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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    HERITAGE FAMILY OFFICE LP - now
    HERITAGE PRIVATE ASSETS L.P. - 2024-06-05
    31, Belson Road, London, England
    Active Corporate (28 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
    ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
    31, Belson Road, London, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    PYRAMID INVESTMENTS (UK) GROUP LTD - now
    INVESTCORP UK HOLDINGS LTD - 2023-11-17
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
    31, Belson Road, London, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    2022-05-09 ~ now
    OF - Director → CIF 0
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 5
    31, Belson Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 6
    LONDON CORPORATE NOMINEES LIMITED - now
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    31, Belson Road, London, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2020-06-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    BOARDMAN FINANCIAL HOLDINGS LTD. - now
    C/o, 65, Samuel Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2019-05-18 ~ 2020-05-11
    PE - Director → CIF 0
  • 2
    SAB HERITAGE RESOURCES LTD. - now
    SAB REALTY (UK) COMPANY LIMITED - 2015-09-23
    65, Samuel Street, London, Royal Borough Of Greenwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-26 ~ 2017-09-14
    PE - Secretary → CIF 0
  • 3
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    65, Samuel Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2020-05-11 ~ 2021-05-19
    PE - Director → CIF 0
    2019-05-18 ~ 2020-06-14
    PE - Secretary → CIF 0
  • 4
    BRITLAND RETAIL (UK) PREMISES LIMITED - now
    LONDON TRADING ENTERPRISES LIMITED - 2025-04-29
    FOODBROKER ENTERPRISES (UK) LIMITED - 2025-02-11
    NEXIM INTERNATIONAL LIMITED - 2024-09-16
    NEXIM U.K ENTERPRISES LTD. - 2023-11-06
    GLADMAX ENTERPRISES LIMITED - 2021-10-26
    STERLING PRIVATE FINANCE LTD. - 2019-02-25
    C/o, 65, Samuel Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-05-18 ~ 2020-11-18
    PE - Director → CIF 0
  • 5
    HERITAGE FAMILY OFFICE LP - now
    HERITAGE PRIVATE ASSETS L.P. - 2024-06-05
    65, Samuel Street, London, England
    Active Corporate (28 offsprings)
    Officer
    2021-03-04 ~ 2021-08-03
    PE - Director → CIF 0
    Person with significant control
    2021-07-16 ~ 2021-08-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LONDON PRIVATE WEALTH MANAGEMENT LTD - now
    QUOTED SECURITIES TRADING LIMITED - 2025-03-19
    STERLING ASSETS FINANCE LIMITED - 2025-01-27
    PYRAMID ASSET MANAGEMENT LIMITED - 2024-06-27
    GLOBAL INVESTCO HOLDINGS LIMITED - 2024-01-04
    INVESTCORP UK HOLDING GLOBAL LTD. - 2023-10-27
    GLADMAX OVERSEAS HOLDINGS LTD. - 2022-06-29
    GLADMAX VENTURES LIMITED - 2021-07-29
    GLADMAX GROUP ESTATES LIMITED - 2020-11-05
    GLADMAX OPERATING ESTATES LTD - 2019-02-11
    PROPERTY DEVELOPMENT INVESTORS LTD. - 2018-07-12
    GLADMAX RESIDENTIAL LIVING LTD. - 2017-11-17
    31, Belson Road, Woolwich, London, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2022-05-27 ~ 2024-01-10
    PE - Director → CIF 0
  • 7
    SAB INCORPORATED (1955) ASSETS LTD. - now
    SAB HERITAGE (1955) LIMITED - 2024-02-17
    SAB HERITAGE OFFICE LIMITED - 2023-03-17
    31, Belson Road, London, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    3,000 GBP2024-12-31
    Person with significant control
    2024-05-15 ~ 2025-05-07
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 8
    ABRAHAMIC HOLDINGS LIMITED - now
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    C/o, 65, Samuel Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2019-05-20 ~ 2022-05-04
    PE - Director → CIF 0
  • 9
    ANGLO SECRETARIES LIMITED
    65 Samuel Street, Samuel Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2017-12-21 ~ 2018-02-16
    PE - Secretary → CIF 0
  • 10
    LONDON GLOBAL ASSET MANAGERS LTD. - now
    BRITANNIA INTERNATIONAL INVESTMENTS LTD. - 2025-02-10
    INVESTCORP CAPITAL (UK) PARTNERS LTD. - 2023-11-07
    GLADMAX INVESTMENT GROUP LTD. - 2023-07-12
    GLADMAX GROUP GLOBAL LIMITED - 2022-12-29
    LONDON TRADE FINANCE LIMITED - 2021-08-03
    STERLING FACTORING FINANCE LIMITED - 2020-01-10
    STERLING BUSINESS (UK) CREDIT LTD. - 2019-06-04
    STERLING CREDIT LIMITED - 2019-01-28
    65, Samuel Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    24,500 GBP2024-12-31
    Officer
    2021-08-03 ~ 2022-05-04
    PE - Director → CIF 0
    Person with significant control
    2021-08-03 ~ 2022-05-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    LONDON CORPORATE NOMINEES LIMITED - now
