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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 16
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (71 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    SAB INCORPORATED (1955) COMPANY LTD
    SAB INCORPORATED (1955) ASSETS LTD. - now 14620337
    SAB HERITAGE (1955) LIMITED - 2024-02-17
    SAB HERITAGE OFFICE LIMITED - 2023-03-17
    31, Belson Road, London, England
    Active Corporate (6 parents, 27 offsprings)
    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 firmCIF 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 trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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 firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SAB FAMILY LEGACY ENDOWMENT LTD
    14567020
    31, Belson Road, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 4
    LONDON CORPORATE NOMINEES LTD
    LONDON CORPORATE NOMINEES LIMITED - now 11202850
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02 11202850
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29 11202850
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24 11202850
    31, Belson Road, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2020-06-14 ~ now
    OF - Director → CIF 0
    2018-02-16 ~ 2019-05-18
    OF - Director → CIF 0
  • 5
    HERITAGE FAMILY OFFICE L.P
    HERITAGE FAMILY OFFICE LP - now LP021541
    HERITAGE PRIVATE ASSETS L.P. - 2024-06-05 LP021541
    31, Belson Road, London, England
    Active Corporate (35 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    2021-03-04 ~ 2021-08-03
    OF - Director → CIF 0
    Person with significant control
    2021-07-16 ~ 2021-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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 11638316
    GLADMAX GROUP INVESTMENTS LTD.
    - 2020-11-02 11638316 11622352
    STERLING PRIVATE FINANCE LTD. - 2019-02-25
    C/o, 65, Samuel Street, London, England
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2019-05-18 ~ 2020-11-18
    OF - Director → CIF 0
  • 7
    CHANCERY LAW ADVISORY LIMITED - now
    LONDON PRIVATE WEALTH MANAGEMENT LTD - 2025-09-18
    QUOTED SECURITIES TRADING LIMITED - 2025-03-19
    STERLING ASSETS FINANCE LIMITED - 2025-01-27
    PYRAMID ASSET MANAGEMENT LIMITED - 2024-06-27 11007553
    GLOBAL INVESTCO HOLDINGS LIMITED - 2024-01-04 11007553
    INVESTCORP UK HOLDING GLOBAL LTD. - 2023-10-27 11007553
    MICROFINANCE AFRICA CORPORATION LTD.
    - 2023-09-12 11007553
    GLADMAX OVERSEAS HOLDINGS LTD. - 2022-06-29 11007553
    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 (14 parents, 27 offsprings)
    Officer
    2022-05-27 ~ 2024-01-10
    OF - Director → CIF 0
  • 8
    ANGLO COMPANY SECRETARIES
    ANGLO SECRETARIES LIMITED 02659745
    65 Samuel Street, Samuel Street, London, England
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2017-12-21 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 9
    ABRAHAMIC HOLDINGS LIMITED - now
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED
    - 2024-05-08 11049095
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    C/o, 65, Samuel Street, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2019-05-20 ~ 2022-05-04
    OF - Director → CIF 0
  • 10
    HALLMARK CORPORATE FINANCE LTD - now
    DIASPORANS VENTURES CAPITAL UK PARTNERS LTD - 2026-02-02
    LONDON GLOBAL ASSET MANAGERS LTD. - 2026-01-05
    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 11622352
    LONDON TRADE FINANCE LIMITED - 2021-08-03 11622352
    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 (18 parents, 17 offsprings)
    Officer
    2021-08-03 ~ 2022-05-04
    OF - Director → CIF 0
    Person with significant control
    2021-08-03 ~ 2022-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BOARDMAN FINANCIAL HOLDINGS LTD. - now 11857420
    GLADMAX GROUP HOLDINGS LIMITED
    - 2020-03-26 11857420 11049095
    C/o, 65, Samuel Street, London, England
    Dissolved Corporate (7 parents, 19 offsprings)
    Officer
    2019-05-18 ~ 2020-05-11
    OF - Director → CIF 0
  • 12
    SAB HERITAGE RESOURCES LTD
    SAB HERITAGE RESOURCES LTD. - now 08983842
    SAB REALTY (UK) COMPANY LIMITED - 2015-09-23
    65, Samuel Street, London, Royal Borough Of Greenwich, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2017-05-26 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 13
    LONDON CORPORATE SECRETARY LIMITED
    - now 11529591
    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 (12 parents, 45 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 14
    HALLMARK INVESTMENT PARTNERS (UK) LIMITED - now
    LONDON GLOBAL NOMINEES LIMITED - 2026-01-19 11208706
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07 11208706
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30 11208706
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17 11208706
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27 11208706
    BOARDMAN CORPORATE NOMINEES LTD. - 2022-06-13 11208706
    FIRST CORPORATE NOMINEES LTD.
