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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
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    HERITAGE PRIVATE ASSETS L.P. - 2024-06-05
    31, Belson Road, London, England
    Active Corporate (28 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    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
    2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    PYRAMID INVESTMENTS (UK) GROUP LTD - now
    INVESTCORP UK HOLDINGS LTD - 2023-11-17
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
    31, Belson Road, London, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    ABRAHAMIC HOLDINGS LIMITED - now
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED - 2024-05-08
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    31, Belson Road, London, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2025-02-04 ~ now
    OF - Director → 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
    31, Belson Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    24,500 GBP2024-12-31
    Officer
    2021-10-04 ~ now
    OF - 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
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    31, Belson Road, London, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    BOARDMAN FINANCIAL HOLDINGS LTD. - now
    C/o, 65, Samuel Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2019-08-14 ~ 2020-02-12
    PE - Director → CIF 0
  • 2
    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
    2020-02-12 ~ 2021-06-25
    PE - Director → CIF 0
    2019-08-14 ~ 2020-02-12
    PE - Secretary → CIF 0
  • 3
    BRITLAND RETAIL (UK) PREMISES LIMITED - now
    LONDON TRADING ENTERPRISES LIMITED - 2025-04-29
    FOODBROKER ENTERPRISES (UK) LIMITED - 2025-02-11
    NEXIM INTERNATIONAL LIMITED - 2024-09-16
    NEXIM U.K ENTERPRISES LTD. - 2023-11-06
    GLADMAX ENTERPRISES LIMITED - 2021-10-26
    STERLING PRIVATE FINANCE LTD. - 2019-02-25
    C/o, 65, Samuel Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-08-14 ~ 2020-11-14
    PE - Director → CIF 0
  • 4
    HERITAGE FAMILY OFFICE LP - now
    31 Belson Road, Belson Road, London, England
    Active Corporate (28 offsprings)
    Person with significant control
    2021-07-16 ~ 2022-02-15
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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
    2018-02-15 ~ 2018-03-24
    PE - Director → CIF 0
    2019-08-14 ~ 2025-02-04
    PE - Director → CIF 0
    Person with significant control
    2018-02-15 ~ 2021-07-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more 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 voting rights - 75% or more as a member of a firm → 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
    2022-02-15 ~ 2022-09-12
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LONDON PRIVATE WEALTH MANAGEMENT LTD - now
    QUOTED SECURITIES TRADING LIMITED - 2025-03-19
    STERLING ASSETS FINANCE LIMITED - 2025-01-27
    PYRAMID ASSET MANAGEMENT LIMITED - 2024-06-27
    GLOBAL INVESTCO HOLDINGS LIMITED - 2024-01-04
    INVESTCORP UK HOLDING GLOBAL LTD. - 2023-10-27
    MICROFINANCE AFRICA CORPORATION LTD. - 2023-09-12
    GLADMAX OVERSEAS HOLDINGS LTD. - 2022-06-29
    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
    65, Samuel Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2020-11-14 ~ 2021-10-04
    PE - Director → CIF 0
  • 7
    HIS GRACE FARMLAND LIMITED - now
    PROACTIVE PROPERTY INVESTORS LTD. - 2024-01-03
    GLADMAX PROPERTY PARTNERS LTD. - 2021-11-18
    GLADMAX INDUSTRIAL HOLDINGS LTD. - 2021-02-01
    ANGLO AFRICAN PARTICIPATIONS LIMITED - 2019-02-25
    C/o, 65, Samuel Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2019-08-14 ~ 2020-02-12
    PE - Director → CIF 0
  • 8
    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
    2023-10-20 ~ 2024-01-10
    PE - Director → CIF 0
    2022-10-07 ~ 2023-10-20
    PE - Secretary → CIF 0
  • 9
    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
    65, Samuel Street, London, Royal Borough Of Greenwich, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2018-02-15 ~ 2019-08-14
