1
32 The Pagoda, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-18 ~ now
IIF 45 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-03 ~ now
IIF 33 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
32 The Pagoda, Maidenhead, England
Active Corporate (5 parents)
Officer
2016-08-04 ~ 2017-08-14
IIF 50 - Director → ME
5
AUTOMOTIVE ONLINE-PARTS.CO.UK LTD
08282576 32 The Pagoda, Maidenhead
Active Corporate (5 parents)
Officer
2012-11-06 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
32 The Pagoda, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 58 - Director → ME
7
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
CHARLEMAGNE CAPITAL HOLDINGS LTD
- now 10335335EATON SQUARE CAPITAL HOLDINGS LTD
- 2017-12-14
10335335AC MOTOR GROUP LIMITED
- 2017-11-01
10335335 32 The Pagoda, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2016-08-18 ~ 2018-08-11
IIF 48 - Director → ME
Person with significant control
2016-08-18 ~ 2017-11-15
IIF 27 - Ownership of shares – 75% or more → OE
9
DAWNTEK DISTRIBUTION HOLDINGS LTD
13443587 32 The Pagoda, Maidenhead, England
Active Corporate (1 parent)
Officer
2021-06-07 ~ now
IIF 40 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
DAWNTEK DISTRIBUTION LTD.
- now 08228269HIMALAYA-HELISKI LIMITED
- 2020-01-27
08228269 32 The Pagoda, Maidenhead
Active Corporate (7 parents)
Officer
2012-09-25 ~ 2014-05-23
IIF 56 - Director → ME
2018-02-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
11
32 The Pagoda, Maidenhead
Active Corporate (2 parents)
Officer
2020-03-31 ~ now
IIF 37 - Director → ME
2012-05-14 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-05-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
12
GDIH FIRST RESPONSE & SECURITY GROUP LTD
13312694 32 The Pagoda, Maidenhead, England
Active Corporate (2 parents)
Person with significant control
2021-04-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
32 The Pagoda, Maidenhead, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
14
GROSVENOR MORTGAGES & FINANCE LIMITED
08040443 32 The Pagoda, Maidenhead
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 61 - Director → ME
15
32 The Pagoda, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-06-06 ~ dissolved
IIF 65 - Secretary → ME
16
JOHNSTON INVESTMENTS (LONDON) LIMITED
12158275 32 The Pagoda, Maidenhead, England
Active Corporate (6 parents)
Officer
2019-08-15 ~ 2022-09-01
IIF 34 - Director → ME
Person with significant control
2019-08-15 ~ 2021-12-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-24 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
LE ROUX CAPITAL LTD - now
LE ROUX FINVEST LTD
- 2022-09-08
10692818 85 Great Portland Street, First Floor, London
Active Corporate (8 parents)
Officer
2017-03-27 ~ 2021-09-28
IIF 49 - Director → ME
Person with significant control
2018-02-28 ~ 2021-02-22
IIF 2 - Ownership of shares – 75% or more → OE
2017-03-27 ~ 2021-09-28
IIF 29 - Ownership of shares – 75% or more → OE
20
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 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
OXFORD RESOURCE MANAGEMENT LIMITED
07172093 32 The Pagoda, Maidenhead
Active Corporate (6 parents)
Officer
2010-03-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
22
32 The Pagoda, Maidenhead, Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
PARK LANE CAPITAL HOLDINGS LIMITED
09440581 32 The Pagoda, Maidenhead, England
Active Corporate (8 parents)
Officer
2021-04-23 ~ now
IIF 43 - Director → ME
2015-02-16 ~ 2020-12-31
IIF 60 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-12-31
IIF 24 - Ownership of shares – 75% or more → OE
24
32 The Pagoda, Maidenhead
Active Corporate (5 parents)
Officer
2013-01-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
25
32 The Pagoda, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 57 - Director → ME
26
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
27
QNY ENERGY LIMITED - now
ML CARD SYSTEMS LIMITED
- 2022-03-07
08074628 4385, 08074628 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2012-05-18 ~ 2014-03-17
IIF 59 - Director → ME
2014-09-24 ~ 2021-05-30
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-30
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
28
32 The Pagoda, Maidenhead, England
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 51 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
MAYFAIR & PARTNERS LIMITED
- 2021-03-10
07969118 32 The Pagoda, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 32 - Director → ME
2012-07-22 ~ 2016-07-31
IIF 52 - Director → ME
2012-02-29 ~ 2012-07-22
IIF 67 - Secretary → ME
Person with significant control
2020-01-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
30
32 The Pagoda, Maidenhead, England
Active Corporate (5 parents)
Officer
2022-09-06 ~ now
IIF 41 - Director → ME
Person with significant control
2022-09-06 ~ 2024-04-01
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
31
WESTMINSTER CAPITAL HOLDINGS LIMITED
09635870 32 The Pagoda, Maidenhead, Berks, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-12 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
32 The Pagoda, Maidenhead, England
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 39 - Director → ME
2021-01-05 ~ now
IIF 66 - Secretary → ME
Person with significant control
2021-01-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
33
32 The Pagoda, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 55 - Director → ME
34
32 The Pagoda, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-15 ~ now
IIF 46 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE