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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 7
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 2
    GLADMAX CONTINUATION LIMITED - now
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    C/o, 31, Samuel Street, 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
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    31, Belson Road, London, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2024-11-18 ~ now
    OF - Director → 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
    2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    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
    2022-11-11 ~ now
    OF - Director → CIF 0
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 7
    31, Belson Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 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
    2020-07-03 ~ 2021-06-04
    PE - Director → 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
    2017-11-06 ~ 2018-02-16
    PE - Director → CIF 0
    2019-02-20 ~ 2022-11-11
    PE - Director → CIF 0
    Person with significant control
    2017-11-06 ~ 2021-09-25
    PE - Right to appoint or remove directors with control over the trustees of a trust → 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 → 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
  • 3
    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, London, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2020-11-14 ~ 2022-11-11
    PE - Director → CIF 0
    Person with significant control
    2020-12-02 ~ 2020-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → 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 → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    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
    2021-10-01 ~ 2022-09-11
    PE - Director → CIF 0
    Person with significant control
    2021-10-01 ~ 2021-11-03
    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 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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 ~ 2019-03-21
    PE - Director → CIF 0
  • 6
    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
    C/o, 31, 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 ~ 2024-01-10
    PE - Secretary → CIF 0
    2024-01-14 ~ 2024-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ABRAHAMIC HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3,500 GBP2025-01-02
3,000 GBP2023-12-30
Current Assets
3,500 GBP2025-01-02
3,000 GBP2023-12-30
Creditors
Amounts falling due within one year
0 GBP2025-01-02
0 GBP2023-12-30
Net Current Assets/Liabilities
3,500 GBP2025-01-02
3,000 GBP2023-12-30
Total Assets Less Current Liabilities
7,000 GBP2025-01-02
6,000 GBP2023-12-30
Creditors
Amounts falling due after one year
0 GBP2025-01-02
0 GBP2023-12-30
Net Assets/Liabilities
7,000 GBP2025-01-02
6,000 GBP2023-12-30
Equity
7,000 GBP2025-01-02
6,000 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2025-01-02
02022-12-31 ~ 2023-12-30
Related profiles found in government register
  • ABRAHAMIC HOLDINGS LIMITED
    Info
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2025-02-24
    GLADMAX ESTATES LIMITED - 2025-02-24
    GLADMAX BUILDINGS LIMITED - 2025-02-24
    Registered number 11049095
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ABRAHAMIC HOLDINGS LIMITED
    S
    Registered number 11049095
    31, Belson Road, London, England, SE18 5PU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    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 14 - Director → ME
  • 2
    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 16 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    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
    2024-01-25 ~ now
    CIF 20 - Director → ME
  • 4
    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
    2025-03-11 ~ now
    CIF 4 - Director → ME
  • 5
    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
    2025-02-04 ~ now
    CIF 6 - Director → ME
  • 6
    SHILOH BUILDING MANAGEMENT LIMITED - 2024-08-08
    WINNERS COMMUNITY ESTATES LTD - 2024-02-17
    31 Belson Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    2025-02-25 ~ now
    CIF 5 - Director → ME
  • 7
    WORLDWIDE AFRICARE MISSION LIMITED - 2025-03-24
    BLACKWORTH INTERNATIONAL DEVELOPMENT LTD - 2024-01-06
    31 Belson Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2025-03-13 ~ now
    CIF 3 - Director → ME
  • 8
    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
    2025-03-15 ~ now
    CIF 1 - Director → ME
  • 9
    STAYEASY SERVICED APARTMENTS LTD. - 2019-12-31
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    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 ~ dissolved
    CIF 19 - Director → ME
Ceased 10
  • 1
    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
    2019-05-20 ~ 2022-05-04
    CIF 18 - Director → ME
  • 2
    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
    2025-03-15 ~ 2025-04-14
    CIF 2 - Director → ME
    2020-05-11 ~ 2022-05-15
    CIF 12 - Director → ME
    Person with significant control
    2020-05-08 ~ 2020-05-11
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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
    2020-08-01 ~ 2022-07-20
    CIF 10 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-07-15
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    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
    2021-09-20 ~ 2024-06-19
    CIF 8 - Director → ME
    Person with significant control
    2021-09-20 ~ 2021-12-05
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    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
    2018-09-06 ~ 2019-09-05
    CIF 17 - Director → ME
    2020-05-27 ~ 2022-08-22
    CIF 11 - Director → ME
    Person with significant control
    2021-09-17 ~ 2022-08-22
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors → OE
    2018-09-06 ~ 2019-09-05
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-09-15 ~ 2021-09-14
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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
    2024-01-09 ~ 2024-12-13
    CIF 35 - Director → ME
  • 7
    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
    Person with significant control
    2021-09-15 ~ 2021-10-03
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    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 ~ 2022-06-10
    CIF 9 - Director → ME
    Person with significant control
    2020-06-01 ~ 2021-05-20
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    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 ~ 2021-02-24
    CIF 15 - Director → ME
    Person with significant control
    2021-10-11 ~ 2021-12-14
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    2019-01-23 ~ 2021-02-24
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 10
    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
    2020-11-23 ~ 2024-09-07
    CIF 7 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-12-05
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE

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