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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 4
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 2
    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
    2023-08-25 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    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
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 4
    LONDON CORPORATE SERVICES LIMITED - now
    GENERAL REALTY PARTNERSHIP (GP) LIMITED - 2024-10-04
    INVESTCORP REALTY PARTNER (GP) LIMITED - 2023-10-27
    HERITAGE REALTY PARTNER (GP) LIMITED - 2023-07-03
    FAIRGATE REALTY SECURITIES LTD. - 2022-08-30
    WINNERS WORLD TRAVEL LTD - 2021-07-08
    AEROJETS OVERFLIGHT SERVICE LTD. - 2019-10-09
    SWIFT AIR TRAVEL SERVICE LTD. - 2019-07-08
    ANGELS ABOARD TRAVELS LIMITED - 2018-10-16
    31, Belson Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,700 GBP2024-12-31
    Officer
    2024-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    GLADMAX GROUP HOLDINGS LIMITED - 2020-03-26
    C/o, 65, Samuel Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2019-08-15 ~ 2020-08-01
    PE - Director → CIF 0
    Person with significant control
    2019-08-16 ~ 2020-08-01
    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
    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
  • 2
    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
    2019-03-23 ~ 2019-08-14
    PE - Director → CIF 0
    2020-08-01 ~ 2021-05-24
    PE - Director → CIF 0
    2019-08-14 ~ 2020-07-06
    PE - Secretary → CIF 0
    Person with significant control
    2020-08-01 ~ 2021-05-24
    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 - Ownership of voting rights - More than 25% but not more than 50% → 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
    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
    2019-08-15 ~ 2021-05-24
    PE - Director → CIF 0
    Person with significant control
    2020-08-01 ~ 2020-12-12
    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 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    HERITAGE FAMILY OFFICE LP - now
    31, Samuel Street, London, England
    Active Corporate (28 offsprings)
    Officer
    2021-06-28 ~ 2023-08-24
    PE - Director → CIF 0
  • 5
    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
    2018-08-21 ~ 2023-08-24
    PE - Director → CIF 0
    Person with significant control
    2018-08-21 ~ 2019-08-14
    PE - Right to appoint or remove directors 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 – 75% or more → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2019-08-15 ~ 2020-08-01
    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% → CIF 0
    PE - Right to appoint or remove directors 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
    2020-08-01 ~ 2023-08-24
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HIS GRACE FARMLAND LIMITED - now
    PROACTIVE PROPERTY INVESTORS LTD. - 2024-01-03
    GLADMAX PROPERTY PARTNERS LTD. - 2021-11-18
    GLADMAX INDUSTRIAL EQUITY LTD. - 2020-01-16
    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
    2019-08-15 ~ 2020-08-01
    PE - Director → CIF 0
  • 7
    PYRAMID INVESTMENTS (UK) GROUP LTD - now
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
    31, Belson Road, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-01-10
    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% → 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% → 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, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2018-08-21 ~ 2019-03-23
    PE - Director → CIF 0
    Person with significant control
    2024-01-15 ~ 2024-08-15
    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% as a member of a firm → 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 - Ownership of voting rights - 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 - 75% or more as a member of a firm → 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
    C/o, 65, Samuel Street, London, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2019-08-15 ~ 2019-08-15
    PE - Director → CIF 0
    2018-08-21 ~ 2019-08-14
    PE - Secretary → CIF 0
    2020-07-06 ~ 2024-11-16
    PE - Secretary → CIF 0
  • 10
    WORKSPACE OFFICES LIMITED - now
    TOTAL SERVICED OFFICES LTD. - 2019-08-07
    C/o, 65, Samuel Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2018-08-21 ~ 2019-08-14
    PE - Director → CIF 0
parent relation
Company in focus

LONDON CORPORATE SECRETARY LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1,000 GBP2024-09-30
3,000 GBP2023-09-30
Current Assets
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Total Assets Less Current Liabilities
2,000 GBP2024-09-30
5,000 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
2,000 GBP2024-09-30
5,000 GBP2023-09-30
Equity
2,000 GBP2024-09-30
5,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • LONDON CORPORATE SECRETARY LIMITED
    Info
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2024-08-27
