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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 8
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    GLADMAX CONTINUATION LIMITED - now
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    31, Belson Road, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-03-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    HERITAGE FAMILY OFFICE LP - now
    HERITAGE PRIVATE ASSETS L.P. - 2024-06-05
    31, Belson Road, London, England
    Active Corporate (28 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 4
    STERLING PAYMENTS ACCEPTANCES LTD - 2023-11-27
    STERLING MONEY MANAGEMENT LTD - 2023-04-27
    31, Belson Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    2024-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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% as a member of a firm → CIF 0
  • 5
    LONDON CORPORATE SECRETARY LIMITED - now
    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
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 6
    31, Belson Road, London, England
    Open Corporate (1 parent, 2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 7
    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
    2022-11-16 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2025-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    LONDON GLOBAL STOCKBROKERS LIMITED - now
    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, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    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
    2020-05-14 ~ 2021-06-25
    PE - Director → CIF 0
    Person with significant control
    2020-11-05 ~ 2020-11-09
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    GLADMAX GROUP LIMITED - now
    65, Samuel Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2017-10-11 ~ 2018-02-16
    PE - Director → CIF 0
    2019-02-20 ~ 2025-01-27
    PE - Director → CIF 0
    Person with significant control
    2017-10-11 ~ 2020-10-19
    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 voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    2020-11-04 ~ 2021-10-03
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 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
  • 3
    LONDON TRAVELLERS INNS LIMITED - now
    MAYORAL CARE HOMES LIMITED - 2024-12-23
    REGINA LIVING RESIDENCES LIMITED - 2023-05-05
    HERITAGE BUILD HOMES LIMITED - 2022-09-20
    INCAR MOTORS GROUP LIMITED - 2020-10-07
    TRANSIT FLEETS MANAGEMENT LIMITED - 2019-03-19
    65, Samuel Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2020-10-19 ~ 2020-10-19
    PE - Director → CIF 0
    2020-10-19 ~ 2020-11-05
    PE - Director → CIF 0
    Person with significant control
    2020-10-19 ~ 2020-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    PYRAMID INVESTMENTS (UK) GROUP LTD - now
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
    31, Belson Road, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2023-09-26 ~ 2024-01-03
    PE - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2024-01-09 ~ 2024-09-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    65, Samuel Street, London, United Kingdom
    Corporate
    Officer
    2017-10-11 ~ 2017-10-16
    PE - Secretary → CIF 0
  • 6
    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
    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
    65, Samuel Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    24,500 GBP2024-12-31
    Officer
    2021-09-16 ~ 2022-11-15
    PE - Director → CIF 0
  • 7
    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, 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 ~ 2019-03-21
    PE - Director → CIF 0
  • 8
    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
    FIRST CORPORATE NOMINEES LTD. - 2020-01-09
    31, Belson Road, London, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2018-02-16 ~ 2024-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON PRIVATE WEALTH MANAGEMENT LTD

Previous names
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
Standard Industrial Classification
64992 - Factoring
64999 - Financial Intermediation Not Elsewhere Classified
64929 - Other Credit Granting N.e.c.
