1
32 The Pagoda, Maidenhead, United KingdomActive Corporate (4 parents)
Equity (Company account)
540 GBP2023-08-31
Officer
2024-09-30 ~ nowIIF 14 - Director → ME
2
32 The Pagoda, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-10-19 ~ nowIIF 42 - Secretary → ME
3
32 The Pagoda, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-12-27 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
4
32 The Pagoda, MaidenheadActive Corporate (2 parents)
Equity (Company account)
10,056 GBP2023-11-30
Officer
2016-10-21 ~ nowIIF 44 - Secretary → ME
5
1 Hartdene House, Bridge Road, Bagshot, United KingdomDissolved Corporate (3 parents)
Officer
2022-01-06 ~ dissolvedIIF 9 - Director → ME
6
32 The Pagoda, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-01-06 ~ nowIIF 6 - Director → ME
7
32 The Pagoda, Maidenhead, EnglandDissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolvedIIF 63 - Secretary → ME
8
32 The Pagoda, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2016-01-29 ~ dissolvedIIF 39 - Secretary → ME
9
EATON SQUARE CAPITAL HOLDINGS LTD - 2017-12-14
AC MOTOR GROUP LIMITED - 2017-11-01
32 The Pagoda, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-54,229 GBP2023-02-28
Officer
2020-04-30 ~ nowIIF 4 - Director → ME
2016-08-18 ~ nowIIF 36 - Secretary → ME
10
HIMALAYA-HELISKI LIMITED - 2020-01-27
32 The Pagoda, MaidenheadActive Corporate (2 parents)
Equity (Company account)
-200 GBP2023-09-30
Officer
2012-09-25 ~ nowIIF 56 - Secretary → ME
11
32 The Pagoda, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-04-27 ~ nowIIF 27 - Director → ME
2015-01-26 ~ nowIIF 57 - Secretary → ME
12
32 The Pagoda, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
13
32 The Pagoda, Maidenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
5,000 GBP2024-02-28
Officer
2021-02-02 ~ nowIIF 19 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
14
32 The Pagoda, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2021-04-03 ~ nowIIF 17 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
15
32 The Pagoda, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 11 - Director → ME
16
32 The Pagoda, Maidenhead, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-05-04 ~ dissolvedIIF 3 - Director → ME
2021-05-04 ~ dissolvedIIF 35 - Secretary → ME
17
32 The Pagoda, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolvedIIF 31 - Director → ME
2023-01-17 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2023-03-03 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
18
32 The Pagoda, MaidenheadDissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolvedIIF 62 - Secretary → ME
19
32 The Pagoda, Maidenhead, BerkshireDissolved Corporate (2 parents)
Officer
2006-06-06 ~ dissolvedIIF 1 - Director → ME
20
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolvedIIF 58 - Secretary → ME
21
32 The Pagoda, Maidenhead, EnglandActive Corporate (2 parents)
Officer
2025-03-03 ~ nowIIF 28 - Director → ME
2025-03-03 ~ nowIIF 48 - Secretary → ME
Person with significant control
2025-03-03 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
22
32 The Pagoda, Maidenhead, EnglandActive Corporate (4 parents)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2021-09-06 ~ nowIIF 49 - Secretary → ME
23
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolvedIIF 82 - Secretary → ME
24
32 The Pagoda, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2019-10-24 ~ nowIIF 43 - Secretary → ME
25
32 The Pagoda, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2025-04-01 ~ nowIIF 12 - Director → ME
26
32 The Pagoda, Maidenhead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2015-02-16 ~ dissolvedIIF 51 - Secretary → ME
27
COSTINGHAM LIMITED - 2006-01-06
32 The Pagoda, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2004-11-15 ~ nowIIF 2 - Director → ME
28
32 The Pagoda, MaidenheadActive Corporate (2 parents)
Equity (Company account)
1,031,920 GBP2024-03-31
Officer
2018-11-16 ~ nowIIF 10 - Director → ME
2010-03-01 ~ nowIIF 60 - Secretary → ME
29
32 The Pagoda, Maidenhead, Berks, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-06 ~ dissolvedIIF 41 - Secretary → ME
30
32 The Pagoda, Maidenhead, EnglandActive Corporate (6 parents)
Equity (Company account)
1,592,157 GBP2024-02-28
Officer
2015-02-16 ~ nowIIF 52 - Secretary → ME
31
32 The Pagoda, MaidenheadActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-09-14 ~ nowIIF 16 - Director → ME
2013-01-03 ~ nowIIF 47 - Secretary → ME
32
M Parmar & Co, 244 Edgware Road, London, England And WalesDissolved Corporate (3 parents)
Officer
2020-01-09 ~ dissolvedIIF 13 - Director → ME
33
32 The Pagoda, Maidenhead, EnglandActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
34
32 The Pagoda, Maidenhead, EnglandDissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolvedIIF 61 - Secretary → ME
35
32 The Pagoda, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2016-01-29 ~ dissolvedIIF 40 - Secretary → ME
36
ML CARD SYSTEMS LIMITED - 2022-03-07
4385, 08074628 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
3,615,608 GBP2023-04-30
Officer
2012-05-18 ~ nowIIF 54 - Secretary → ME
37
32 The Pagoda, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2023-04-30
Officer
2021-04-30 ~ nowIIF 50 - Secretary → ME
38
MAYFAIR & PARTNERS LIMITED - 2021-03-10
32 The Pagoda, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,960 GBP2024-04-30
Officer
2012-07-22 ~ nowIIF 37 - Secretary → ME
39
32 The Pagoda, Maidenhead, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 46 - Secretary → ME
40
32 The Pagoda, Maidenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-17 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
41
32 The Pagoda, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2017-12-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
42
32 The Pagoda, Maidenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 32 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
43
SMART GIVING LTD - 2024-06-23
GIVING PLUS LTD - 2024-05-07
32 The Pagoda, Maidenhead, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-01 ~ nowIIF 5 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
44
32 The Pagoda, Maidenhead, EnglandActive Corporate (1 parent)
Officer
2023-12-31 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-31 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
45
32 The Pagoda, Maidenhead, EnglandActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 30 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
46
32 The Pagoda, Maidenhead, Berks, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2015-06-12 ~ nowIIF 34 - Secretary → ME
47
32 The Pagoda, Maidenhead, EnglandDissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolvedIIF 53 - Secretary → ME
48
32 The Pagoda, Maidenhead, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2016-08-15 ~ nowIIF 55 - Secretary → ME