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    C/o, 65, Samuel Street, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2018-02-16 ~ 2019-05-18
    PE - Director → CIF 0
  • 12
    LONDON GLOBAL NOMINEES LIMITED - now
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
    BOARDMAN CORPORATE NOMINEES LTD. - 2022-06-13
    C/o, 65, Samuel Street, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2018-02-16 ~ 2019-05-18
    PE - Secretary → CIF 0
    2020-06-14 ~ 2025-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GLADMAX GROUP LIMITED

Previous name
GLADMAX INCORPORATED LIMITED - 2018-12-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
66300 - Fund Management Activities
Brief company account
Fixed Assets
4,000 GBP2024-06-30
3,500 GBP2023-06-30
Current Assets
3,000 GBP2024-06-30
2,500 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
3,000 GBP2024-06-30
2,500 GBP2023-06-30
Total Assets Less Current Liabilities
7,000 GBP2024-06-30
6,000 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
7,000 GBP2024-06-30
6,000 GBP2023-06-30
Equity
7,000 GBP2024-06-30
6,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • GLADMAX GROUP LIMITED
    Info
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    Registered number 10790521
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2017-05-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • GLADMAX GROUP LIMITED
    S
    Registered number 1079052
    C/o, 31, Belson Road, London, England, SE18 5PU
    CIF 1
  • GLADMAX GROUP LIMITED
    S
    Registered number 10790521
    31, Belson Road, London, England, SE18 5PU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED - 2024-05-08
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2024-11-18 ~ now
    CIF 2 - Director → ME
  • 2
    65 Samuel Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2019-04-29 ~ dissolved
    CIF 22 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    ANGLO AFRICAN HOLDINGS LTD. - 2021-01-08
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-05 ~ dissolved
    CIF 17 - Director → ME
  • 4
    65 Samuel Street, Woolwich, London, Royal Borough Of Greenwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-07 ~ dissolved
    CIF 24 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors as a member of a firm → OE
    CIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 131 - Ownership of shares – 75% or more → OE
  • 5
    GLADMAX GROUP HOLDINGS LIMITED - 2020-03-26
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2019-03-04 ~ dissolved
    CIF 27 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 113 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 113 - Right to appoint or remove directors as a member of a firm → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    EMBLEM HOTELS GROUP LTD. - 2020-01-27
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-19 ~ dissolved
    CIF 28 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    CIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Right to appoint or remove directors as a member of a firm → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 7
    BARCLAYS STOCKBROKERS LTD - 2020-11-04
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-11-25 ~ dissolved
    CIF 18 - Director → ME
    Person with significant control
    2020-11-14 ~ dissolved
    CIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 89 - Right to appoint or remove directors as a member of a firm → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHANCERY LAW FIRM LIMITED - 2019-04-29
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-31 ~ dissolved
    CIF 48 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Right to appoint or remove directors as a member of a firm → OE
    CIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    CITY HOSPITALITY INNS LTD - 2019-03-22
    SERVICED APARTMENTS (LONDON) LIVING LIMITED - 2019-02-18
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-28 ~ dissolved
    CIF 49 - Director → ME
  • 10
    IDEAL EDIBLE OILS LIMITED - 2020-06-08
    TOPMOST EDIBLE OILS LIMITED - 2020-01-20
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2019-05-01 ~ dissolved
    CIF 51 - Director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 109 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    TOPMOST BAKERIES LIMITED - 2021-02-19
    31 Belson Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,500 GBP2020-12-31
    Officer
    2019-05-18 ~ dissolved
    CIF 43 - Director → ME
  • 12
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-03-18 ~ dissolved
    CIF 25 - Director → ME
  • 13
    AUTOMOTIVE LEASING SOLUTIONS LIMITED - 2019-10-08
