1
Born in September 2019
Individual (70 offsprings)
Person with significant control
2019-09-09 ~ 2020-06-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
GLADMAX CONTINUATION LIMITED - now
C/o, 65, Samuel Street, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-08-07 ~ 2020-06-15
PE - Director → CIF 0
2020-06-24 ~ 2021-06-16
PE - Director → CIF 0
Person with significant control
2020-06-24 ~ 2020-10-17
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
3
HERITAGE FAMILY OFFICE LP - now
65, Samuel Street, London, England
Active Corporate (28 offsprings)
Person with significant control
2021-07-06 ~ 2021-09-15
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 - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
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
2018-10-03 ~ 2024-11-29
PE - Director → CIF 0
Person with significant control
2019-08-07 ~ 2020-10-08
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 – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2021-02-24 ~ 2021-07-06
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 as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
LONDON TRAVELLERS INNS LIMITED - now
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
65, Samuel Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2018-10-03 ~ 2019-08-07
PE - Director → CIF 0
2020-10-08 ~ 2021-08-28
PE - Director → CIF 0
Person with significant control
2020-10-08 ~ 2020-10-17
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
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
2020-10-17 ~ 2020-10-21
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
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2020-10-08 ~ 2021-02-24
PE - Ownership of shares – More than 25% but not more than 50% → 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 - 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
6
HERITAGE PROPERTY CORPORATION LTD. - now
FAIRGATE PROPERTY DEVELOPMENTS LTD. - 2022-04-26
LANDMARK INVESTMENT PARTNERSHIP LTD. - 2021-07-27
CHURCHGATE LANDMARK LIMITED - 2019-05-07
31, Belson Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2022-10-12 ~ 2024-11-29
PE - Director → CIF 0
7
ABRAHAMIC HOLDINGS LIMITED - now
GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
GLADMAX BUILDINGS LIMITED - 2018-04-18
65, Samuel Street, London, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
7,000 GBP2025-01-02
Person with significant control
2021-09-15 ~ 2021-10-03
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 - 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 50% but less than 75% → CIF 0
8
WINNERS OVERLAND TRAVEL LIMITED - now
65, Samuel Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2,000 GBP2019-12-31
Officer
2018-10-03 ~ 2019-08-07
PE - Director → CIF 0
Person with significant control
2018-10-03 ~ 2019-08-07
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 as a member of a firm → 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
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 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, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
4,500 GBP2024-12-31
Officer
2018-10-03 ~ 2019-08-07
PE - Secretary → CIF 0
2020-06-24 ~ 2024-09-03
PE - Secretary → CIF 0