    PE - Secretary → CIF 0
  • 10
    WORKSPACE OFFICES LIMITED - now
    TOTAL SERVICED OFFICES LTD. - 2019-08-07
    C/o, Samuel, Samuel Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2018-03-24 ~ 2019-08-14
    PE - Director → CIF 0
parent relation
Company in focus

LONDON GLOBAL NOMINEES LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
78300 - Human Resources Provision And Management Of Human Resources Functions
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
3,000 GBP2024-12-31
2,500 GBP2023-12-31
Current Assets
1,500 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1,500 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,500 GBP2024-12-31
3,500 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
4,500 GBP2024-12-31
3,500 GBP2023-12-31
Equity
4,500 GBP2024-12-31
3,500 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 GLOBAL NOMINEES LIMITED
    Info
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
    INVESTCORP CORPORATE NOMINEES LTD. - 2024-11-07
    STANDARD CORPORATE NOMINEES LTD. - 2024-11-07
    PROACTIVE CORPORATE NOMINEES LTD - 2024-11-07
    BOARDMAN CORPORATE NOMINEES LTD. - 2024-11-07
    FIRST CORPORATE NOMINEES LTD. - 2024-11-07
    Registered number 11208706
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • LONDON GLOBAL NOMINEES LIMITED
    S
    Registered number 11208706
    31, Belson Road, London, England, SE18 5PU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    65 Samuel Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2020-05-05 ~ dissolved
    CIF 28 - Secretary → ME
  • 2
    ANGLO AFRICAN HOLDINGS LTD. - 2021-01-08
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-05 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    65 Samuel Street, Woolwich, London, Royal Borough Of Greenwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    GLADMAX GROUP HOLDINGS LIMITED - 2020-03-26
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2019-03-04 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    EMBLEM HOTELS GROUP LTD. - 2020-01-27
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    BARCLAYS STOCKBROKERS LTD - 2020-11-04
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-11-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    1st Avenue J Close Block 4, Gwarinpa, Abuja, Federal Capital Territory Abuja, Nigeria
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ now
    CIF 67 - Secretary → ME
  • 8
    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 52 - Secretary → ME
  • 9
    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
    2020-06-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 10
    TOPMOST BAKERIES LIMITED - 2021-02-19
    31 Belson Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,500 GBP2020-12-31
    Officer
    2020-06-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-03-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    Ground Floor Mosesola House 103, Allen Avenue Ikeja, Lagos, Lagos State, Nigeria
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    CIF 76 - Secretary → ME
  • 13
    GENERAL REALTY PARTNERSHIP (GP) LIMITED - 2024-10-04
    INVESTCORP REALTY PARTNER (GP) LIMITED - 2023-10-27
    HERITAGE REALTY PARTNER (GP) LIMITED - 2023-07-03
    FAIRGATE REALTY SECURITIES LTD. - 2022-08-30
    WINNERS WORLD TRAVEL LTD - 2021-07-08
    AEROJETS OVERFLIGHT SERVICE LTD. - 2019-10-09
    SWIFT AIR TRAVEL SERVICE LTD. - 2019-07-08
    ANGELS ABOARD TRAVELS LIMITED - 2018-10-16
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,700 GBP2024-12-31
    Officer
    2024-11-29 ~ now
    CIF 4 - Director → ME
  • 14
    INVESTORS CAPITAL (UK) PARTNERS LIMITED - 2023-12-13
    INVESTCORP CAPITAL LIMITED - 2023-11-01
    PROACTIVE VENTURES CAPITAL LTD - 2023-07-28
    31 Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-11-12 ~ now
    CIF 5 - Director → ME
  • 15
    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
    2024-09-16 ~ now
    CIF 12 - Director → ME
  • 16
    BLACK SCORPION SECURITY LIMITED - 2020-11-09
    65 Samuel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 17