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2024-08-27
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2024-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2024-08-27
    ACCOUNTAX PRACTICE SERVICES LTD. - 2024-08-27
    Registered number 11529591
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2018-08-21 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • LONDON CORPORATE SECRETARY LIMITED
    S
    Registered number 11529591
    31, Belson Road, London, England, SE18 5PU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED - 2024-05-08
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2024-08-31 ~ now
    CIF 28 - Secretary → ME
  • 2
    128 Warland Road, Plumstead, London
    Active Corporate (4 parents)
    Equity (Company account)
    -71 GBP2023-12-31
    Officer
    2025-03-25 ~ now
    CIF 11 - Secretary → ME
  • 3
    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
    GLADMAX GROUP INVESTMENTS LTD. - 2020-11-02
    STERLING PRIVATE FINANCE LTD. - 2019-02-25
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2024-08-31 ~ now
    CIF 32 - Secretary → ME
  • 4
    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
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2025-04-25 ~ now
    CIF 9 - Secretary → ME
  • 5
    FRUITO BEVERAGES (AFRICA) LIMITED - 2019-08-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2025-01-17 ~ now
    CIF 16 - Secretary → ME
  • 6
    FRUITO DRINKS COMPANY LTD. - 2024-03-13
    INTERCOMMERCE OVERSEAS HOLDINGS LTD. - 2018-07-17
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,000 GBP2024-12-31
    Officer
    2024-08-31 ~ now
    CIF 29 - Secretary → ME
  • 7
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2024-09-07 ~ now
    CIF 23 - Secretary → ME
  • 8
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2024-08-29 ~ now
    CIF 36 - Secretary → ME
  • 9
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2025-01-30 ~ now
    CIF 2 - Secretary → ME
  • 10
    HIS GRACE COTTAGE LIMITED - 2025-04-15
    ELIZABETH REGINA COTTAGES LIMITED - 2023-05-10
    PROACTIVE HERITAGE COTTAGES LTD - 2022-10-12
    FARMHOUSE TRADING LIMITED - 2022-01-04
    BUSINESS INSURANCY SERVICES LIMITED - 2020-05-11
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents)
    Equity (Company account)
    25,000 GBP2024-06-30
    Officer
    2025-04-25 ~ now
    CIF 10 - Secretary → ME
  • 11
    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
    TOPMOST FOODS LIMITED - 2019-01-04
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2024-08-31 ~ now
    CIF 30 - Secretary → ME
  • 12
    HERITAGE HOUSING DEVELOPMENTS LTD. - 2023-02-08
    WINNERS MASS HOUSING LIMITED - 2022-02-02
    WINNERS MASS TRANSIT LIMITED - 2019-12-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,500 GBP2023-12-31
    Officer
    2024-08-30 ~ now
    CIF 34 - Secretary → ME
  • 13
    HERITAGE COMMERCIAL (UK) PROPERTIES LTD. - 2024-07-10
    HERITAGE PROPERTIES (UK) INVESTMENT LTD. - 2022-12-02
    WHITE & KNIGHTS ASSOCIATES LTD. - 2022-04-22
    INCAR MOTOR ENGINEERS LIMITED - 2021-11-05
    TRANSIT FLEETS SERVICING LIMITED - 2019-03-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,500 GBP2024-12-31
    Officer
    2024-08-29 ~ now
    CIF 37 - Secretary → ME
  • 14
    FAIRGATE PROPERTY DEVELOPMENTS LTD. - 2022-04-26
    LANDMARK INVESTMENT PARTNERSHIP LTD. - 2021-07-27
    CHURCHGATE LANDMARK LIMITED - 2019-05-07
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2024-08-31 ~ now
    CIF 31 - Secretary → ME
  • 15
    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
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2024-09-11 ~ now
    CIF 20 - Secretary → ME
  • 16
    GOODWILL WEALTH ADVISORS LIMITED - 2024-10-24
    GOODWIL WEALTH ADVISORS LIMITED - 2024-04-10
    GOODWILL WEALTH MANAGEMENT LIMITED - 2024-04-05
    INVESTCORP WEALTH MANAGEMENT LTD. - 2023-11-06
    PROACTIVE INVESTMENT MANAGEMENT LTD - 2023-07-31
    31 Belson Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    CIF 41 - Secretary → ME
  • 17
    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, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2025-01-30 ~ now
    CIF 15 - Secretary → ME
  • 18
    GENERAL REALTY PARTNERSHIP (GP) LIMITED - 2024-10-04
    INVESTCORP REALTY PARTNER (GP) LIMITED - 2023-10-27
    HERITAGE REALTY PARTNER (GP) LIMITED - 2023-07-03
    FAIRGATE REALTY SECURITIES LTD. - 2022-08-30
    WINNERS WORLD TRAVEL LTD - 2021-07-08
    AEROJETS OVERFLIGHT SERVICE LTD. - 2019-10-09
    SWIFT AIR TRAVEL SERVICE LTD. - 2019-07-08
    ANGELS ABOARD TRAVELS LIMITED - 2018-10-16
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,700 GBP2024-12-31
    Officer
    2024-09-03 ~ now
    CIF 26 - Secretary → ME
  • 19
    INVESTORS CAPITAL (UK) PARTNERS LIMITED - 2023-12-13
    INVESTCORP CAPITAL LIMITED - 2023-11-01
    PROACTIVE VENTURES CAPITAL LTD - 2023-07-28
    31 Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-10-01 ~ now
    CIF 17 - Secretary → ME
  • 20
    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
    2024-09-03 ~ now
    CIF 27 - Secretary → ME