    - 2020-01-09 11208706
    C/o, 65, Samuel Street, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (14 parents, 71 offsprings)
    Officer
    2018-02-16 ~ 2019-05-18
    OF - Secretary → CIF 0
    2020-06-14 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 15
    GLADMAX CONTINUATION LIMITED
    - now 11887392
    GLADMAX GROUP SERVICES LTD. - 2020-01-06 11887392 10790521
    65, Samuel Street, London, England
    Dissolved Corporate (9 parents, 42 offsprings)
    Officer
    2020-05-11 ~ 2021-05-19
    OF - Director → CIF 0
    2019-05-18 ~ 2020-06-14
    OF - Secretary → CIF 0
  • 16
    PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD
    PYRAMID INVESTMENTS (UK) GROUP LTD - now FC039396
    INVESTCORP UK HOLDINGS LTD - 2023-11-17 FC039396
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22 FC039396
    31, Belson Road, London, England
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    2024-01-14 ~ now
    OF - Director → CIF 0
    2022-05-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLADMAX GROUP LIMITED

Period: 2018-12-28 ~ now
Company number: 10790521
Registered names
GLADMAX GROUP LIMITED - now 11887392
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
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 10 months). The status of the company number 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
child relation
Offspring entities and appointments 49
  • 1
    ABRAHAMIC HOLDINGS LIMITED
    - now 11049095
    GLADMAX GROUP HOLDINGS LIMITED
    - 2025-02-24 11049095 11857420
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED
    - 2024-05-08 11049095
    GLADMAX BUILDINGS LIMITED
    - 2018-04-18 11049095
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2017-11-06 ~ 2018-02-16
    CIF 61 - Director → ME
    2019-02-20 ~ 2022-11-11
    CIF 23 - Director → ME
    2024-11-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2017-11-06 ~ 2021-09-25
    CIF 121 - Ownership of shares – More than 50% but less than 75% OE
    CIF 121 - Right to appoint or remove directors OE
    CIF 121 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 121 - Right to appoint or remove directors with control over the trustees of a trust 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
    ADVANCED CORPORATE FINANCE LIMITED
    11969422
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-04-29 ~ dissolved
    CIF 22 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    CIF 84 - Right to appoint or remove directors OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 84 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 84 - Right to appoint or remove directors as a member of a firm OE
  • 3
    ANGLO AFRICAN PARTICIPATIONS LTD.
    - now 12444608 11726697
    ANGLO AFRICAN HOLDINGS LTD.
    - 2021-01-08 12444608
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-05 ~ dissolved
    CIF 17 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-07-16
    CIF 73 - Ownership of shares – More than 50% but less than 75% OE
    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
    2020-02-05 ~ 2021-01-14
    CIF 76 - Right to appoint or remove directors 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 OE
    CIF 76 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    BEAUTY SOURCE LIMITED
    12798422
    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 as a member of a firm OE
    CIF 131 - Ownership of voting rights - 75% or more OE
    CIF 131 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 131 - Right to appoint or remove directors OE
    CIF 131 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 131 - Ownership of shares – 75% or more OE
    CIF 131 - Right to appoint or remove directors as a member of a firm OE
  • 5
    BOARDMAN FINANCIAL HOLDINGS LTD.
    - now 11857420
    GLADMAX GROUP HOLDINGS LIMITED
    - 2020-03-26 11857420 11049095
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (7 parents, 19 offsprings)
    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% 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 OE
    CIF 113 - Right to appoint or remove directors as a member of a firm OE
  • 6
    BOARDMAN HOUSE LIMITED
    - now 11834746
    EMBLEM HOTELS GROUP LTD.
    - 2020-01-27 11834746
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-19 ~ dissolved
    CIF 28 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    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 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 with control over the trustees of a trust OE
    CIF 114 - Right to appoint or remove directors as a member of a firm OE
  • 7
    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 11638316
    GLADMAX ENTERPRISES LIMITED
    - 2021-10-26 11638316
    GLADMAX GROUP INVESTMENTS LTD.
    - 2020-11-02 11638316 11622352
    STERLING PRIVATE FINANCE LTD.
    - 2019-02-25 11638316 11408693
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2019-03-25 ~ 2022-10-22
    CIF 54 - Director → ME
    2018-10-23 ~ 2019-02-24
    CIF 64 - Director → ME
  • 8
    BROADBASED BUSINESS (UK) CONSULTING LTD. - now
    LONDON CORPORATE SERVICES LIMITED
    - 2026-03-12 11603313
    GENERAL REALTY PARTNERSHIP (GP) LIMITED
    - 2024-10-04 11603313
    INVESTCORP REALTY PARTNER (GP) LIMITED
    - 2023-10-27 11603313
    HERITAGE REALTY PARTNER (GP) LIMITED
    - 2023-07-03 11603313
    FAIRGATE REALTY SECURITIES LTD.
    - 2022-08-30 11603313
    WINNERS WORLD TRAVEL LTD
    - 2021-07-08 11603313 11589530
    AEROJETS OVERFLIGHT SERVICE LTD.
    - 2019-10-09 11603313
    SWIFT AIR TRAVEL SERVICE LTD.
