1
BOARDMAN FINANCIAL HOLDINGS LTD. - now
C/o, 65, Samuel Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2020-03-31
Officer
2019-08-17 ~ 2020-08-01
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
2020-03-17 ~ 2021-07-01
PE - Director → CIF 0
2019-08-02 ~ 2020-03-17
PE - Secretary → CIF 0
Person with significant control
2020-07-21 ~ 2020-12-03
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 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% → CIF 0
3
C/o, 65, Samuel Street, London, England
Corporate
Officer
2019-08-17 ~ 2020-03-17
PE - Director → CIF 0
4
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
2019-08-17 ~ 2020-12-03
PE - Director → CIF 0
5
GLADMAX GROUP LIMITED - now
C/o, 65, Samuel Street, London, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
7,000 GBP2024-06-30
Officer
2018-07-23 ~ 2019-08-17
PE - Director → CIF 0
2019-03-22 ~ 2025-01-17
PE - Director → CIF 0
Person with significant control
2019-08-02 ~ 2020-07-21
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 – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2020-07-21 ~ 2021-07-26
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 shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2021-08-01 ~ 2022-07-01
PE - Ownership of voting rights - 75% or more → 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 – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2022-07-07 ~ 2022-08-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 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
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
FRUITO JUICE COMPANY LIMITED - now
INTERCOMMERCE OVERSEAS HOLDINGS LTD. - 2018-07-17
C/o, 65, Samuel Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
16,000 GBP2024-12-31
Officer
2018-07-23 ~ 2019-08-17
PE - Director → CIF 0
7
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
ANGLO AFRICAN PARTICIPATIONS LIMITED - 2019-02-25
C/o, 65, Samuel Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
15,000 GBP2023-12-31
Officer
2019-08-17 ~ 2020-12-03
PE - Director → CIF 0
2020-08-01 ~ 2020-12-03
PE - Director → CIF 0
8
FRUITO U.K LIMITED
C/o, 65, Samuel Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2018-07-23 ~ 2019-08-17
PE - Director → CIF 0
Person with significant control
2018-07-23 ~ 2019-08-02
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 → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
9
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
2018-07-23 ~ 2019-03-22
PE - Director → CIF 0
10
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
2018-07-23 ~ 2019-08-02
PE - Secretary → CIF 0
2020-03-17 ~ 2025-01-17
PE - Secretary → CIF 0