logo
explain how to read the page

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 6
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    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
    2024-05-11 ~ 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
    2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    SAB INCORPORATED (1955) ASSETS LTD. - now
    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
    2024-05-11 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-06-18 ~ now
    PE - Ownership of voting rights - 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% 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 - 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
  • 5
    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
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 6
    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
    2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    GLADMAX GROUP HOLDINGS LIMITED - 2020-03-26
    65, Samuel Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2019-03-25 ~ 2021-10-07
    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
    2020-06-01 ~ 2021-10-07
    PE - Director → CIF 0
    2019-03-25 ~ 2020-06-01
    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, C/o 65, Samuel Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-03-25 ~ 2020-11-15
    PE - Director → CIF 0
  • 4
    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
    2018-06-04 ~ 2025-01-30
    PE - Director → CIF 0
  • 5
    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
    2020-11-15 ~ 2021-10-07
    PE - Director → CIF 0
    2021-10-07 ~ 2022-11-15
    PE - Director → 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
    2022-06-05 ~ 2024-01-10
    PE - Director → CIF 0
  • 7
    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
    2021-10-07 ~ 2022-06-05
    PE - Director → 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, 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
    2018-06-04 ~ 2019-03-25
    PE - Director → 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
    65, Samuel Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2018-06-04 ~ 2019-03-25
    PE - Secretary → CIF 0
    2020-06-01 ~ 2024-09-07
    PE - Secretary → CIF 0
  • 10
    WORKSPACE OFFICES LIMITED - now
    TOTAL SERVICED OFFICES LTD. - 2019-08-07
    C/o, 65, Samuel Street, London, Royal Borough Of Greenwich, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2018-06-04 ~ 2019-03-25
    PE - Director → CIF 0
parent relation
Company in focus

FAIRGATE PROPERTIES DEVELOPER LTD.

Previous names
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
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
10,000 GBP2024-12-31
7,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Related profiles found in government register
  • FAIRGATE PROPERTIES DEVELOPER LTD.
    Info
    GENERAL COMMERCIAL MORTGAGES LTD. - 2025-06-19
    INVESTCORP COMMERCIAL MORTGAGES LTD. - 2025-06-19
    STANDARD COMMERCIAL MORTGAGES LTD. - 2025-06-19
    PROACTIVE COMMERCIAL MORTGAGES LTD. - 2025-06-19
    STERLING MONEYCARD PAYMENTS LTD. - 2025-06-19
    STERLING MONEYCARD LIMITED - 2025-06-19
    STERLING MONEY LIMITED - 2025-06-19
    Registered number 11396477
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2018-06-04 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • GENERAL COMMERCIAL MORTGAGES LTD
    S
    Registered number 11396477
    31, Belson Road, London, England, SE18 5PU
    CIF 1
  • STERLING MONEY LIMITED
    S
    Registered number 11396477
    65, Samuel Street, London, United Kingdom, SE18 5LF
    ENGLAND
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    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
    2018-10-15 ~ 2019-03-25
    CIF 3 - Director → ME
  • 2
    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
    2018-06-13 ~ 2019-03-23
    CIF 2 - Director → ME
    Person with significant control
    2018-06-13 ~ 2019-06-11
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    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 1 - Director → ME
  • 4
    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 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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