    - 2019-07-08 11603313
    ANGELS ABOARD TRAVELS LIMITED
    - 2018-10-16 11603313
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-10-03 ~ 2024-11-29
    CIF 9 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-07-06
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Right to appoint or remove directors as a member of a firm 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 OE
    CIF 74 - Ownership of voting rights - 75% or more OE
    2019-08-07 ~ 2020-10-08
    CIF 126 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 126 - Right to appoint or remove directors as a member of a firm OE
    CIF 126 - Ownership of shares – More than 50% but less than 75% OE
    CIF 126 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 126 - Right to appoint or remove directors OE
  • 9
    CAPITAL MARKET STOCKBROKERS LTD.
    - now 12332497
    BARCLAYS STOCKBROKERS LTD
    - 2020-11-04 12332497
    65 Samuel Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-25 ~ dissolved
    CIF 18 - Director → ME
    Person with significant control
    2020-11-14 ~ dissolved
    CIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 89 - Right to appoint or remove directors with control over the trustees of a trust 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
    2019-11-25 ~ 2020-11-04
    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 as a member of a firm OE
    CIF 79 - Ownership of shares – 75% or more OE
    CIF 79 - Ownership of voting rights - 75% or more OE
    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
  • 10
    CHANCERY LAW ADVISORY LIMITED - now
    LONDON PRIVATE WEALTH MANAGEMENT LTD - 2025-09-18
    QUOTED SECURITIES TRADING LIMITED - 2025-03-19
    STERLING ASSETS FINANCE LIMITED
    - 2025-01-27 11007553
    PYRAMID ASSET MANAGEMENT LIMITED
    - 2024-06-27 11007553
    GLOBAL INVESTCO HOLDINGS LIMITED
    - 2024-01-04 11007553
    INVESTCORP UK HOLDING GLOBAL LTD.
    - 2023-10-27 11007553
    MICROFINANCE AFRICA CORPORATION LTD.
    - 2023-09-12 11007553
    GLADMAX OVERSEAS HOLDINGS LTD.
    - 2022-06-29 11007553
    GLADMAX VENTURES LIMITED
    - 2021-07-29 11007553
    GLADMAX GROUP ESTATES LIMITED
    - 2020-11-05 11007553
    GLADMAX OPERATING ESTATES LTD
    - 2019-02-11 11007553
    PROPERTY DEVELOPMENT INVESTORS LTD.
    - 2018-07-12 11007553
    GLADMAX RESIDENTIAL LIVING LTD.
    - 2017-11-17 11007553
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2017-10-11 ~ 2018-02-16
    CIF 59 - Director → ME
    2019-02-20 ~ 2025-01-27
    CIF 34 - Director → ME
    Person with significant control
    2017-10-11 ~ 2020-10-19
    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% as a member of a firm OE
    CIF 119 - Right to appoint or remove directors as a member of a firm OE
    CIF 119 - Right to appoint or remove directors OE
    CIF 119 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 119 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 119 - Ownership of shares – More than 50% but less than 75% as a member of a firm 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 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
    CIF 134 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    CHANCERY LAW CHAMBERS LIMITED
    - now 11798901
    CHANCERY LAW FIRM LIMITED
    - 2019-04-29 11798901
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-31 ~ dissolved
    CIF 48 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 112 - Ownership of voting rights - 75% or more OE
    CIF 112 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 112 - Right to appoint or remove directors OE
    CIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 112 - Ownership of shares – 75% or more OE
    CIF 112 - Ownership of shares – 75% or more as a member of a firm 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 as a member of a firm OE
  • 12
    EASYSTAY TRAVELLERS INN LTD
    - now 11790239
    CITY HOSPITALITY INNS LTD
    - 2019-03-22 11790239
    SERVICED APARTMENTS (LONDON) LIVING LIMITED
    - 2019-02-18 11790239
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-28 ~ dissolved
    CIF 49 - Director → ME
  • 13
    FAIRGATE PROPERTIES DEVELOPER LTD. - now
    GENERAL COMMERCIAL MORTGAGES LTD.
    - 2025-06-19 11396477
    INVESTCORP COMMERCIAL MORTGAGES LTD.
    - 2023-12-04 11396477
    STANDARD COMMERCIAL MORTGAGES LTD.
    - 2023-10-24 11396477
    PROACTIVE COMMERCIAL MORTGAGES LTD.
    - 2023-03-08 11396477
    STERLING MONEYCARD PAYMENTS LTD.
    - 2022-01-05 11396477
    STERLING MONEYCARD LIMITED
    - 2019-09-13 11396477
    STERLING MONEY LIMITED
    - 2018-11-12 11396477
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-06-04 ~ 2025-01-30
    CIF 39 - Director → ME
  • 14
    FARMHOUSE NATURAL FOODS LTD.
