peter(resigned)secretary · British
- MANNING, Richard Denley John(resigned)secretary · British · appt 2005-05-09
- POTTERELL, Clive Ronald(resigned)secretary · British · appt 2008-11-28
- SCHWARZ, Nathalie Esther(resigned)secretary · British · appt 2004-03-01
- RWL REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1998-12-10
- VINEHEATH NOMINEES LIMITED(resigned)corporate secretary · appt 1995-06-28
- ALLEN, Charles Lamb, The Lord Allen Of Kensington(resigned)director · British · appt 2015-08-14
- ALLEN, Charles Lamb(resigned)director · British · appt 2008-06-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GLOBAL RADIO LIMITEDbeneficial owner
- Global Radio Limitedbeneficial owner