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
2020-10-08 ~ 2021-01-04
PE - Director → CIF 0
Person with significant control
2020-10-08 ~ 2020-10-21
PE - Ownership of voting rights - More than 50% but less than 75% → 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
HERITAGE PROPERTIES TRADING LIMITED - now
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
C/o, 65, Samuel Street, London, England
Active Corporate (5 parents)
Equity (Company account)
6,500 GBP2024-12-31
Officer
2018-10-13 ~ 2019-10-10
PE - Director → CIF 0
2018-10-09 ~ 2019-10-10
PE - Director → CIF 0
3
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
2018-10-09 ~ 2019-10-10
PE - Director → CIF 0
Person with significant control
2018-10-09 ~ 2020-10-08
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 → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more 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 with control over the trustees of a trust → CIF 0
2020-11-23 ~ 2021-01-04
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
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% 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 - More than 25% but not more than 50% → CIF 0
4
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
2018-10-09 ~ 2019-10-10
PE - Director → CIF 0
2020-10-08 ~ 2021-01-04
PE - Director → CIF 0
Person with significant control
2020-10-08 ~ 2020-11-23
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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
INCAR LEASING COMPANY LIMITED - now
AUTOMOTIVE LEASING SOLUTIONS LIMITED - 2019-10-08
C/o, 65, Samuel Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2019-12-31
Officer
2018-10-09 ~ 2019-10-10
PE - Director → CIF 0
6
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
2018-10-09 ~ 2019-10-10
PE - Director → CIF 0
2020-10-08 ~ 2021-01-04
PE - Director → CIF 0
7
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
65, Samuel Street, London, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
4,500 GBP2024-12-31
Officer
2018-10-09 ~ 2020-10-08
PE - Secretary → CIF 0