1
Born in October 1955
Individual (70 offsprings)
Person with significant control
2019-08-28 ~ 2020-05-08
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
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
2020-06-30 ~ 2021-07-15
PE - Director → CIF 0
2019-05-29 ~ 2019-08-28
PE - Secretary → CIF 0
Person with significant control
2020-07-31 ~ 2021-07-15
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 - 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 → CIF 0
2019-05-29 ~ 2019-07-16
PE - Ownership of shares – 75% or more as a member of a firm → 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
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
TRANSIT FLEETS SERVICING LIMITED - 2019-03-19
C/o, 65, Samuel Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,500 GBP2024-12-31
Officer
2018-12-19 ~ 2019-08-16
PE - Director → CIF 0
4
HERITAGE FAMILY OFFICE LP - now
65, Samuel Street, London, England
Active Corporate (28 offsprings)
Person with significant control
2021-07-15 ~ 2022-07-20
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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
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
Officer
2018-12-19 ~ 2019-08-28
PE - Director → CIF 0
2020-05-08 ~ 2025-01-31
PE - Director → CIF 0
Person with significant control
2019-07-16 ~ 2019-08-28
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 voting rights - 75% or more 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 - Right to appoint or remove directors → CIF 0
2020-05-08 ~ 2020-07-31
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
2020-07-31 ~ 2021-07-15
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 - 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
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
TRANSIT FLEETS MANAGEMENT LIMITED - 2019-03-19
C/o, 65, Samuel Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2018-12-19 ~ 2019-08-28
PE - Director → CIF 0
Person with significant control
2018-12-19 ~ 2019-05-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% 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 - 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
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
Officer
2020-08-01 ~ 2022-07-20
PE - Director → CIF 0
Person with significant control
2020-08-01 ~ 2021-07-15
PE - Ownership of voting rights - 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 - 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
8
LONDON LIVING APARTMENTS LIMITED - now
LONDON BOROUGHWIDE HOUSING LTD - 2024-11-01
PROACTIVE HERITAGE (UK) PROPERTIES LTD. - 2022-11-21
65, Samuel Street, London, England
Active Corporate (7 parents)
Equity (Company account)
4,500 GBP2023-12-31
Officer
2020-05-08 ~ 2020-08-01
PE - Director → CIF 0
Person with significant control
2020-05-08 ~ 2020-07-31
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
9
LONDON CORPORATE NOMINEES LIMITED - now
BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
C/o, 65, Samuel Street, London, England
Active Corporate (5 parents, 48 offsprings)
Equity (Company account)
3,200 GBP2024-12-31
Officer
2019-05-29 ~ 2019-08-28
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
FIRST CORPORATE NOMINEES LTD. - 2020-01-09
31, Belson Road, London, England
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
4,500 GBP2024-12-31
Officer
2020-05-08 ~ 2024-08-30
PE - Secretary → CIF 0
Person with significant control
2019-06-28 ~ 2019-07-16
PE - Ownership of shares – 75% or more → CIF 0
11
SPRINGBOARD CAPITAL (UK) PARTNERS LTD. - now
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 CASHFLOW FINANCE LIMITED - 2018-07-12
65, Samuel Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-12-19 ~ 2019-05-29
PE - Director → CIF 0
Person with significant control
2018-12-19 ~ 2019-05-29
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 - 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% as a member of a firm → CIF 0
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% as a member of a firm → CIF 0