64910 - Financial Leasing
Brief company account
Fixed Assets
4,000 GBP2024-12-31
3,500 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
2,500 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
3,000 GBP2024-12-31
2,500 GBP2023-12-31
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LONDON PRIVATE WEALTH MANAGEMENT LTD
    Info
    QUOTED SECURITIES TRADING LIMITED - 2025-03-19
    STERLING ASSETS FINANCE LIMITED - 2025-03-19
    PYRAMID ASSET MANAGEMENT LIMITED - 2025-03-19
    GLOBAL INVESTCO HOLDINGS LIMITED - 2025-03-19
    INVESTCORP UK HOLDING GLOBAL LTD. - 2025-03-19
    MICROFINANCE AFRICA CORPORATION LTD. - 2025-03-19
    GLADMAX OVERSEAS HOLDINGS LTD. - 2025-03-19
    GLADMAX VENTURES LIMITED - 2025-03-19
    GLADMAX GROUP ESTATES LIMITED - 2025-03-19
    GLADMAX OPERATING ESTATES LTD - 2025-03-19
    PROPERTY DEVELOPMENT INVESTORS LTD. - 2025-03-19
    GLADMAX RESIDENTIAL LIVING LTD. - 2025-03-19
    Registered number 11007553
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • GLADMAX OVERSEAS HOLDINGS LTD
    S
    Registered number 11007553
    31, Belson Road, London, England, SE18 5PU
    CIF 1
  • GLADMAX OVERSEAS HOLDINGS LTD
    S
    Registered number 11007553
    65, Samuel Street, London, England, SE18 5LF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    65 Samuel Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2020-11-24 ~ dissolved
    CIF 19 - Director → ME
  • 2
    ANGLO AFRICAN HOLDINGS LTD. - 2021-01-08
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-01-07 ~ dissolved
    CIF 17 - Director → ME
  • 3
    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
    2020-11-14 ~ dissolved
    CIF 26 - Director → ME
  • 4
    BARCLAYS STOCKBROKERS LTD - 2020-11-04
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-11-14 ~ dissolved
    CIF 28 - Director → ME
  • 5
    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
    2020-11-14 ~ dissolved
    CIF 27 - Director → ME
  • 6
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2020-11-23 ~ dissolved
    CIF 21 - Director → ME
  • 7
    STAYEASY SERVICED APARTMENTS LTD. - 2019-12-31
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 8 - Director → ME
  • 8
    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
    2020-11-14 ~ dissolved
    CIF 25 - Director → ME
Ceased 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
    2020-11-14 ~ 2022-11-11
    CIF 33 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-03
    CIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    65 Samuel Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2019-04-29 ~ 2020-05-05
    CIF 7 - Director → ME
  • 3
    EMBLEM HOTELS GROUP LTD. - 2020-01-27
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-19 ~ 2020-01-25
    CIF 9 - Director → ME
  • 4
    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
    2020-11-14 ~ 2021-08-27
    CIF 31 - Director → ME
    2021-11-02 ~ 2022-10-22
    CIF 2 - Director → ME
  • 5
    BARCLAYS STOCKBROKERS LTD - 2020-11-04
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-11 ~ 2020-11-14
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-24 ~ 2020-12-04
    CIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove directors → OE
    2020-11-14 ~ 2020-11-23
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
    CIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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
    2021-10-07 ~ 2022-11-15
    CIF 3 - Director → ME
    2020-11-15 ~ 2021-10-07
    CIF 16 - Director → ME
  • 7
    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 ~ 2019-06-15
    CIF 14 - Director → ME
  • 8
    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 ~ 2020-06-07
    CIF 11 - Director → ME
    2020-12-23 ~ 2021-08-10
    CIF 18 - Director → ME
  • 9
    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
    2019-05-09 ~ 2019-09-19
    CIF 12 - Director → ME
  • 10
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2022-05-27 ~ 2024-01-10
    CIF 34 - Director → ME
  • 11
    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
    2019-05-18 ~ 2020-04-27
    CIF 10 - Director → ME
  • 12
    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
    2019-02-24 ~ 2019-09-05
    CIF 15 - Director → ME
    2018-09-06 ~ 2019-02-24
    CIF 5 - Director → ME
  • 13
    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
    2021-12-14 ~ 2022-11-20
    CIF 1 - Director → ME
    2020-11-14 ~ 2021-08-05
    CIF 29 - Director → ME
  • 14
    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
    2020-11-14 ~ 2021-08-27
    CIF 30 - Director → ME
  • 15
    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
    2020-11-14 ~ 2022-07-08
    CIF 6 - Director → ME
  • 16
    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
    2020-11-14 ~ 2021-10-04
    CIF 32 - Director → ME
  • 17
    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
    2020-11-24 ~ 2021-08-02
    CIF 20 - Director → ME
  • 18
    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 ~ 2020-07-05
    CIF 4 - Director → ME
  • 19
    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
    2020-11-17 ~ 2021-08-27
    CIF 23 - Director → ME
  • 20
    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
    2020-11-21 ~ 2021-08-12
    CIF 22 - Director → ME
  • 21
    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
    2021-10-07 ~ 2024-01-09
    CIF 35 - Director → ME
    2020-11-16 ~ 2021-10-07
    CIF 24 - Director → ME
  • 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
    2019-05-09 ~ 2020-02-12
    CIF 13 - Director → ME

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