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Person with significant control
    2020-11-24 ~ dissolved
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Right to appoint or remove directors as a member of a firm → OE
    CIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BLACK SCORPION SECURITY LIMITED - 2020-11-09
    65 Samuel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-18 ~ dissolved
    CIF 19 - Director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    CIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 96 - Right to appoint or remove directors as a member of a firm → OE
    CIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 15
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-04 ~ dissolved
    CIF 30 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    CIF 116 - Right to appoint or remove directors as a member of a firm → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 16
    STERLING LENDING OPTIONS LTD. - 2019-01-28
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-07-31
    Officer
    2018-07-17 ~ dissolved
    CIF 47 - Director → ME
  • 17
    STERLING PRIVATE FINANCE LIMITED - 2019-09-26
    STERLING MONEY ACCEPTANCES LTD - 2019-02-26
    STERLING MONEY MASTERCARD LIMITED - 2018-07-17
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    2019-03-25 ~ dissolved
    CIF 53 - Director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    CIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Right to appoint or remove directors as a member of a firm → OE
    CIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-20 ~ dissolved
    CIF 44 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2020-10-08 ~ dissolved
    CIF 14 - Director → ME
  • 20
    METRO BUS AND COACH LIMITED - 2019-06-26
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2020-10-08 ~ dissolved
    CIF 13 - Director → ME
  • 21
    STAYEASY SERVICED APARTMENTS LTD. - 2019-12-31
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 26 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 128 - Right to appoint or remove directors as a member of a firm → OE
    CIF 128 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 128 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    TOTAL SERVICED OFFICES LTD. - 2019-08-07
    BUSINESS ASPECTS CONSULTING LIMITED - 2019-05-09
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2019-02-03 ~ dissolved
    CIF 52 - Director → ME
Ceased 39
  • 1
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED - 2024-05-08
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2019-02-20 ~ 2022-11-11
    CIF 23 - Director → ME
    2017-11-06 ~ 2018-02-16
    CIF 61 - Director → ME
    Person with significant control
    2017-11-06 ~ 2021-09-25
    CIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Right to appoint or remove directors as a member of a firm → OE
    CIF 121 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    ANGLO AFRICAN HOLDINGS LTD. - 2021-01-08
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-02-26 ~ 2021-07-16
    CIF 73 - Right to appoint or remove directors as a member of a firm → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    2020-02-05 ~ 2021-01-14
    CIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 76 - Right to appoint or remove directors as a member of a firm → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 3
    LONDON TRADING ENTERPRISES LIMITED - 2025-04-29
    FOODBROKER ENTERPRISES (UK) LIMITED - 2025-02-11
    NEXIM INTERNATIONAL LIMITED - 2024-09-16
    NEXIM U.K ENTERPRISES LTD. - 2023-11-06
    GLADMAX ENTERPRISES LIMITED - 2021-10-26
    GLADMAX GROUP INVESTMENTS LTD. - 2020-11-02
    STERLING PRIVATE FINANCE LTD. - 2019-02-25
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2018-10-23 ~ 2019-02-24
    CIF 64 - Director → ME
    2019-03-25 ~ 2022-10-22
    CIF 54 - Director → ME
  • 4
    BARCLAYS STOCKBROKERS LTD - 2020-11-04
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-11 ~ 2020-11-13
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Right to appoint or remove directors as a member of a firm → OE
    2019-11-25 ~ 2020-11-04
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 79 - Right to appoint or remove directors as a member of a firm → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 5
    GENERAL COMMERCIAL MORTGAGES LTD. - 2025-06-19
    INVESTCORP COMMERCIAL MORTGAGES LTD. - 2023-12-04
    STANDARD COMMERCIAL MORTGAGES LTD. - 2023-10-24
    PROACTIVE COMMERCIAL MORTGAGES LTD. - 2023-03-08
    STERLING MONEYCARD PAYMENTS LTD. - 2022-01-05
    STERLING MONEYCARD LIMITED - 2019-09-13
    STERLING MONEY LIMITED - 2018-11-12
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-06-04 ~ 2025-01-30