    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
    2025-02-01 ~ now
    CIF 1 - Director → ME
  • 18
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 19
    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
    Person with significant control
    2025-06-24 ~ now
    CIF 121 - Right to appoint or remove directors as a member of a firm → OE
    CIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 20
    STERLING TRANSACTIONS SERVICES LTD - 2025-08-04
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-11-30 ~ now
    CIF 2 - Director → ME
  • 21
    SPRINGBOARD CAPITAL (UK) LIMITED - 2025-08-04
    STERLING GBP FINANCE LIMITED - 2025-02-13
    STERLING SAVINGS ACCEPTANCES LTD - 2024-09-25
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-11-30 ~ now
    CIF 9 - Director → ME
  • 22
    STERLING PRIVATE FINANCE LIMITED - 2019-09-26
    STERLING MONEY ACCEPTANCES LTD - 2019-02-26
    STERLING MONEY MASTERCARD LIMITED - 2018-07-17
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    2020-01-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 23
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 24
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2020-10-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 25
    METRO BUS AND COACH LIMITED - 2019-06-26
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2019-09-18 ~ dissolved
    CIF 25 - Secretary → ME
  • 26
    STAYEASY SERVICED APARTMENTS LTD. - 2019-12-31
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 47 - Secretary → ME
  • 27
    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
    2020-02-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 28
    WORSHIPFUL COMPANY OF WINNERS LTD. - 2023-09-28
    WINNERS MASS HOUSING LTD - 2022-12-29
    31 Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2025-07-18 ~ now
    CIF 10 - Director → ME
Ceased 59
  • 1
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED - 2024-05-08
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2024-01-14 ~ 2024-08-31
    CIF 87 - Secretary → ME
    2018-02-16 ~ 2024-01-10
    CIF 100 - Secretary → ME
  • 2
    65 Samuel Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2019-04-29 ~ 2019-05-02
    CIF 36 - Secretary → ME
  • 3
    128 Warland Road, Plumstead, London
    Active Corporate (4 parents)
    Equity (Company account)
    -71 GBP2023-12-31
    Officer
    2020-12-14 ~ 2022-09-26
    CIF 30 - Secretary → ME
  • 4
    ANGLO AFRICAN HOLDINGS LTD. - 2021-01-08
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-01-14 ~ 2021-02-25
    CIF 125 - Right to appoint or remove directors as a member of a firm → OE
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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 shares – More than 25% but not more than 50% → OE
  • 5
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-18 ~ 2025-03-25
    CIF 8 - Secretary → ME
  • 6
    117 Wordsworth Way, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2018-05-26 ~ 2019-08-22
    CIF 63 - Secretary → ME
  • 7
    LONDON TRADING ENTERPRISES LIMITED - 2025-04-29
    FOODBROKER ENTERPRISES (UK) LIMITED - 2025-02-11
    NEXIM INTERNATIONAL LIMITED - 2024-09-16
    NEXIM U.K ENTERPRISES LTD. - 2023-11-06
    GLADMAX ENTERPRISES LIMITED - 2021-10-26
    GLADMAX GROUP INVESTMENTS LTD. - 2020-11-02
    STERLING PRIVATE FINANCE LTD. - 2019-02-25
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2018-10-23 ~ 2019-03-25
    CIF 40 - Secretary → ME
    2020-06-16 ~ 2024-08-31
    CIF 108 - Secretary → ME
  • 8
    CHANCERY LAW FIRM LIMITED - 2019-04-29
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-31 ~ 2020-01-27
    CIF 51 - Secretary → ME
  • 9
    E43 Sokoto Street Banana Island, Ikoyi, Lagos, Lagos State, Nigeria
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2024-12-03
    CIF 98 - Secretary → ME
  • 10
    44 Bayo Sodipo Street Palmwill Estate, Off Badore Road Ajah, Lagos, Lagos State Lagos, Nigeria
    Active Corporate (2 parents)
    Officer
    2022-10-19 ~ 2024-12-03
    CIF 70 - Secretary → ME
  • 11
    46 Adekunle Fajuyi Street, Gra Ikeja, Lagos Nigeria, Lagos State, Nigeria