  • 21
    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, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2024-09-07 ~ now
    CIF 8 - Secretary → ME
  • 22
    STANDARD DIRECT MORTGAGES LIMITED - 2024-12-23
    INVESTCORP DIRECT MORTGAGES LTD. - 2023-11-06
    DIRECT MORTGAGES CORPORATION LTD - 2023-08-07
    BARCLAYS COMMERCIAL MORTGAGES LTD. - 2020-11-04
    DIRECT MORTGAGES CORPORATION LIMITED - 2019-12-02
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    2024-09-07 ~ now
    CIF 25 - Secretary → ME
  • 23
    LONDON BOROUGHWIDE HOUSING LTD - 2024-11-01
    PROACTIVE HERITAGE (UK) PROPERTIES LTD. - 2022-11-21
    CHURCHGATE HOMES GROUP LTD. - 2021-12-06
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,500 GBP2023-12-31
    Officer
    2024-08-30 ~ now
    CIF 35 - Secretary → ME
  • 24
    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 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
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2024-09-19 ~ now
    CIF 19 - Secretary → ME
  • 25
    MAYORAL CARE HOMES LIMITED - 2024-12-23
    REGINA LIVING RESIDENCES LIMITED - 2023-05-05
    HERITAGE BUILD HOMES LIMITED - 2022-09-20
    CHURCHGATE REALTY GROUP LIMITED - 2022-01-07
    INCAR MOTORS GROUP LIMITED - 2020-10-07
    TRANSIT FLEETS MANAGEMENT LIMITED - 2019-03-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2024-09-07 ~ now
    CIF 24 - Secretary → ME
  • 26
    SHILOH BUILDING MANAGEMENT LIMITED - 2024-08-08
    WINNERS COMMUNITY ESTATES LTD - 2024-02-17
    31 Belson Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    2025-03-25 ~ now
    CIF 12 - Secretary → ME
  • 27
    PETROZONE CONTRACTING LIMITED - 2024-11-14
    31 Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-06-30
    Officer
    2024-11-14 ~ now
    CIF 7 - Secretary → ME
  • 28
    ASSOCIATED BAKERIES LIMITED - 2025-02-10
    HIS GRACE (UK) RESTAURANTS GROUP LTD LTD - 2024-07-08
    31 Belson Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2025-01-03 ~ now
    CIF 3 - Secretary → ME
  • 29
    MICROCOMPUTING SOFTWARE LIMITED - 2020-02-04
    31 Belson Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2024-08-30 ~ now
    CIF 43 - Secretary → ME
  • 30
    MICROSOFTWARE SYSTEMS & PROGRAMMING LTD. - 2024-01-16
    MICROSOFTWARE WEARABLE DEVICES LTD. - 2022-12-01
    MICROCOMPUTING TECHNOLOGIES LIMITED - 2021-08-13
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2024-08-29 ~ now
    CIF 38 - Secretary → ME
  • 31
    WORLDWIDE AFRICARE MISSION LIMITED - 2025-03-24
    BLACKWORTH INTERNATIONAL DEVELOPMENT LTD - 2024-01-06
    31 Belson Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    CIF 39 - Secretary → ME
  • 32
    STERLING CURRENCY FACTORING LTD - 2025-01-17
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-11-30 ~ now
    CIF 4 - Secretary → ME
  • 33
    INVESTCORP UK HOLDINGS LTD - 2023-11-17
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
    9 Silver Street, Off Palm Avenue, Mushin, Lagos, Nigeria
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2024-08-29 ~ now
    CIF 42 - Secretary → ME
  • 34
    31 Belson Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    CIF 40 - Secretary → ME
  • 35
    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
    2024-09-09 ~ now
    CIF 22 - Secretary → ME
  • 36
    PAYMASTER PENSIONS CUSTODIAN LIMITED - 2025-03-17
    INVESTCORP PENSIONS CUSTODIAN LIMITED - 2023-11-24
    BRITANNIA PENSIONS CUSTODIAN LIMITED - 2023-10-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2024-09-09 ~ now
    CIF 21 - Secretary → ME
  • 37
    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
    2024-08-30 ~ now
    CIF 33 - Secretary → ME
  • 38
    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
    2025-02-01 ~ now
    CIF 1 - Secretary → ME
  • 39
    STERLING TRANSACTIONS SERVICES LTD - 2025-08-04
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-11-30 ~ now
    CIF 6 - Secretary → ME
  • 40
    SPRINGBOARD CAPITAL (UK) LIMITED - 2025-08-04
    STERLING GBP FINANCE LIMITED - 2025-02-13
    STERLING SAVINGS ACCEPTANCES LTD - 2024-09-25
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-11-30 ~ now
    CIF 5 - Secretary → ME
  • 41
    31 Belson Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2025-02-06 ~ now
    CIF 14 - Secretary → ME
  • 42
    WORSHIPFUL COMPANY OF WINNERS LTD. - 2023-09-28
    WINNERS MASS HOUSING LTD - 2022-12-29
    31 Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2024-09-23 ~ now
    CIF 18 - Secretary → ME
  • 43
    1 Alhaji Bola Ganiu Street Small Road Bus Stop Ota/agbara, Ota, Ogun State, Ogun Stat, Nigeria
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    CIF 44 - Secretary → ME
Ceased 2
  • 1
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2025-03-25 ~ 2025-11-04
    CIF 13 - Secretary → ME
  • 2
    WORKPLACE PENSION MANAGEMENT LIMITED - 2019-07-15
    65 Samuel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2020-06-30
    Officer
    2020-06-22 ~ 2021-06-29
    CIF 45 - Director → ME

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