    CIF 39 - Director → ME
  • 6
    TOPMOST BAKERIES LIMITED - 2021-02-19
    31 Belson Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,500 GBP2020-12-31
    Officer
    2018-11-21 ~ 2019-05-18
    CIF 63 - Director → ME
    Person with significant control
    2019-11-28 ~ 2020-10-15
    CIF 78 - Right to appoint or remove directors as a member of a firm → OE
    CIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    2020-12-03 ~ 2021-11-20
    CIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 84 - Right to appoint or remove directors as a member of a firm → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 7
    FRUITO BEVERAGES (AFRICA) LIMITED - 2019-08-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2018-07-23 ~ 2019-08-17
    CIF 66 - Director → ME
    2019-03-22 ~ 2025-01-17
    CIF 42 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-07-21
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Right to appoint or remove directors as a member of a firm → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-07-21 ~ 2021-07-26
    CIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 93 - Right to appoint or remove directors as a member of a firm → OE
    CIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    2022-07-07 ~ 2022-08-01
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Right to appoint or remove directors as a member of a firm → OE
    2021-08-01 ~ 2022-07-01
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    FRUITO DRINKS COMPANY LTD. - 2024-03-13
    INTERCOMMERCE OVERSEAS HOLDINGS LTD. - 2018-07-17
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,000 GBP2024-12-31
    Officer
    2019-03-19 ~ 2025-01-30
    CIF 1 - Director → ME
  • 9
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2019-07-29 ~ 2025-01-17
    CIF 6 - Director → ME
    Person with significant control
    2019-07-29 ~ 2021-06-23
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 10
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2018-06-29 ~ 2025-01-30
    CIF 38 - Director → ME
  • 11
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2020-03-20 ~ 2021-04-21
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    2019-03-18 ~ 2020-01-06
    CIF 127 - Right to appoint or remove directors as a member of a firm → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-01-06 ~ 2020-02-17
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HIS GRACE COTTAGE LIMITED - 2025-04-15
    ELIZABETH REGINA COTTAGES LIMITED - 2023-05-10
    PROACTIVE HERITAGE COTTAGES LTD - 2022-10-12
    FARMHOUSE TRADING LIMITED - 2022-01-04
    BUSINESS INSURANCY SERVICES LIMITED - 2020-05-11
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents)
    Equity (Company account)
    25,000 GBP2024-06-30
    Officer
    2019-05-20 ~ 2025-03-15
    CIF 8 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-11
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 108 - Right to appoint or remove directors as a member of a firm → OE
    CIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 13
    CORONATION FOODS LIMITED - 2025-04-22
    EDIBLE OILS PUBLIC CO. LTD. - 2023-11-15
    EDIBLE OILS FACTORY LIMITED - 2023-03-03
    TOPMOST FOODS GROUP LTD. - 2020-02-04
    TOPMOST FOODS LIMITED - 2019-01-04
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2018-04-30 ~ 2019-02-20
    CIF 67 - Director → ME
    2019-02-20 ~ 2025-01-30
    CIF 35 - Director → ME
    Person with significant control
    2018-04-30 ~ 2022-11-15
    CIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 68 - Right to appoint or remove directors as a member of a firm → OE
    CIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 14
    HERITAGE HOUSING DEVELOPMENTS LTD. - 2023-02-08
    WINNERS MASS HOUSING LIMITED - 2022-02-02
    WINNERS MASS TRANSIT LIMITED - 2019-12-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,500 GBP2023-12-31
    Officer
    2020-05-08 ~ 2025-01-31
    CIF 12 - Director → ME
    2018-12-19 ~ 2019-08-28
    CIF 31 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-08-28
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors as a member of a firm → OE
    CIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 124 - Right to appoint or remove directors → OE
    2020-05-08 ~ 2020-07-31
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-07-31 ~ 2021-07-15
    CIF 75 - Right to appoint or remove directors as a member of a firm → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HERITAGE COMMERCIAL (UK) PROPERTIES LTD. - 2024-07-10
    HERITAGE PROPERTIES (UK) INVESTMENT LTD. - 2022-12-02
    WHITE & KNIGHTS ASSOCIATES LTD. - 2022-04-22
    INCAR MOTOR ENGINEERS LIMITED - 2021-11-05