    - now 11422712
    IDEAL EDIBLE OILS LIMITED
    - 2020-06-08 11422712
    TOPMOST EDIBLE OILS LIMITED
    - 2020-01-20 11422712
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    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 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 109 - Ownership of voting rights - 75% or more OE
    CIF 109 - Right to appoint or remove directors as a member of a firm OE
    CIF 109 - Ownership of shares – 75% or more OE
  • 15
    FRESHLY CAKES & BAKES LTD.
    - now 11689407
    TOPMOST BAKERIES LIMITED
    - 2021-02-19 11689407
    31 Belson Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-21 ~ 2019-05-18
    CIF 63 - Director → ME
    2019-05-18 ~ dissolved
    CIF 43 - 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 - Right to appoint or remove directors OE
    CIF 78 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 78 - Ownership of shares – More than 50% but less than 75% OE
    CIF 78 - Right to appoint or remove directors with control over the trustees of a trust OE
    2020-12-03 ~ 2021-11-20
    CIF 83 - Right to appoint or remove directors OE
    CIF 83 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 83 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 83 - Ownership of shares – More than 50% but less than 75% OE
    CIF 83 - Right to appoint or remove directors as a member of a firm OE
  • 16
    FRUITO BEVERAGES LIMITED
    - now 11477142
    FRUITO BEVERAGES (AFRICA) LIMITED
    - 2019-08-19 11477142
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (13 parents)
    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 - 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
    CIF 102 - Ownership of shares – 75% or more OE
    CIF 102 - Right to appoint or remove directors as a member of a firm OE
    2021-08-01 ~ 2022-07-01
    CIF 82 - Right to appoint or remove directors OE
    CIF 82 - Ownership of shares – 75% or more OE
    CIF 82 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 82 - Right to appoint or remove directors as a member of a firm OE
    CIF 82 - Ownership of voting rights - 75% or more OE
    2020-07-21 ~ 2021-07-26
    CIF 93 - Ownership of shares – More than 50% but less than 75% OE
    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 - 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 - Right to appoint or remove directors OE
    CIF 69 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 69 - Ownership of voting rights - 75% or more OE
    CIF 69 - Ownership of shares – 75% or more OE
    CIF 69 - Right to appoint or remove directors as a member of a firm OE
  • 17
    FRUITO JUICE COMPANY LIMITED
    - now 11236603
    FRUITO DRINKS COMPANY LTD.
    - 2024-03-13 11236603
    INTERCOMMERCE OVERSEAS HOLDINGS LTD. - 2018-07-17
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-03-19 ~ 2025-01-30
    CIF 1 - Director → ME
  • 18
    FRUITO SOFT DRINKS LIMITED
    11432083
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (13 parents)
    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
  • 19
    FRUITO U.K LIMITED
    11440060
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-06-29 ~ 2025-01-30
    CIF 38 - Director → ME
  • 20
    GLADMAX CONTINUATION LIMITED
    - now 11887392
    GLADMAX GROUP SERVICES LTD.
    - 2020-01-06 11887392 10790521
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (9 parents, 42 offsprings)
    Officer
    2019-03-18 ~ dissolved
    CIF 25 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-04-21
    CIF 95 - Ownership of shares – 75% or more OE
    CIF 95 - Ownership of voting rights - 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 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 voting rights - 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
    CIF 127 - Ownership of shares – 75% or more OE
    2020-01-06 ~ 2020-02-17
    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 with control over the trustees of a trust OE
    CIF 71 - Right to appoint or remove directors as a member of a firm OE
    CIF 71 - Ownership of shares – 75% or more OE
  • 21
    GREAT BRITLAND ESTATES LIMITED - now
    HIS GRACE COTTAGE LIMITED
    - 2025-04-15 12004513
    ELIZABETH REGINA COTTAGES LIMITED
    - 2023-05-10 12004513
    PROACTIVE HERITAGE COTTAGES LTD
    - 2022-10-12 12004513
    FARMHOUSE TRADING LIMITED
    - 2022-01-04 12004513
    BUSINESS INSURANCY SERVICES LIMITED
    - 2020-05-11 12004513
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (14 parents)
    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% as a member of a firm OE
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 108 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 108 - Right to appoint or remove directors with control over the trustees of a trust 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 OE
  • 22
    GREAT BRITLAND INVESTMENTS LTD. - now
    CORONATION FOODS LIMITED
    - 2025-04-22 11336153
    EDIBLE OILS PUBLIC CO. LTD.
    - 2023-11-15 11336153
    EDIBLE OILS FACTORY LIMITED
    - 2023-03-03 11336153
    TOPMOST FOODS GROUP LTD.
