1
GLADMAX CONTINUATION LIMITED - now
C/o, C/o 65, Samuel Street, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-03-25 ~ 2020-03-03
PE - Secretary → CIF 0
2
GLADMAX INCORPORATED LIMITED - 2018-12-28
65, Samuel Street, London, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
7,000 GBP2024-06-30
Person with significant control
2018-07-17 ~ 2021-08-02
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 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
FAIRGATE PROPERTIES DEVELOPER LTD. - now
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
C/o, 65, Samuel Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-07-17 ~ 2019-03-25
PE - Director → CIF 0
4
LONDON GLOBAL STOCKBROKERS LIMITED - now
STANDARD DIRECT MORTGAGES LIMITED - 2024-12-23
INVESTCORP DIRECT MORTGAGES LTD. - 2023-11-06
DIRECT MORTGAGES CORPORATION LTD - 2023-08-07
DIRECT MORTGAGES CORPORATION LIMITED - 2019-12-02
65, Samuel Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
23,000 GBP2024-12-31
Officer
2020-07-06 ~ 2021-08-02
PE - Director → 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
2018-07-17 ~ 2019-03-25
PE - Director → CIF 0
6
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
C/o, 65, Samuel Street, London, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
4,500 GBP2024-12-31
Officer
2018-07-17 ~ 2019-03-25
PE - Secretary → CIF 0
2020-07-06 ~ 2021-08-02
PE - Secretary → CIF 0