    TRANSIT FLEETS SERVICING LIMITED - 2019-03-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,500 GBP2024-12-31
    Officer
    2020-10-07 ~ 2022-10-03
    CIF 15 - Director → ME
    2019-03-23 ~ 2019-09-12
    CIF 45 - Director → ME
    Person with significant control
    2019-08-07 ~ 2020-10-07
    CIF 125 - Right to appoint or remove directors as a member of a firm → OE
    CIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    FAIRGATE PROPERTY DEVELOPMENTS LTD. - 2022-04-26
    LANDMARK INVESTMENT PARTNERSHIP LTD. - 2021-07-27
    CHURCHGATE LANDMARK LIMITED - 2019-05-07
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2020-05-27 ~ 2022-11-11
    CIF 16 - Director → ME
    2019-02-24 ~ 2019-09-05
    CIF 46 - Director → ME
    Person with significant control
    2020-09-15 ~ 2021-07-06
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PROACTIVE PROPERTY INVESTORS LTD. - 2024-01-03
    GLADMAX PROPERTY PARTNERS LTD. - 2021-11-18
    GLADMAX INDUSTRIAL HOLDINGS LTD. - 2021-02-01
    GLADMAX INDUSTRIAL EQUITY LTD. - 2020-01-16
    ANGLO AFRICAN PARTICIPATIONS LIMITED - 2019-02-25
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2018-12-14 ~ 2025-03-11
    CIF 37 - Director → ME
    Person with significant control
    2019-12-02 ~ 2021-12-01
    CIF 77 - Right to appoint or remove directors as a member of a firm → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    AUTOMOTIVE LEASING SOLUTIONS LIMITED - 2019-10-08
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2018-10-01 ~ 2020-11-15
    CIF 32 - Director → ME
    Person with significant control
    2019-10-07 ~ 2020-10-07
    CIF 97 - Right to appoint or remove directors as a member of a firm → OE
    CIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 19
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2018-02-13 ~ 2018-03-24
    CIF 58 - Director → ME
    2019-08-14 ~ 2025-01-30
    CIF 40 - Director → ME
    Person with significant control
    2018-02-13 ~ 2021-07-16
    CIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Right to appoint or remove directors as a member of a firm → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 20
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
    ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2018-08-21 ~ 2023-08-24
    CIF 10 - Director → ME
    Person with significant control
    2018-08-21 ~ 2019-08-14
    CIF 132 - Right to appoint or remove directors as a member of a firm → OE
    CIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-08-15 ~ 2020-08-01
    CIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 101 - Right to appoint or remove directors as a member of a firm → OE
    CIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 101 - Right to appoint or remove directors → OE
    2020-08-01 ~ 2023-08-24
    CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 92 - Right to appoint or remove directors as a member of a firm → OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 21
    GENERAL REALTY PARTNERSHIP (GP) LIMITED - 2024-10-04
    INVESTCORP REALTY PARTNER (GP) LIMITED - 2023-10-27
    HERITAGE REALTY PARTNER (GP) LIMITED - 2023-07-03
    FAIRGATE REALTY SECURITIES LTD. - 2022-08-30
    WINNERS WORLD TRAVEL LTD - 2021-07-08
    AEROJETS OVERFLIGHT SERVICE LTD. - 2019-10-09
    SWIFT AIR TRAVEL SERVICE LTD. - 2019-07-08
    ANGELS ABOARD TRAVELS LIMITED - 2018-10-16
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,700 GBP2024-12-31
    Officer
    2018-10-03 ~ 2024-11-29
    CIF 9 - Director → ME
    Person with significant control
    2019-08-07 ~ 2020-10-08
    CIF 126 - Right to appoint or remove directors as a member of a firm → OE
    CIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    2021-02-24 ~ 2021-07-06
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 74 - Right to appoint or remove directors as a member of a firm → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 22
    BRITANNIA INTERNATIONAL INVESTMENTS LTD. - 2025-02-10
    INVESTCORP CAPITAL (UK) PARTNERS LTD. - 2023-11-07
    GLADMAX INVESTMENT GROUP LTD. - 2023-07-12
    GLADMAX GROUP GLOBAL LIMITED - 2022-12-29
    GLADMAX GROUP INTERNATIONAL LTD. - 2022-06-29
    LONDON TRADE FINANCE LIMITED - 2021-08-03
    STERLING FACTORING FINANCE LIMITED - 2020-01-10
    STERLING BUSINESS (UK) CREDIT LTD. - 2019-06-04
    STERLING CREDIT LIMITED - 2019-01-28
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    24,500 GBP2024-12-31
    Officer
    2018-10-15 ~ 2021-07-16
    CIF 29 - Director → ME
    Person with significant control
    2018-10-15 ~ 2021-07-16
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 129 - Right to appoint or remove directors as a member of a firm → OE
    CIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 23
