1
32 The Pagoda, Maidenhead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
340 GBP2024-08-31
Officer
2024-09-30 ~ now
IIF 47 - Director → ME
2
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 9 - Secretary → ME
3
32 The Pagoda, Maidenhead, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-12-27 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
4
32 The Pagoda, Maidenhead
Active Corporate (3 parents)
Equity (Company account)
10,020 GBP2024-11-30
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)
Equity (Company account)
1 GBP2024-11-30
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)
Equity (Company account)
100 GBP2019-01-31
Officer
2016-01-29 ~ dissolved
IIF 6 - Secretary → ME
9
EATON SQUARE CAPITAL HOLDINGS LTD - 2017-12-14
AC MOTOR GROUP LIMITED - 2017-11-01
32 The Pagoda, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-54,229 GBP2023-02-28
Officer
2020-04-30 ~ now
IIF 34 - Director → ME
2016-08-18 ~ now
IIF 3 - Secretary → ME
10
HIMALAYA-HELISKI LIMITED - 2020-01-27
32 The Pagoda, Maidenhead
Active Corporate (2 parents)
Equity (Company account)
-508 GBP2024-09-30
Officer
2012-09-25 ~ now
IIF 23 - Secretary → ME
11
32 The Pagoda, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2017-04-27 ~ now
IIF 38 - Director → ME
2015-01-26 ~ now
IIF 24 - Secretary → ME
12
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
13
32 The Pagoda, Maidenhead, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,000 GBP2024-02-28
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 shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
14
32 The Pagoda, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-04-30
Officer
2021-04-03 ~ now
IIF 39 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
32 The Pagoda, Maidenhead, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2025-02-28
Officer
2020-02-17 ~ now
IIF 40 - Director → ME
16
32 The Pagoda, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-05-04 ~ dissolved
IIF 49 - Director → ME
2021-05-04 ~ dissolved
IIF 2 - Secretary → ME
17
32 The Pagoda, Maidenhead, England
Dissolved Corporate (1 parent)
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
18
32 The Pagoda, Maidenhead
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 29 - Secretary → ME
19
32 The Pagoda, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-06-06 ~ dissolved
IIF 48 - Director → ME
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 25 - Secretary → ME
21
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
22
32 The Pagoda, Maidenhead, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2021-09-06 ~ now
IIF 16 - Secretary → ME
23
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 32 - Secretary → ME
24
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2019-10-24 ~ now
IIF 10 - Secretary → ME
25
ML CARD SYSTEMS LIMITED - 2025-09-08
32 The Pagoda, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2025-04-01 ~ now
IIF 42 - Director → ME
26
32 The Pagoda, Maidenhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2015-02-16 ~ dissolved
IIF 18 - Secretary → ME
27
COSTINGHAM LIMITED - 2006-01-06
32 The Pagoda, Maidenhead, Berkshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2004-11-15 ~ now
IIF 33 - Director → ME
28
32 The Pagoda, Maidenhead
Active Corporate (2 parents)
Equity (Company account)
1,031,920 GBP2024-03-31
Officer
2018-11-16 ~ now
IIF 37 - Director → ME
2010-03-01 ~ now
IIF 27 - Secretary → ME
29
32 The Pagoda, Maidenhead, Berks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-06 ~ dissolved
IIF 8 - Secretary → ME
30
32 The Pagoda, Maidenhead, England
Active Corporate (6 parents)
Equity (Company account)
1,592,157 GBP2024-02-28
Officer
2015-02-16 ~ now
IIF 19 - Secretary → ME
31
32 The Pagoda, Maidenhead
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2021-09-14 ~ now
IIF 36 - Director → ME
2013-01-03 ~ now
IIF 14 - Secretary → ME
32
M Parmar & Co, 244 Edgware Road, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2020-01-09 ~ dissolved
IIF 55 - Director → ME
33
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 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
34
32 The Pagoda, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 28 - Secretary → ME
35
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2016-01-29 ~ dissolved
IIF 7 - Secretary → ME
36
ML CARD SYSTEMS LIMITED - 2022-03-07
4385, 08074628 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
3,615,608 GBP2023-04-30
Officer
2012-05-18 ~ dissolved
IIF 21 - Secretary → ME
37
32 The Pagoda, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2021-04-30 ~ now
IIF 17 - Secretary → ME
38
MAYFAIR & PARTNERS LIMITED - 2021-03-10
32 The Pagoda, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1,960 GBP2024-04-30
Officer
2012-07-22 ~ now
IIF 4 - Secretary → ME
39
32 The Pagoda, Maidenhead, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2022-09-06 ~ now
IIF 13 - Secretary → ME
40
32 The Pagoda, Maidenhead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-17 ~ now
IIF 57 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
41
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2018-12-31
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
42
32 The Pagoda, Maidenhead, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
43
SMART GIVING LTD - 2024-06-23
GIVING PLUS LTD - 2024-05-07
32 The Pagoda, Maidenhead, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-01 ~ now
IIF 50 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
44
32 The Pagoda, Maidenhead, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-12-31 ~ now
IIF 46 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
45
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 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
46
32 The Pagoda, Maidenhead, Berks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-12 ~ now
IIF 1 - Secretary → ME
47
32 The Pagoda, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 20 - Secretary → ME
48
32 The Pagoda, Maidenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2016-08-15 ~ now
IIF 22 - Secretary → ME