    - 2020-02-04 11336153
    TOPMOST FOODS LIMITED
    - 2019-01-04 11336153
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2019-02-20 ~ 2025-01-30
    CIF 35 - Director → ME
    2018-04-30 ~ 2019-02-20
    CIF 67 - Director → ME
    Person with significant control
    2018-04-30 ~ 2022-11-15
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Ownership of shares – 75% or more OE
    CIF 68 - Ownership of voting rights - 75% or more 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 OE
    CIF 68 - Right to appoint or remove directors as a member of a firm OE
    CIF 68 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 23
    HALLMARK CORPORATE FINANCE LTD - now
    DIASPORANS VENTURES CAPITAL UK PARTNERS LTD - 2026-02-02
    LONDON GLOBAL ASSET MANAGERS LTD. - 2026-01-05
    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 11622352
    STERLING FACTORING FINANCE LIMITED
    - 2020-01-10 11622352
    STERLING BUSINESS (UK) CREDIT LTD.
    - 2019-06-04 11622352
    STERLING CREDIT LIMITED
    - 2019-01-28 11622352
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (18 parents, 17 offsprings)
    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 shares – 75% or more as a member of a firm OE
    CIF 129 - Right to appoint or remove directors OE
    CIF 129 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 129 - Ownership of shares – 75% or more OE
    CIF 129 - Ownership of voting rights - 75% or more OE
    CIF 129 - Right to appoint or remove directors as a member of a firm OE
    CIF 129 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 24
    HALLMARK INVESTMENT PARTNERS (UK) LIMITED - now
    LONDON GLOBAL NOMINEES LIMITED
    - 2026-01-19 11208706
    INCORPORATED CORPORATE NOMINEES LTD.
    - 2024-11-07 11208706
    INVESTCORP CORPORATE NOMINEES LTD.
    - 2023-10-30 11208706
    STANDARD CORPORATE NOMINEES LTD.
    - 2023-10-17 11208706
    PROACTIVE CORPORATE NOMINEES LTD
    - 2023-03-27 11208706
    BOARDMAN CORPORATE NOMINEES LTD.
    - 2022-06-13 11208706
    FIRST CORPORATE NOMINEES LTD.
    - 2020-01-09 11208706
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (14 parents, 71 offsprings)
    Officer
    2019-08-14 ~ 2025-02-04
    CIF 41 - Director → ME
    2018-02-15 ~ 2018-03-24
    CIF 57 - Director → ME
    Person with significant control
    2018-02-15 ~ 2021-07-16
    CIF 120 - Ownership of shares – 75% or more 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 as a member of a firm OE
    CIF 120 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 120 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 120 - Ownership of voting rights - 75% or more 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 OE
    CIF 133 - Right to appoint or remove directors as a member of a firm OE
    CIF 133 - Ownership of shares – 75% or more OE
  • 25
    HALLMARK VENTUREMANAGERS LTD. - now
    DIASPORA CAPITA L UK ALLIANCE LTD - 2026-01-31
    SPRINGBOARD CAPITAL (UK) PARTNERS LTD. - 2025-09-08
    MICROFINANCE CAPITAL (UK) LIMITED - 2025-02-19
    STERLING BRIDGING FINANCE LIMITED
    - 2025-01-24 11412888
    MERCHANT CAPITAL SECURITIES LIMITED
    - 2024-01-09 11412888
    INVESTCORP MERCHANT CAPITAL LTD.
    - 2023-11-13 11412888
    BOARDMANS & CO. LIMITED
    - 2023-06-20 11412888
    PROACTIVE EQUITY PARTNERS LTD.
    - 2022-08-05 11412888
    BOARDMAN VENTURE MANAGERS LTD.
    - 2022-03-08 11412888
    STERLING CUSTODIAN ACCEPTANCES LTD
    - 2020-08-05 11412888
    STERLING CASHFLOW FINANCE LIMITED
    - 2018-07-12 11412888
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-06-13 ~ 2024-06-19
    CIF 11 - Director → ME
    Person with significant control
    2019-06-11 ~ 2021-06-14
    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
    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
    2019-06-04 ~ 2019-08-03
    CIF 72 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 72 - Right to appoint or remove directors as a member of a firm OE
    CIF 72 - Ownership of shares – More than 50% but less than 75% OE
    CIF 72 - Right to appoint or remove directors OE
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% OE
    2019-06-06 ~ 2019-06-11
    CIF 105 - Ownership of shares – 75% or more OE
    CIF 105 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 105 - Right to appoint or remove directors as a member of a firm OE
    CIF 105 - Right to appoint or remove directors OE
    CIF 105 - Ownership of voting rights - 75% or more OE
  • 26
    HERITAGE LAND DEVELOPMENTS LIMITED
    - now 11734434
    HERITAGE HOUSING DEVELOPMENTS LTD.
    - 2023-02-08 11734434
    WINNERS MASS HOUSING LIMITED
    - 2022-02-02 11734434 14383069
    WINNERS MASS TRANSIT LIMITED
    - 2019-12-19 11734434
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (15 parents, 2 offsprings)
    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
    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 OE
    CIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 75 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 75 - Right to appoint or remove directors as a member of a firm OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-07-16 ~ 2019-08-28
    CIF 124 - Ownership of voting rights - 75% or more OE
    CIF 124 - Ownership of shares – More than 50% but less than 75% OE
    CIF 124 - Right to appoint or remove directors OE
    CIF 124 - Ownership of voting rights - 75% or more as a member of a firm 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 as a member of a firm OE
  • 27
    HERITAGE PROPERTIES TRADING LIMITED - now
    HERITAGE COMMERCIAL (UK) PROPERTIES LTD. - 2024-07-10
    HERITAGE PROPERTIES (UK) INVESTMENT LTD.