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
    BOARDMAN CORPORATE NOMINEES LTD. - 2022-06-13
    FIRST CORPORATE NOMINEES LTD. - 2020-01-09
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2018-02-15 ~ 2018-03-24
    CIF 57 - Director → ME
    2019-08-14 ~ 2025-02-04
    CIF 41 - Director → ME
    Person with significant control
    2018-02-15 ~ 2021-07-16
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 120 - Right to appoint or remove directors as a member of a firm → OE
    CIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2022-02-15 ~ 2022-09-12
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors as a member of a firm → OE
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of shares – 75% or more → OE
  • 24
    STANDARD DIRECT MORTGAGES LIMITED - 2024-12-23
    INVESTCORP DIRECT MORTGAGES LTD. - 2023-11-06
    DIRECT MORTGAGES CORPORATION LTD - 2023-08-07
    BARCLAYS COMMERCIAL MORTGAGES LTD. - 2020-11-04
    DIRECT MORTGAGES CORPORATION LIMITED - 2019-12-02
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    2019-06-03 ~ 2024-12-31
    CIF 7 - Director → ME
    Person with significant control
    2019-06-03 ~ 2021-06-01
    CIF 107 - Right to appoint or remove directors as a member of a firm → OE
    CIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    LONDON BOROUGHWIDE HOUSING LTD - 2024-11-01
    PROACTIVE HERITAGE (UK) PROPERTIES LTD. - 2022-11-21
    CHURCHGATE HOMES GROUP LTD. - 2021-12-06
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,500 GBP2023-12-31
    Officer
    2019-01-23 ~ 2024-12-28
    CIF 36 - Director → ME
    Person with significant control
    2019-01-23 ~ 2021-07-06
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 115 - Right to appoint or remove directors as a member of a firm → OE
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    QUOTED SECURITIES TRADING LIMITED - 2025-03-19
    STERLING ASSETS FINANCE LIMITED - 2025-01-27
    PYRAMID ASSET MANAGEMENT LIMITED - 2024-06-27
    GLOBAL INVESTCO HOLDINGS LIMITED - 2024-01-04
    INVESTCORP UK HOLDING GLOBAL LTD. - 2023-10-27
    MICROFINANCE AFRICA CORPORATION LTD. - 2023-09-12
    GLADMAX OVERSEAS HOLDINGS LTD. - 2022-06-29
    GLADMAX VENTURES LIMITED - 2021-07-29
    GLADMAX GROUP ESTATES LIMITED - 2020-11-05
    GLADMAX OPERATING ESTATES LTD - 2019-02-11
    PROPERTY DEVELOPMENT INVESTORS LTD. - 2018-07-12
    GLADMAX RESIDENTIAL LIVING LTD. - 2017-11-17
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-02-20 ~ 2025-01-27
    CIF 34 - Director → ME
    2017-10-11 ~ 2018-02-16
    CIF 59 - Director → ME
    Person with significant control
    2017-10-11 ~ 2020-10-19
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Right to appoint or remove directors as a member of a firm → OE
    CIF 119 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 119 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-11-04 ~ 2021-10-03
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Right to appoint or remove directors as a member of a firm → OE
    CIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    MAYORAL CARE HOMES LIMITED - 2024-12-23
    REGINA LIVING RESIDENCES LIMITED - 2023-05-05
    HERITAGE BUILD HOMES LIMITED - 2022-09-20
    CHURCHGATE REALTY GROUP LIMITED - 2022-01-07
    INCAR MOTORS GROUP LIMITED - 2020-10-07
    TRANSIT FLEETS MANAGEMENT LIMITED - 2019-03-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2020-09-26 ~ 2024-09-16
    CIF 3 - Director → ME
    2018-09-14 ~ 2019-09-12
    CIF 33 - Director → ME
    Person with significant control
    2019-09-25 ~ 2021-07-15
    CIF 100 - Right to appoint or remove directors as a member of a firm → OE
    CIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 28
    MICROCOMPUTING SOFTWARE LIMITED - 2020-02-04
    31 Belson Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2019-11-07 ~ 2022-11-17
    CIF 20 - Director → ME
    Person with significant control
    2019-11-07 ~ 2020-11-12
    CIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Right to appoint or remove directors as a member of a firm → OE
    CIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-17 ~ 2021-11-12
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    MICROSOFTWARE SYSTEMS & PROGRAMMING LTD. - 2024-01-16
    MICROSOFTWARE WEARABLE DEVICES LTD. - 2022-12-01
    MICROCOMPUTING TECHNOLOGIES LIMITED - 2021-08-13
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-10-21 ~ 2025-01-03
    CIF 4 - Director → ME
    Person with significant control
    2020-11-21 ~ 2021-07-13
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Right to appoint or remove directors as a member of a firm → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-10-21 ~ 2020-11-17
