---
title: "CAPITAL XTRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e16c2293-a413-52f0-aaa6-c55b548ed857
json: https://whiteintel.dev/api/public/dossier/e16c2293-a413-52f0-aaa6-c55b548ed857
identifier: oo:GB-COH-02421343
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL XTRA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02421343`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e16c2293-a413-52f0-aaa6-c55b548ed857  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e16c2293-a413-52f0-aaa6-c55b548ed857  

## Ownership & control

### Owners / controllers

- **TAINSIDE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/81d2f7de-d35f-5ddf-8549-0e70a2cac960
- **TAINSIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81d2f7de-d35f-5ddf-8549-0e70a2cac960

### Holdings / subsidiaries

- **CHOICE FM LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdf96a68-d25f-56d6-8aa3-8d66749c027d
- **CHOICE FM NORTH LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f65193ee-220e-54db-916e-b7831ec1fcd0
- **CHOICE FM NORTH LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f65193ee-220e-54db-916e-b7831ec1fcd0
- **CHOICE FM LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdf96a68-d25f-56d6-8aa3-8d66749c027d

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02421343`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-09-11
- **Registered office:** 30 Leicester Square, London, WC2H 7LA
- **SIC:** 60100

### Officers

- PITTS, Simon Jeremy — director · British · appointed 2025-03-17
- PORTER, Benedict Campion — director · British · appointed 2023-07-01
- BEAK, Jonathan — secretary · appointed 2015-11-09 · resigned 2017-12-31
- FLUET, Cliff — secretary · British · appointed 2004-08-10 · resigned 2005-05-09
- KELLY, Terence Peter — secretary · British · resigned 1995-09-01
- MANNING, Richard Denley John — secretary · British · appointed 2005-05-09 · resigned 2008-11-28
- POTTERELL, Clive Ronald — secretary · British · appointed 2008-11-28 · resigned 2015-09-30
- SCHWARZ, Nathalie Esther — secretary · British · appointed 2004-03-01 · resigned 2004-08-10
- RWL REGISTRARS LIMITED — corporate nominee secretary · appointed 1998-12-10 · resigned 2004-03-01
- VINEHEATH NOMINEES LIMITED — corporate secretary · appointed 1995-06-28 · resigned 1999-01-26
- ALLEN, Charles Lamb, The Lord Allen Of Kensington — director · British · appointed 2015-08-14 · resigned 2015-11-09
- ALLEN, Charles Lamb — director · British · appointed 2008-06-09 · resigned 2008-11-20
- BAUGH, Howard Neil — director · Jamaican · resigned 2004-03-01
- BERRY, Patrick — director · British · appointed 2005-02-10 · resigned 2006-05-26
- BERRY, Patrick — director · British · resigned 2004-03-01
- BRYCE, Graham David — director · British · appointed 2001-10-25 · resigned 2005-11-25
- CONNOLE, Michael Damien — director · Irish · appointed 2008-07-18 · resigned 2015-08-14
- HARRIS, Peter Jonathan — director · British · appointed 2004-03-01 · resigned 2005-05-09
- HERBERT, Vince — director · British · resigned 1993-07-27
- KELLY, Terence Peter — director · British · resigned 2004-03-01

### Beneficial owners (Persons with Significant Control)

- [Tainside Limited](https://whiteintel.dev/entity/81d2f7de-d35f-5ddf-8549-0e70a2cac960) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02421343
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02421343

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPITAL XTRA LIMITED** — https://whiteintel.dev/entity/e16c2293-a413-52f0-aaa6-c55b548ed857 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL XTRA LIMITED**. Human view: https://whiteintel.dev/entity/e16c2293-a413-52f0-aaa6-c55b548ed857 · Structured JSON: https://whiteintel.dev/api/public/dossier/e16c2293-a413-52f0-aaa6-c55b548ed857._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._