1
GLADMAX CONTINUATION LIMITED - now
C/o, 65, Samuel Street, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-05-09 ~ 2020-03-13
PE - Secretary → CIF 0
Person with significant control
2021-04-14 ~ 2021-07-01
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 - 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
2
BRITLAND RETAIL (UK) PREMISES LIMITED - now
LONDON TRADING ENTERPRISES LIMITED - 2025-04-29
FOODBROKER ENTERPRISES (UK) LIMITED - 2025-02-11
NEXIM INTERNATIONAL LIMITED - 2024-09-16
NEXIM U.K ENTERPRISES LTD. - 2023-11-06
GLADMAX ENTERPRISES LIMITED - 2021-10-26
STERLING PRIVATE FINANCE LTD. - 2019-02-25
C/o, 65, Samuel Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2019-05-09 ~ 2021-01-13
PE - Director → CIF 0
3
GLADMAX INCORPORATED LIMITED - 2018-12-28
C/o, 31, Belson Road, London, England
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
7,000 GBP2024-06-30
Officer
2019-03-19 ~ 2025-01-30
PE - Director → CIF 0
4
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 VENTURES LIMITED - 2021-07-29
GLADMAX OPERATING ESTATES LTD - 2019-02-11
PROPERTY DEVELOPMENT INVESTORS LTD. - 2018-07-12
GLADMAX RESIDENTIAL LIVING LTD. - 2017-11-17
C/o, 65, Samuel Street, London, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2019-05-09 ~ 2019-09-19
PE - Director → CIF 0
5
ASCENDANCY FAMILY & PARTNERS L.P.
65, Samuel Street, London, England
Active Corporate (1 offspring)
Officer
2021-04-16 ~ 2021-07-08
PE - Director → CIF 0
6
GREAT BRITLAND INVESTMENTS LTD. - now
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
C/o, 65, Samuel Street, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
20,000 GBP2024-06-30
Officer
2019-05-09 ~ 2020-03-13
PE - Director → CIF 0
7
FRUITO U.K LIMITED
65, Samuel Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2021-01-13 ~ 2021-04-14
PE - Director → CIF 0
Person with significant control
2021-01-13 ~ 2021-04-14
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
8
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, Samuel, Samuel Street, London, United Kingdom
Active Corporate (5 parents, 48 offsprings)
Equity (Company account)
3,200 GBP2024-12-31
Officer
2018-03-06 ~ 2019-03-19
PE - Director → CIF 0
Person with significant control
2018-03-06 ~ 2021-07-26
PE - Ownership of shares – 75% or more as a member of a firm → 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
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
9
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
Samuel, Samuel Street, London, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
4,500 GBP2024-12-31
Officer
2018-03-06 ~ 2019-05-09
PE - Secretary → CIF 0
2020-03-13 ~ 2024-08-31
PE - Secretary → CIF 0