    - 2022-12-02 11581244
    WHITE & KNIGHTS ASSOCIATES LTD.
    - 2022-04-22 11581244
    INCAR MOTOR ENGINEERS LIMITED
    - 2021-11-05 11581244
    TRANSIT FLEETS SERVICING LIMITED - 2019-03-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-03-23 ~ 2019-09-12
    CIF 45 - Director → ME
    2020-10-07 ~ 2022-10-03
    CIF 15 - Director → ME
    Person with significant control
    2019-08-07 ~ 2020-10-07
    CIF 125 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 125 - Right to appoint or remove directors OE
    CIF 125 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 125 - Ownership of shares – More than 50% but less than 75% OE
    CIF 125 - Right to appoint or remove directors as a member of a firm OE
  • 28
    HERITAGE PROPERTY CORPORATION LTD.
    - now 11555066
    FAIRGATE PROPERTY DEVELOPMENTS LTD.
    - 2022-04-26 11555066
    LANDMARK INVESTMENT PARTNERSHIP LTD.
    - 2021-07-27 11555066
    CHURCHGATE LANDMARK LIMITED
    - 2019-05-07 11555066
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (15 parents, 5 offsprings)
    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
  • 29
    HERITAGE PROPERTY MANAGEMENT LIMITED - now
    HIS GRACE FARMLAND LIMITED
    - 2025-09-10 11726697
    PROACTIVE PROPERTY INVESTORS LTD.
    - 2024-01-03 11726697
    GLADMAX PROPERTY PARTNERS LTD.
    - 2021-11-18 11726697
    GLADMAX INDUSTRIAL HOLDINGS LTD.
    - 2021-02-01 11726697
    GLADMAX INDUSTRIAL EQUITY LTD.
    - 2020-01-16 11726697
    ANGLO AFRICAN PARTICIPATIONS LIMITED
    - 2019-02-25 11726697 12444608
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (11 parents, 15 offsprings)
    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 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 77 - Ownership of voting rights - 75% or more OE
    CIF 77 - Ownership of shares – 75% or more OE
  • 30
    INCAR LEASING COMPANY LIMITED
    - now 11596587
    AUTOMOTIVE LEASING SOLUTIONS LIMITED
    - 2019-10-08 11596587
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2020-11-15
    CIF 32 - Director → ME
    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
    2019-10-07 ~ 2020-10-07
    CIF 97 - Ownership of shares – More than 50% but less than 75% OE
    CIF 97 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 97 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 97 - Right to appoint or remove directors as a member of a firm OE
    CIF 97 - Right to appoint or remove directors OE
  • 31
    LONDON CORPORATE NOMINEES LIMITED
    - now 11202850
    BOARDROOM ADVISORY DIRECTORS LTD.
    - 2024-12-02 11202850
    BOARDMAN ADVISORY (UK) SERVICES LTD.
    - 2022-07-29 11202850
    BOARDMAN CORPORATE CUSTODIAN LTD.
    - 2019-11-27 11202850
    FIRST CORPORATE CUSTODIAN LIMITED
    - 2019-06-24 11202850
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (13 parents, 60 offsprings)
    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 OE
    CIF 118 - Ownership of voting rights - 75% or more OE
    CIF 118 - Ownership of voting rights - 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 118 - Right to appoint or remove directors OE
    CIF 118 - Ownership of shares – 75% or more as a member of a firm OE
  • 32
    LONDON CORPORATE SECRETARY LIMITED - now
    BROADBASE TAX & ACCOUNTING SERVICES LTD
    - 2024-08-27 11529591
    BOARDMAN ACCOUNTANTS & CO. LTD.
    - 2023-05-26 11529591
    ACCOUNTAX ACCOUNTANTS & CO. LTD
    - 2020-06-19 11529591
    INDEPENDENT ACCOUNTANTS' FIRM LTD.
    - 2019-08-27 11529591
    OUTSOURCED ACCOUNTING SERVICES LTD
    - 2019-03-23 11529591
    ACCOUNTAX PRACTICE SERVICES LTD.
    - 2018-11-23 11529591
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (12 parents, 45 offsprings)
    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 OE
    CIF 132 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 132 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 132 - Right to appoint or remove directors as a member of a firm OE
    CIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 132 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 132 - Ownership of shares – 75% or more OE
    2019-08-15 ~ 2020-08-01
    CIF 101 - Right to appoint or remove directors as a member of a firm OE
    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 OE
    CIF 101 - Right to appoint or remove directors with control over the trustees of a trust OE
    2020-08-01 ~ 2023-08-24
    CIF 92 - Right to appoint or remove directors OE
    CIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 92 - Right to appoint or remove directors as a member of a firm OE
    CIF 92 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    LONDON LIVING APARTMENTS LIMITED
    - now 11783358
    LONDON BOROUGHWIDE HOUSING LTD
    - 2024-11-01 11783358
    PROACTIVE HERITAGE (UK) PROPERTIES LTD.
