# Caprice Holdings Limited

## Details

- **Company number:** [01661349](https://find-and-update.company-information.service.gov.uk/company/01661349)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1982
- **Registered office:** 26-28 CONWAY STREET, LONDON, W1T 6BQ
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [CH Acquisition Limited](/group/39079) (7 companies)


## Previous names

- LE Caprice Limited (until 27 Mar 1990)
- Ashflag Limited (until 25 Oct 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIOR, Edward | director | 1 Apr 1994 | 1 Jun 1995 |
| PRIOR, Edward | secretary | 1 Apr 1994 | 1 Jun 1995 |
| LORD BERNSTEIN OF CRAIGWEIL, Alexander | director | 1 Jan 1998 | 14 Aug 1998 |
| KING, Jeremy Richard Bruce | secretary | - | 8 Sep 2000 |
| BARTMAN, Barry David | secretary | 8 Sep 2000 | 26 Mar 2003 |
| CORBIN, Christopher John | director | - | 13 Apr 2003 |
| KING, Jeremy Richard Bruce | director | - | 13 Apr 2003 |
| BAGDAI, Ratnesh | secretary | 26 Mar 2003 | 26 Sep 2003 |
| BAGDAI, Ratnesh | director | 1 Jan 1998 | 26 Sep 2003 |
| FIDDLER, Nicholas | secretary | 26 Sep 2003 | 27 May 2005 |
| EVERARD, Mitchell | director | 1 Apr 1994 | 10 Mar 2006 |
| BAGDAI, Ratnesh | director | 27 Jun 2005 | 25 Apr 2006 |
| HIX, Mark | director | 1 Apr 1994 | 31 Dec 2007 |
| HARRIS, Joanne | secretary | 27 Jun 2005 | 14 Mar 2008 |
| NORMAN, Russell | director | 18 Apr 2006 | 26 Jun 2009 |
| COWLEY, Nicholas Robert John | director | 2 May 2006 | 30 Jul 2010 |
| MCDONALD, Desmond John | director | 1 Jan 1998 | 3 Jan 2012 |
| HOLBROOK, Jane Susan | director | 1 Aug 2011 | 27 Apr 2012 |
| KRESS, Andrew Richard | director | 1 Nov 2007 | 12 Oct 2012 |
| WOOLMER, Julie | secretary | 14 Mar 2008 | 29 Nov 2012 |
| SHERRINGTON, James David | director | 30 Apr 2012 | 7 Aug 2014 |
| LITTLE, Scott | secretary | 29 Nov 2012 | 31 Aug 2014 |
| REVELL, Jane Alexandra | director | 27 Jun 2005 | 15 Jan 2015 |
| MACEACHERN, Ian | director | 1 Sep 2014 | 31 May 2016 |
| PEIRE, Fernando Javier | director | 5 Mar 2007 | 5 Jul 2019 |
| LAWRENCE, James Wyndham Stuart | secretary | 1 Sep 2014 | 4 Oct 2019 |
| LAWRENCE, James Wyndham Stuart | director | 27 Jun 2005 | 4 Oct 2019 |
| COWLEY, Nicholas Robert John | director | 31 May 2016 | 1 Jul 2020 |
| HOMAN, Vernon | director | 7 Aug 2014 | 4 Aug 2020 |
| NEWELL, Lilly | director | 31 Aug 2012 | 23 Sep 2020 |
| ADORNO, Jesus | director | 1 Mar 1994 | 30 Nov 2020 |
| ROBINSON, Christopher John | director | 4 Oct 2019 | 16 Aug 2022 |
| ROBINSON, Christopher | secretary | 4 Oct 2019 | 16 Aug 2022 |
| AFZAL, Humera | secretary | 16 Aug 2022 | 13 Dec 2022 |
| AFZAL, Humera | director | 16 Aug 2022 | 13 Dec 2022 |
| JONES, George Mark Randle | director | 9 Aug 2022 | 29 Jul 2024 |
| CARING, Patricia | director | 21 Mar 2023 | 18 Aug 2026 |
| ROBINSON, Christopher John | secretary | 15 Dec 2022 | 18 Aug 2026 |
| ROBINSON, Christopher John | director | 15 Dec 2022 | 18 Aug 2026 |
| TOWNSLEY, Barry Stephen | director | 1 Sep 2005 | 18 Aug 2026 |
| HUGHES, Timothy | director | 27 Jun 2005 | 18 Aug 2026 |
| JONES, George Mark Randle | director | 18 Aug 2026 |  |
| CARING, Richard Allan | director | 27 Jun 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ch Acquisition Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Caprice Holdings Limited → [CH Acquisition Limited](/company/05415071)



## Controls

- [C/M Covent Garden Limited](/company/07874858) (07874858)
- [Caprice Events Limited](/company/02422774) (02422774)
- [Tcati Limited](/company/15967936) (15967936)
- [Urban Productions Limited](/company/03073665) (03073665)



## Directors' other companies

- [CARING, Richard Allan](/person/5552630) - director at [CH Acquisition Limited](/company/05415071)
- [CARING, Richard Allan](/person/5552630) - director at [Tcati Limited](/company/15967936)
- [CARING, Richard Allan](/person/5552630) - director at [MBH Group (UK) Limited](/company/06227148)
- [CARING, Richard Allan](/person/5552630) - director at [The Bath And Racquets Club Limited](/company/02143261)
- [CARING, Richard Allan](/person/5552630) - director at [46 Berkeley Square Ltd](/company/09497091)
- [CARING, Richard Allan](/person/5552630) - director at [Harrys Bar Restaurants Kx Propco Limited](/company/15133977)
- [CARING, Richard Allan](/person/5552630) - director at [MBH Putco Limited](/company/06227164)
- [CARING, Richard Allan](/person/5552630) - director at [George (Mount Street) Limited](/company/03759332)
- [CARING, Richard Allan](/person/5552630) - director at [Bills Trading Limited](/company/05256656)
- [CARING, Richard Allan](/person/5552630) - director at [C/M Boulangerie Limited](/company/08749212)



## Companies at the same address

- [46 Berkeley Square Ltd](/company/09497091) (09497091)
- [49-50 Berkeley Square Limited](/company/15738343) (15738343)
- [Annabel's (Berkeley Square) Limited](/company/00736066) (00736066)
- [Annabel's Cigar Shop Limited](/company/11244403) (11244403)
- [Bills Restaurants Ltd](/company/05158252) (05158252)
- [Bills Stores Limited](/company/06347385) (06347385)
- [Bills Trading Limited](/company/05256656) (05256656)
- [C/M Bakery Limited](/company/08749206) (08749206)
- [C/M Boulangerie Limited](/company/08749212) (08749212)
- [C/M Covent Garden Limited](/company/07874858) (07874858)