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
2020-06-08 ~ 2021-06-15
PE - Director → CIF 0
2018-06-19 ~ 2019-05-01
PE - Secretary → CIF 0
2019-05-01 ~ 2019-05-18
PE - Secretary → CIF 0
2019-05-20 ~ 2020-01-07
PE - Secretary → CIF 0
2
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
2019-05-01 ~ 2019-06-15
PE - Director → CIF 0
3
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
GLADMAX INDUSTRIAL EQUITY LTD. - 2020-01-16
ANGLO AFRICAN PARTICIPATIONS LIMITED - 2019-02-25
65, Samuel Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
15,000 GBP2023-12-31
Person with significant control
2020-12-03 ~ 2021-06-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – 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
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
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 LIMITED - 2019-01-04
C/o, 65, Samuel Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
20,000 GBP2024-06-30
Officer
2018-06-19 ~ 2020-06-08
PE - Director → CIF 0
Person with significant control
2018-06-19 ~ 2019-06-15
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
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
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → 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, London, United Kingdom
Active Corporate (5 parents, 48 offsprings)
Equity (Company account)
3,200 GBP2024-12-31
Officer
2018-06-19 ~ 2019-05-01
PE - Director → CIF 0