    Active Corporate (5 parents)
    Officer
    2018-02-28 ~ 2018-10-30
    CIF 68 - Secretary → ME
  • 12
    43 Pilot Walk, London, Royal Borough Of Greenwich
    Active Corporate (3 parents)
    Equity (Company account)
    -209 GBP2024-09-30
    Officer
    2021-09-23 ~ 2023-06-15
    CIF 77 - Secretary → ME
  • 13
    GENERAL COMMERCIAL MORTGAGES LTD. - 2025-06-19
    INVESTCORP COMMERCIAL MORTGAGES LTD. - 2023-12-04
    STANDARD COMMERCIAL MORTGAGES LTD. - 2023-10-24
    PROACTIVE COMMERCIAL MORTGAGES LTD. - 2023-03-08
    STERLING MONEYCARD PAYMENTS LTD. - 2022-01-05
    STERLING MONEYCARD LIMITED - 2019-09-13
    STERLING MONEY LIMITED - 2018-11-12
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-06-04 ~ 2019-03-25
    CIF 38 - Secretary → ME
    2020-06-01 ~ 2024-09-07
    CIF 111 - Secretary → ME
  • 14
    TOPMOST BAKERIES LIMITED - 2021-02-19
    31 Belson Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,500 GBP2020-12-31
    Officer
    2018-11-21 ~ 2019-05-18
    CIF 54 - Secretary → ME
  • 15
    FRUITO BEVERAGES (AFRICA) LIMITED - 2019-08-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2020-03-17 ~ 2025-01-17
    CIF 114 - Secretary → ME
    2018-07-23 ~ 2019-08-02
    CIF 57 - Secretary → ME
  • 16
    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
    2018-03-06 ~ 2019-05-09
    CIF 62 - Secretary → ME
    2020-03-13 ~ 2024-08-31
    CIF 115 - Secretary → ME
  • 17
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2024-01-10 ~ 2024-09-07
    CIF 88 - Secretary → ME
    2018-06-25 ~ 2024-01-10
    CIF 74 - Secretary → ME
  • 18
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2018-06-29 ~ 2019-07-31
    CIF 49 - Secretary → ME
    2020-06-28 ~ 2024-08-29
    CIF 104 - Secretary → ME
  • 19
    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
    2020-06-14 ~ 2025-01-30
    CIF 106 - Secretary → ME
    2018-02-16 ~ 2019-05-18
    CIF 58 - Secretary → ME
  • 20
    HIS GRACE COTTAGE LIMITED - 2025-04-15
    ELIZABETH REGINA COTTAGES LIMITED - 2023-05-10
    PROACTIVE HERITAGE COTTAGES LTD - 2022-10-12
    FARMHOUSE TRADING LIMITED - 2022-01-04
    BUSINESS INSURANCY SERVICES LIMITED - 2020-05-11
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents)
    Equity (Company account)
    25,000 GBP2024-06-30
    Officer
    2019-05-20 ~ 2019-05-23
    CIF 35 - Secretary → ME
    2020-05-11 ~ 2025-03-25
    CIF 112 - Secretary → ME
  • 21
    CORONATION FOODS LIMITED - 2025-04-22
    EDIBLE OILS PUBLIC CO. LTD. - 2023-11-15
    EDIBLE OILS FACTORY LIMITED - 2023-03-03
    TOPMOST FOODS GROUP LTD. - 2020-02-04
    TOPMOST FOODS LIMITED - 2019-01-04
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2018-04-30 ~ 2019-04-01
    CIF 60 - Secretary → ME
    2020-04-27 ~ 2024-01-09
    CIF 78 - Secretary → ME
    2024-01-09 ~ 2024-08-31
    CIF 91 - Secretary → ME
  • 22
    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
    Person with significant control
    2019-06-28 ~ 2019-07-16
    CIF 122 - Ownership of shares – 75% or more → OE
    Officer
    2020-05-08 ~ 2024-08-30
    CIF 113 - Secretary → ME
  • 23
    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
    2024-01-03 ~ 2024-08-29
    CIF 93 - Secretary → ME
    2018-09-21 ~ 2019-08-07
    CIF 42 - Secretary → ME
    2020-10-07 ~ 2024-01-03
    CIF 109 - Secretary → ME
  • 24
    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 ~ 2024-08-31
    CIF 83 - Secretary → ME
    2020-05-27 ~ 2024-01-25
    CIF 72 - Secretary → ME
  • 25
    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
    Person with significant control
    2018-12-14 ~ 2019-12-02
    CIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Right to appoint or remove directors as a member of a firm → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    Officer
    2018-12-14 ~ 2024-08-27
    CIF 107 - Secretary → ME
  • 26
    AUTOMOTIVE LEASING SOLUTIONS LIMITED - 2019-10-08
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2018-10-01 ~ 2020-11-15
    CIF 31 - Secretary → ME
  • 27
    GOODWILL WEALTH ADVISORS LIMITED - 2024-10-24
    GOODWIL WEALTH ADVISORS LIMITED - 2024-04-10