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Right to appoint or remove directors as a member of a firm → OE
    CIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    22 Royal Road, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    820 GBP2024-01-31
    Officer
    2018-01-23 ~ 2018-05-08
    CIF 62 - Secretary → ME
  • 31
    PAYMASTER PENSIONS CUSTODIAN LIMITED - 2025-03-17
    INVESTCORP PENSIONS CUSTODIAN LIMITED - 2023-11-24
    BRITANNIA PENSIONS CUSTODIAN LIMITED - 2023-10-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2019-09-30 ~ 2025-03-15
    CIF 5 - Director → ME
    Person with significant control
    2019-09-30 ~ 2021-07-08
    CIF 99 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Right to appoint or remove directors as a member of a firm → OE
    CIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 99 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 32
    MICROFINANCE CAPITAL (UK) LIMITED - 2025-02-19
    STERLING BRIDGING FINANCE LIMITED - 2025-01-24
    MERCHANT CAPITAL SECURITIES LIMITED - 2024-01-09
    INVESTCORP MERCHANT CAPITAL LTD. - 2023-11-13
    BOARDMANS & CO. LIMITED - 2023-06-20
    PROACTIVE EQUITY PARTNERS LTD. - 2022-08-05
    BOARDMAN VENTURE MANAGERS LTD. - 2022-03-08
    STERLING CUSTODIAN ACCEPTANCES LTD - 2020-08-05
    STERLING CASHFLOW FINANCE LIMITED - 2018-07-12
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-06-13 ~ 2024-06-19
    CIF 11 - Director → ME
    Person with significant control
    2019-06-04 ~ 2019-08-03
    CIF 72 - Right to appoint or remove directors as a member of a firm → OE
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    2019-06-06 ~ 2019-06-11
    CIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Right to appoint or remove directors as a member of a firm → OE
    2019-06-11 ~ 2021-06-14
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 122 - Right to appoint or remove directors as a member of a firm → OE
    CIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    STERLING LENDING OPTIONS LTD. - 2019-01-28
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-07-31
    Person with significant control
    2018-07-17 ~ 2021-08-02
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    STERLING PRIVATE FINANCE LIMITED - 2019-09-26
    STERLING MONEY ACCEPTANCES LTD - 2019-02-26
    STERLING MONEY MASTERCARD LIMITED - 2018-07-17
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    2018-06-11 ~ 2020-06-30
    CIF 55 - Director → ME
  • 35
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-18 ~ 2019-05-18
    CIF 60 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-06-17
    CIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 117 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Right to appoint or remove directors as a member of a firm → OE
    CIF 117 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2019-06-12 ~ 2019-06-17
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Right to appoint or remove directors as a member of a firm → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2018-10-09 ~ 2019-10-10
    CIF 65 - Director → ME
    Person with significant control
    2020-11-23 ~ 2021-01-04
    CIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 86 - Right to appoint or remove directors as a member of a firm → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-10-09 ~ 2020-10-08
    CIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Right to appoint or remove directors as a member of a firm → OE
    CIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    METRO BUS AND COACH LIMITED - 2019-06-26
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2018-09-26 ~ 2019-09-12
    CIF 50 - Director → ME
    Person with significant control
    2019-06-25 ~ 2019-09-12
    CIF 103 - Right to appoint or remove directors as a member of a firm → OE
    CIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-10-06 ~ 2020-10-08
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 38
    WORKPLACE PENSION MANAGEMENT LIMITED - 2019-07-15
    65 Samuel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2020-06-30
    Officer
    2019-06-25 ~ 2021-06-29
    CIF 21 - Director → ME
    Person with significant control
    2019-06-25 ~ 2021-06-29
    CIF 104 - Right to appoint or remove directors as a member of a firm → OE
    CIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 104 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 39
    TOTAL SERVICED OFFICES LTD. - 2019-08-07
    BUSINESS ASPECTS CONSULTING LIMITED - 2019-05-09
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2018-02-26 ~ 2018-03-03
    CIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.