1
GLADMAX CONTINUATION LIMITED - now
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
2020-02-04 ~ 2021-05-04
PE - Director → CIF 0
2
HERITAGE FAMILY OFFICE LP - now
65, Samuel Street, London, England
Active Corporate (28 offsprings)
Person with significant control
2021-07-06 ~ 2021-10-11
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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
GLADMAX INCORPORATED LIMITED - 2018-12-28
C/o, 31, Belson Road, London, England
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
7,000 GBP2024-06-30
Officer
2019-01-23 ~ 2024-12-28
PE - Director → CIF 0
Person with significant control
2019-01-23 ~ 2021-07-06
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 → 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
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
LONDON PRIVATE WEALTH MANAGEMENT LTD - now
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
PROPERTY DEVELOPMENT INVESTORS LTD. - 2018-07-12
GLADMAX RESIDENTIAL LIVING LTD. - 2017-11-17
C/o, 65, Samuel Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2019-01-23 ~ 2020-07-05
PE - Director → CIF 0
5
HERITAGE PROPERTY CORPORATION LTD. - now
FAIRGATE PROPERTY DEVELOPMENTS LTD. - 2022-04-26
LANDMARK INVESTMENT PARTNERSHIP LTD. - 2021-07-27
65, Samuel Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2019-01-23 ~ 2020-02-04
PE - Director → CIF 0
6
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, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
7,000 GBP2025-01-02
Officer
2019-01-23 ~ 2021-02-24
PE - Director → CIF 0
Person with significant control
2019-01-23 ~ 2021-02-24
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 as a member of a firm → 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
2021-10-11 ~ 2021-12-14
PE - Ownership of voting rights - 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
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
7
LONDON GLOBAL ASSET MANAGERS LTD. - now
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
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
65, Samuel Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
24,500 GBP2024-12-31
Officer
2021-08-28 ~ 2022-11-20
PE - Director → 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
2019-01-23 ~ 2020-02-04
PE - Director → 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
65, Samuel Street, London, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
4,500 GBP2024-12-31
Officer
2019-01-23 ~ 2020-02-04
PE - Secretary → CIF 0
2020-02-04 ~ 2024-08-29
PE - Secretary → CIF 0