1
32 The Pagoda, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 47 - Director → ME
2016-08-18 ~ 2017-03-01
IIF 26 - Secretary → ME
2
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-19 ~ now
IIF 9 - Secretary → ME
3
32 The Pagoda, Maidenhead, England
Active Corporate (5 parents)
Officer
2021-12-27 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
2021-12-27 ~ 2024-07-01
IIF 73 - Ownership of shares – 75% or more → OE
4
AUTOMOTIVE ONLINE-PARTS.CO.UK LTD
08282576 32 The Pagoda, Maidenhead
Active Corporate (5 parents)
Officer
2016-10-21 ~ now
IIF 11 - Secretary → ME
5
1 Hartdene House, Bridge Road, Bagshot, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-06 ~ dissolved
IIF 54 - Director → ME
6
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-06 ~ dissolved
IIF 51 - Director → ME
7
32 The Pagoda, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 30 - Secretary → ME
8
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ dissolved
IIF 6 - Secretary → ME
9
CHARLEMAGNE CAPITAL HOLDINGS LTD
- now 10335335EATON SQUARE CAPITAL HOLDINGS LTD
- 2017-12-14
10335335 32 The Pagoda, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2020-04-30 ~ now
IIF 34 - Director → ME
2016-08-18 ~ now
IIF 3 - Secretary → ME
10
DAWNTEK DISTRIBUTION LTD.
- now 08228269HIMALAYA-HELISKI LIMITED
- 2020-01-27
08228269 32 The Pagoda, Maidenhead
Active Corporate (7 parents)
Officer
2012-09-25 ~ now
IIF 23 - Secretary → ME
11
32 The Pagoda, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ now
IIF 38 - Director → ME
2015-01-26 ~ now
IIF 24 - Secretary → ME
12
32 The Pagoda, Maidenhead
Active Corporate (2 parents)
Officer
2012-05-14 ~ 2020-03-31
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
13
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
14
32 The Pagoda, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
15
GDIH FIRST RESPONSE & SECURITY GROUP LTD
13312694 32 The Pagoda, Maidenhead, England
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 39 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
16
32 The Pagoda, Maidenhead, England
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2015-02-12
IIF 62 - Director → ME
17
32 The Pagoda, Maidenhead, England
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 40 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 75 - Right to appoint or remove directors → OE
2020-02-17 ~ 2021-07-01
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
18
32 The Pagoda, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2021-05-04 ~ dissolved
IIF 49 - Director → ME
2021-05-04 ~ dissolved
IIF 2 - Secretary → ME
19
32 The Pagoda, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2023-01-17 ~ dissolved
IIF 63 - Director → ME
2023-01-17 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
20
GROSVENOR MORTGAGES & FINANCE LIMITED
08040443 32 The Pagoda, Maidenhead
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 29 - Secretary → ME
21
32 The Pagoda, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-06-06 ~ dissolved
IIF 48 - Director → ME
22
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 25 - Secretary → ME
23
JAANACO TRADING & CONSULTING LTD
16287307 32 The Pagoda, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 43 - Director → ME
2025-03-03 ~ now
IIF 15 - Secretary → ME
Person with significant control
2025-03-03 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
24
JOHNSTON INVESTMENTS (LONDON) LIMITED
12158275 32 The Pagoda, Maidenhead, England
Active Corporate (6 parents)
Officer
2021-10-04 ~ 2021-10-04
IIF 35 - Director → ME
2021-09-06 ~ now
IIF 16 - Secretary → ME
25
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 32 - Secretary → ME
26
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-24 ~ now
IIF 10 - Secretary → ME
27
LE ROUX CAPITAL LTD - now
LE ROUX FINVEST LTD - 2022-09-08
85 Great Portland Street, First Floor, London
Active Corporate (8 parents)
Officer
2017-03-27 ~ 2017-03-27
IIF 31 - Secretary → ME
28
32 The Pagoda, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 42 - Director → ME
29
32 The Pagoda, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 18 - Secretary → ME
30
NASSAU-DORCHESTER & CO. LIMITED
- now 05286485COSTINGHAM LIMITED
- 2006-01-06
05286485 32 The Pagoda, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2004-11-15 ~ now
IIF 33 - Director → ME
31
OXFORD RESOURCE MANAGEMENT LIMITED
07172093 32 The Pagoda, Maidenhead
Active Corporate (6 parents)
Officer
2018-11-16 ~ now
IIF 37 - Director → ME
2010-03-01 ~ now
IIF 27 - Secretary → ME
32
32 The Pagoda, Maidenhead, Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ 2015-11-06
IIF 58 - Director → ME
2015-11-06 ~ dissolved
IIF 8 - Secretary → ME
33
PARK LANE CAPITAL HOLDINGS LIMITED
09440581 32 The Pagoda, Maidenhead, England
Active Corporate (8 parents)
Officer
2015-02-16 ~ now
IIF 19 - Secretary → ME
34
32 The Pagoda, Maidenhead
Active Corporate (5 parents)
Officer
2012-01-13 ~ 2013-01-03
IIF 61 - Director → ME
2021-09-14 ~ now
IIF 36 - Director → ME
2013-01-03 ~ now
IIF 14 - Secretary → ME
35
M Parmar & Co, 244 Edgware Road, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2020-01-09 ~ 2021-02-02
IIF 59 - Director → ME
2020-01-09 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-01-09 ~ 2021-02-02
IIF 68 - Right to appoint or remove directors → OE
IIF 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
36
32 The Pagoda, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
37
32 The Pagoda, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 28 - Secretary → ME
38
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ dissolved
IIF 7 - Secretary → ME
39
4385, 08074628 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2012-05-18 ~ dissolved
IIF 21 - Secretary → ME
40
32 The Pagoda, Maidenhead, England
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 17 - Secretary → ME
41
MAYFAIR & PARTNERS LIMITED
- 2021-03-10
07969118 32 The Pagoda, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Officer
2012-02-29 ~ 2012-07-22
IIF 60 - Director → ME
2012-07-22 ~ now
IIF 4 - Secretary → ME
42
32 The Pagoda, Maidenhead, England
Active Corporate (5 parents)
Officer
2022-09-06 ~ now
IIF 13 - Secretary → ME
43
32 The Pagoda, Maidenhead, England
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 57 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
44
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
45
SORS-SANCUS METALS LIMITED - now
SORS-SANCUS HOLDINGS LIMITED
- 2020-02-25
11103316 111 Bell Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2020-02-18
IIF 5 - Secretary → ME
46
32 The Pagoda, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
47
SUPPORTING SCHOOLS LIMITED
- now 11655251 32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-01 ~ now
IIF 50 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
48
32 The Pagoda, Maidenhead, England
Active Corporate (1 parent)
Officer
2023-12-31 ~ now
IIF 46 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
49
32 The Pagoda, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 45 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
50
WESTMINSTER CAPITAL HOLDINGS LIMITED
09635870 32 The Pagoda, Maidenhead, Berks, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-12 ~ now
IIF 1 - Secretary → ME
51
32 The Pagoda, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 20 - Secretary → ME
52
32 The Pagoda, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-15 ~ now
IIF 22 - Secretary → ME