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
2020-06-22 ~ 2021-06-28
PE - Director → CIF 0
2
HERITAGE FAMILY OFFICE LP - now
65, Samuel Street, London, England
Active Corporate (28 offsprings)
Person with significant control
2021-06-28 ~ 2022-07-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
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
2019-07-29 ~ 2025-01-17
PE - Director → CIF 0
Person with significant control
2019-07-29 ~ 2021-06-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
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 ~ 2021-02-09
PE - Right to appoint or remove directors as a member of a firm → 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 with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
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
Person with significant control
2024-07-06 ~ 2025-07-11
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → 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% 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 as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → 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
65, Se18 5lf, Samuel Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
20,000 GBP2024-06-30
Person with significant control
2018-06-25 ~ 2019-07-29
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 with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → 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 as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
FRUITO U.K LIMITED
C/o, C/o 65 Samuel Street, Samuel Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2018-07-11 ~ 2022-07-01
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, Greenwich, United Kingdom
Active Corporate (5 parents, 48 offsprings)
Equity (Company account)
3,200 GBP2024-12-31
Officer
2018-06-25 ~ 2019-07-29
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
FIRST CORPORATE NOMINEES LTD. - 2020-01-09
31, Belson Road, London, England
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
4,500 GBP2024-12-31
Officer
2018-06-25 ~ 2024-01-10
PE - Secretary → CIF 0
2024-01-10 ~ 2024-09-07
PE - Secretary → CIF 0
10
WORKSPACE OFFICES LIMITED - now
TOTAL SERVICED OFFICES LTD. - 2019-08-07
BUSINESS ASPECTS CONSULTING LIMITED - 2019-05-09
First Corporate Custodian Limited, 65, Samuel Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
12,000 GBP2020-03-31
Officer
2018-06-25 ~ 2018-07-11
PE - Director → CIF 0