1
Consultant born in October 1955
Individual (70 offsprings)
Officer
2019-03-08 ~ dissolved
OF - Director → CIF 0
2
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
2019-03-08 ~ dissolved
OF - Director → CIF 0
Person with significant control
2019-03-08 ~ dissolved
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% 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 voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 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
3
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 OPERATING ESTATES LTD - 2019-02-11
PROPERTY DEVELOPMENT INVESTORS LTD. - 2018-07-12
GLADMAX RESIDENTIAL LIVING LTD. - 2017-11-17
65, Samuel Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2019-03-08 ~ dissolved
OF - Director → CIF 0
4
BOARDMAN HOUSE LIMITED - now
EMBLEM HOTELS GROUP LTD. - 2020-01-27
C/o, 65, Samuel Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-03-08 ~ dissolved
OF - Director → CIF 0
5
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
2019-03-08 ~ dissolved
OF - Director → CIF 0
Person with significant control
2019-03-08 ~ dissolved
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 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% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
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
2019-03-08 ~ dissolved
OF - Secretary → CIF 0