    - 2022-11-21 11783358
    CHURCHGATE HOMES GROUP LTD.
    - 2021-12-06 11783358
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (14 parents, 2 offsprings)
    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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 115 - Ownership of shares – 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 115 - Right to appoint or remove directors OE
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    LONDON TRADING ENTERPRISES LIMITED - now
    LONDON GLOBAL STOCKBROKERS LIMITED
    - 2025-09-22 12027953
    STANDARD DIRECT MORTGAGES LIMITED
    - 2024-12-23 12027953
    INVESTCORP DIRECT MORTGAGES LTD.
    - 2023-11-06 12027953
    DIRECT MORTGAGES CORPORATION LTD
    - 2023-08-07 12027953
    BARCLAYS COMMERCIAL MORTGAGES LTD.
    - 2020-11-04 12027953
    DIRECT MORTGAGES CORPORATION LIMITED
    - 2019-12-02 12027953
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (16 parents, 3 offsprings)
    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 OE
    CIF 107 - Ownership of shares – More than 50% but less than 75% OE
    CIF 107 - Right to appoint or remove directors with control over the trustees of a trust 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
    CIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 35
    LONDON TRAVELLERS INNS LIMITED - now
    MAYORAL CARE HOMES LIMITED
    - 2024-12-23 11569835
    REGINA LIVING RESIDENCES LIMITED
    - 2023-05-05 11569835
    HERITAGE BUILD HOMES LIMITED
    - 2022-09-20 11569835
    CHURCHGATE REALTY GROUP LIMITED
    - 2022-01-07 11569835
    INCAR MOTORS GROUP LIMITED
    - 2020-10-07 11569835
    TRANSIT FLEETS MANAGEMENT LIMITED
    - 2019-03-19 11569835
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2018-09-14 ~ 2019-09-12
    CIF 33 - Director → ME
    2020-09-26 ~ 2024-09-16
    CIF 3 - 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 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 100 - Right to appoint or remove directors OE
    CIF 100 - Ownership of shares – More than 50% but less than 75% OE
    CIF 100 - Ownership of voting rights - More than 50% but less than 75% OE
  • 36
    MICROSOFTWARE CYBERSECURITY SERVICES LTD.
    - now 12319983
    BLACK SCORPION SECURITY LIMITED
    - 2020-11-09 12319983
    65 Samuel Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-18 ~ dissolved
    CIF 19 - Director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    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 OE
    CIF 96 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 96 - Ownership of voting rights - 75% or more OE
    CIF 96 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 96 - Right to appoint or remove directors as a member of a firm OE
    CIF 96 - Ownership of shares – 75% or more OE
  • 37
    MICROSOFTWARE LIMITED
    - now 12302913
    MICROCOMPUTING SOFTWARE LIMITED
    - 2020-02-04 12302913
    31 Belson Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-11-07 ~ 2022-11-17
    CIF 20 - Director → ME
    Person with significant control
    2020-11-17 ~ 2021-11-12
    CIF 88 - Right to appoint or remove directors 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
    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
    2019-11-07 ~ 2020-11-12
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 110 - Right to appoint or remove directors as a member of a firm OE
    CIF 110 - Right to appoint or remove directors OE
    CIF 110 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 38
    MICROSOFTWARE RESEARCH LIMITED
    - now 12272697
    MICROSOFTWARE SYSTEMS & PROGRAMMING LTD.
    - 2024-01-16 12272697
    MICROSOFTWARE WEARABLE DEVICES LTD.
    - 2022-12-01 12272697
    MICROCOMPUTING TECHNOLOGIES LIMITED
    - 2021-08-13 12272697
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-10-21 ~ 2025-01-03
    CIF 4 - Director → ME
    Person with significant control
    2019-10-21 ~ 2020-11-17
    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 as a member of a firm OE
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Right to appoint or remove directors as a member of a firm OE
    CIF 70 - Right to appoint or remove directors OE
    CIF 70 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 70 - Ownership of voting rights - 75% or more OE
    2020-11-21 ~ 2021-07-13
    CIF 87 - Ownership of voting rights - 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 with control over the trustees of a trust OE
    CIF 87 - Right to appoint or remove directors OE
    CIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    MOUNTAIN OF AMAZING MIRACLES (M.A.M)(ORI-OKE IYANU)-INTERNATIONAL PROPHETIC REVIVAL MINISTRY (I.P.R.M) LTD
    11166129
    22 Royal Road, Sidcup, Kent
    Active Corporate (3 parents)
    Officer
    2018-01-23 ~ 2018-05-08
    CIF 62 - Secretary → ME
  • 40
    PRICESAVER STORES LIMITED
    11749757
    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 - Ownership of shares – 75% or more OE
    CIF 116 - Right to appoint or remove directors as a member of a firm OE
    CIF 116 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 116 - Ownership of voting rights - 75% or more OE
    CIF 116 - Right to appoint or remove directors OE
    CIF 116 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 41
    SAFEGUARD LIFE AND PENSIONS LIMITED - now
    PAYMASTER PENSIONS CUSTODIAN LIMITED
    - 2025-03-17 12234241
    INVESTCORP PENSIONS CUSTODIAN LIMITED
    - 2023-11-24 12234241
    BRITANNIA PENSIONS CUSTODIAN LIMITED
    - 2023-10-23 12234241
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (12 parents, 4 offsprings)
    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 shares – More than 50% but less than 75% OE
    CIF 99 - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors OE
    CIF 99 - Right to appoint or remove directors as a member of a firm OE
    CIF 99 - Ownership of voting rights - More than 50% but less than 75% OE
  • 42
    STERLING BROKER SERVICES LIMITED
    - now 11468036
    STERLING LENDING OPTIONS LTD.
