LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-12-15
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
Low
Risk
MAXIM'S DE PARIS CASINO LIMITED is a ltd registered in GB, incorporated 1995-12-15 (active).
/03
Ownership & control
Owners / controllers
- MAXIM'S DE PARIS CASINO LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03138302
- Status
- active
- Type
- ltd
- Incorporated
- 1995-12-15
- Registered office
- C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
- SIC
- 74990
Officers · 3 active
- GREEN, Davidsecretary · appt 2025-11-12
- PARKER, Stephen Williamsecretary · British · appt 2013-02-04
- GREEN, Daviddirector · British · appt 2025-11-12
- GRANT, Stephen Paul, Mr.(resigned)secretary · appt 2024-03-02
- STROVER, John Yates Richard(resigned)secretary · British · appt 2013-02-04
- WING, Clifford Donald(resigned)secretary · British · appt 1995-12-15
- LEGERMAN LIMITED(resigned)corporate secretary · appt 1995-12-15
- GRANT, Stephen Paul(resigned)director · British · appt 2024-03-02
- STROVER, John Yates Richard(resigned)director · British · appt 1995-12-15
Beneficial owners · PSC · 1 current
- ■Sas De Gestion Pierre Cardinsignificant influence or controlcorporate PSC · France · since 2020-12-29 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-08-15
/07
Directorship network
468 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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