    GOODWILL WEALTH MANAGEMENT LIMITED - 2024-04-05
    INVESTCORP WEALTH MANAGEMENT LTD. - 2023-11-06
    PROACTIVE INVESTMENT MANAGEMENT LTD - 2023-07-31
    31 Belson Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    2023-01-06 ~ 2024-08-27
    CIF 97 - Secretary → ME
  • 28
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2018-02-19 ~ 2019-08-14
    CIF 46 - Secretary → ME
    2020-01-16 ~ 2024-09-03
    CIF 116 - Secretary → ME
  • 29
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
    ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2019-08-15 ~ 2019-08-15
    CIF 44 - Director → ME
    Officer
    2020-07-06 ~ 2024-11-16
    CIF 118 - Secretary → ME
    2018-08-21 ~ 2019-08-14
    CIF 37 - Secretary → ME
  • 30
    GENERAL REALTY PARTNERSHIP (GP) LIMITED - 2024-10-04
    INVESTCORP REALTY PARTNER (GP) LIMITED - 2023-10-27
    HERITAGE REALTY PARTNER (GP) LIMITED - 2023-07-03
    FAIRGATE REALTY SECURITIES LTD. - 2022-08-30
    WINNERS WORLD TRAVEL LTD - 2021-07-08
    AEROJETS OVERFLIGHT SERVICE LTD. - 2019-10-09
    SWIFT AIR TRAVEL SERVICE LTD. - 2019-07-08
    ANGELS ABOARD TRAVELS LIMITED - 2018-10-16
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,700 GBP2024-12-31
    Officer
    2018-10-03 ~ 2019-08-07
    CIF 55 - Secretary → ME
    2020-06-24 ~ 2024-09-03
    CIF 105 - Secretary → ME
  • 31
    INVESTORS CAPITAL (UK) PARTNERS LIMITED - 2023-12-13
    INVESTCORP CAPITAL LIMITED - 2023-11-01
    PROACTIVE VENTURES CAPITAL LTD - 2023-07-28
    31 Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2022-10-04 ~ 2024-10-01
    CIF 102 - Secretary → ME
  • 32
    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
    2020-07-05 ~ 2024-09-03
    CIF 103 - Secretary → ME
    2018-10-15 ~ 2019-03-25
    CIF 64 - Secretary → ME
  • 33
    STANDARD DIRECT MORTGAGES LIMITED - 2024-12-23
    INVESTCORP DIRECT MORTGAGES LTD. - 2023-11-06
    DIRECT MORTGAGES CORPORATION LTD - 2023-08-07
    BARCLAYS COMMERCIAL MORTGAGES LTD. - 2020-11-04
    DIRECT MORTGAGES CORPORATION LIMITED - 2019-12-02
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    2019-06-03 ~ 2024-09-07
    CIF 120 - Secretary → ME
  • 34
    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
    2020-02-04 ~ 2024-08-29
    CIF 119 - Secretary → ME
    2019-01-23 ~ 2020-02-04
    CIF 39 - Secretary → ME
  • 35
    QUOTED SECURITIES TRADING LIMITED - 2025-03-19
    STERLING ASSETS FINANCE LIMITED - 2025-01-27
    PYRAMID ASSET MANAGEMENT LIMITED - 2024-06-27
    GLOBAL INVESTCO HOLDINGS LIMITED - 2024-01-04
    INVESTCORP UK HOLDING GLOBAL LTD. - 2023-10-27
    MICROFINANCE AFRICA CORPORATION LTD. - 2023-09-12
    GLADMAX OVERSEAS HOLDINGS LTD. - 2022-06-29
    GLADMAX VENTURES LIMITED - 2021-07-29
    GLADMAX GROUP ESTATES LIMITED - 2020-11-05
    GLADMAX OPERATING ESTATES LTD - 2019-02-11
    PROPERTY DEVELOPMENT INVESTORS LTD. - 2018-07-12
    GLADMAX RESIDENTIAL LIVING LTD. - 2017-11-17
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2018-02-16 ~ 2024-08-27
    CIF 117 - Secretary → ME
  • 36
    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
    2019-08-07 ~ 2019-09-10
    CIF 45 - Director → ME
    Officer
    2020-09-26 ~ 2024-01-10
    CIF 71 - Secretary → ME
    2018-09-14 ~ 2019-08-07
    CIF 43 - Secretary → ME
    2024-01-15 ~ 2024-09-07
    CIF 86 - Secretary → ME
  • 37
    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
    2023-03-30 ~ 2024-01-10
    CIF 65 - Secretary → ME
    2024-01-16 ~ 2025-03-25
    CIF 6 - Secretary → ME
  • 38
    PETROZONE CONTRACTING LIMITED - 2024-11-14
    31 Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-06-30
    Officer
    2023-06-12 ~ 2024-11-04
    CIF 95 - Secretary → ME
  • 39
    ASSOCIATED BAKERIES LIMITED - 2025-02-10
    HIS GRACE (UK) RESTAURANTS GROUP LTD LTD - 2024-07-08
    31 Belson Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-04-08 ~ 2025-01-03
    CIF 80 - Secretary → ME
  • 40
    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
    2024-01-03 ~ 2024-08-29
    CIF 94 - Secretary → ME
    2019-10-21 ~ 2024-01-03
    CIF 99 - Secretary → ME
  • 41
    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