    - 2019-01-28 11468036
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-07-17 ~ dissolved
    CIF 47 - Director → ME
    Person with significant control
    2018-07-17 ~ 2021-08-02
    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 as a member of a firm OE
    CIF 111 - Right to appoint or remove directors OE
    CIF 111 - Ownership of shares – 75% or more as a member of a firm 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
    CIF 111 - Ownership of shares – 75% or more OE
  • 43
    STERLING PERSONAL FINANCE LIMITED
    - now 11408693
    STERLING PRIVATE FINANCE LIMITED
    - 2019-09-26 11408693 11638316
    STERLING MONEY ACCEPTANCES LTD
    - 2019-02-26 11408693
    STERLING MONEY MASTERCARD LIMITED
    - 2018-07-17 11408693
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-06-11 ~ 2020-06-30
    CIF 55 - Director → ME
    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
  • 44
    TOPMOST FOODS DISTRIBUTION LTD.
    11420177
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-05-20 ~ dissolved
    CIF 44 - Director → ME
    2018-06-18 ~ 2019-05-18
    CIF 60 - Director → ME
    Person with significant control
    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 - Ownership of voting rights - 75% or more OE
    CIF 81 - Right to appoint or remove directors as a member of a firm OE
    CIF 81 - Right to appoint or remove directors with control over the trustees of a trust OE
    2018-06-18 ~ 2019-06-17
    CIF 117 - Right to appoint or remove directors OE
    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 voting rights - More than 50% but less than 75% 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
    CIF 117 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    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 shares – 75% or more OE
    CIF 80 - Right to appoint or remove directors as a member of a firm OE
    CIF 80 - Ownership of voting rights - 75% or more OE
  • 45
    TRANSIT WORLDWIDE LOGISTICS LIMITED
    11613170
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-10-09 ~ 2019-10-10
    CIF 65 - Director → ME
    2020-10-08 ~ dissolved
    CIF 14 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-10-08
    CIF 130 - Ownership of shares – 75% or more OE
    CIF 130 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 130 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 130 - Right to appoint or remove directors OE
    CIF 130 - Ownership of voting rights - 75% or more as a member of a firm OE
    2020-11-23 ~ 2021-01-04
    CIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 86 - Right to appoint or remove directors as a member of a firm OE
    CIF 86 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 86 - Right to appoint or remove directors OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 46
    WINNERS OVERLAND TRAVEL LIMITED
    - now 11589530 11603313
    METRO BUS AND COACH LIMITED
    - 2019-06-26 11589530
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-10-08 ~ dissolved
    CIF 13 - Director → ME
    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 with control over the trustees of a trust OE
    CIF 103 - Right to appoint or remove directors 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
  • 47
    WINNERS SERVICED APARTMENTS LTD.
    - now 11870620
    STAYEASY SERVICED APARTMENTS LTD.
    - 2019-12-31 11870620
    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 voting rights - 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 - Right to appoint or remove directors OE
    CIF 128 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 128 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 128 - Ownership of shares – More than 50% but less than 75% OE
  • 48
    WORKPLACE PENSIONS SAVINGS LIMITED
    - now 12068568
    WORKPLACE PENSION MANAGEMENT LIMITED
    - 2019-07-15 12068568
    65 Samuel Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    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 OE
    CIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 104 - Right to appoint or remove directors 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 shares – More than 50% but less than 75% as a member of a firm 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% OE
  • 49
    WORKSPACE OFFICES LIMITED
    - now 11225274
    TOTAL SERVICED OFFICES LTD.
    - 2019-08-07 11225274
    BUSINESS ASPECTS CONSULTING LIMITED
    - 2019-05-09 11225274
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (7 parents, 13 offsprings)
    Officer
    2019-02-03 ~ dissolved
    CIF 52 - Director → ME
    2018-02-26 ~ 2018-03-03
    CIF 56 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.