    2022-12-12 ~ 2024-08-27
    CIF 101 - Secretary → ME
  • 42
    STERLING CURRENCY FACTORING LTD - 2025-01-17
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-11-30 ~ 2026-01-30
    CIF 3 - Director → ME
    Officer
    2024-02-11 ~ 2024-11-30
    CIF 82 - Secretary → ME
  • 43
    INVESTCORP UK HOLDINGS LTD - 2023-11-17
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
    9 Silver Street, Off Palm Avenue, Mushin, Lagos, Nigeria
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2022-04-04 ~ 2024-11-09
    CIF 13 - Secretary → ME
  • 44
    31 Belson Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-01-03 ~ 2024-08-27
    CIF 92 - Secretary → ME
    2023-01-03 ~ 2024-01-05
    CIF 69 - Secretary → ME
  • 45
    SAB HERITAGE (1955) LIMITED - 2024-02-17
    SAB HERITAGE OFFICE LIMITED - 2023-03-17
    31 Belson Road, London, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2024-01-17 ~ 2024-09-09
    CIF 85 - Secretary → ME
    2023-01-27 ~ 2024-01-17
    CIF 66 - Secretary → ME
  • 46
    PAYMASTER PENSIONS CUSTODIAN LIMITED - 2025-03-17
    INVESTCORP PENSIONS CUSTODIAN LIMITED - 2023-11-24
    BRITANNIA PENSIONS CUSTODIAN LIMITED - 2023-10-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2019-09-30 ~ 2020-02-10
    CIF 33 - Secretary → ME
    2024-01-17 ~ 2024-09-09
    CIF 84 - Secretary → ME
    2020-02-10 ~ 2024-01-10
    CIF 110 - Secretary → ME
  • 47
    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
    2025-06-24 ~ 2026-01-31
    CIF 11 - Director → ME
    Officer
    2024-01-09 ~ 2024-08-30
    CIF 90 - Secretary → ME
    2020-01-21 ~ 2024-01-09
    CIF 73 - Secretary → ME
  • 48
    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
    Officer
    2022-10-28 ~ 2025-02-01
    CIF 7 - Secretary → ME
  • 49
    STERLING LENDING OPTIONS LTD. - 2019-01-28
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-07-31
    Officer
    2018-07-17 ~ 2019-03-25
    CIF 48 - Secretary → ME
    2020-07-06 ~ 2021-08-02
    CIF 15 - Secretary → ME
  • 50
    STERLING TRANSACTIONS SERVICES LTD - 2025-08-04
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-04-23 ~ 2024-11-30
    CIF 79 - Secretary → ME
  • 51
    SPRINGBOARD CAPITAL (UK) LIMITED - 2025-08-04
    STERLING GBP FINANCE LIMITED - 2025-02-13
    STERLING SAVINGS ACCEPTANCES LTD - 2024-09-25
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-02-15 ~ 2024-11-30
    CIF 81 - Secretary → ME
  • 52
    STERLING PRIVATE FINANCE LIMITED - 2019-09-26
    STERLING MONEY ACCEPTANCES LTD - 2019-02-26
    STERLING MONEY MASTERCARD LIMITED - 2018-07-17
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    2018-06-11 ~ 2019-03-25
    CIF 61 - Secretary → ME
  • 53
    31 Belson Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2023-05-02 ~ 2024-09-09
    CIF 96 - Secretary → ME
  • 54
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-18 ~ 2019-03-29
    CIF 50 - Secretary → ME
  • 55
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2018-10-09 ~ 2020-10-08
    CIF 41 - Secretary → ME
  • 56
    METRO BUS AND COACH LIMITED - 2019-06-26
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2018-09-26 ~ 2019-08-07
    CIF 56 - Secretary → ME
  • 57
    WORKPLACE PENSION MANAGEMENT LIMITED - 2019-07-15
    65 Samuel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2020-06-30
    Officer
    2019-06-25 ~ 2020-06-22
    CIF 34 - Director → ME
    Officer
    2020-06-22 ~ 2021-06-28
    CIF 16 - Secretary → ME
  • 58
    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
    Person with significant control
    2018-02-26 ~ 2019-02-03
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Right to appoint or remove directors as a member of a firm → OE
    CIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    Officer
    2018-03-03 ~ 2019-05-09
    CIF 59 - Secretary → ME
  • 59
    WORSHIPFUL COMPANY OF WINNERS LTD. - 2023-09-28
    WINNERS MASS HOUSING LTD - 2022-12-29
    31 Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2024-01-10 ~ 2024-09-23
    CIF 89 - Secretary → ME
    2022-10-08 ~ 2024-01-10
    CIF 75 - Secretary → ME

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