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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ademola, Adekunle Akanji
    Consultant born in October 1955
    Individual (70 offsprings)
    Officer
    2019-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    HERITAGE FAMILY OFFICE LP - now
    HERITAGE PRIVATE ASSETS L.P. - 2024-06-05
    65, Samuel Street, London, England
    Active Corporate (28 offsprings)
    Person with significant control
    2021-04-21 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → 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 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    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
    2019-03-18 ~ dissolved
    OF - Director → 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 GROUP ESTATES LIMITED - 2020-11-05
    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, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2020-11-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    LONDON CORPORATE NOMINEES LIMITED - now
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    65, Samuel Street, London, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2020-11-14 ~ dissolved
    OF - Director → 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
    FIRST CORPORATE NOMINEES LTD. - 2020-01-09
    C/o, C/o65, Samuel Street, London, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2019-03-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    BOARDMAN FINANCIAL HOLDINGS LTD. - now
    65, Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2019-03-18 ~ 2020-11-14
    PE - Director → CIF 0
  • 2
    BRITLAND RETAIL (UK) PREMISES LIMITED - now
    LONDON TRADING ENTERPRISES LIMITED - 2025-04-29
    FOODBROKER ENTERPRISES (UK) LIMITED - 2025-02-11
    NEXIM INTERNATIONAL LIMITED - 2024-09-16
    NEXIM U.K ENTERPRISES LTD. - 2023-11-06
    GLADMAX ENTERPRISES LIMITED - 2021-10-26
    STERLING PRIVATE FINANCE LTD. - 2019-02-25
    65, Samuel Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-03-18 ~ 2020-11-14
    PE - Director → CIF 0
  • 3
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    65, Se18 5lf, Samuel Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Person with significant control
    2019-03-18 ~ 2020-01-06
    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 - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more 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 shares – 75% or more → CIF 0
    PE - Ownership of shares – 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
    2020-01-06 ~ 2020-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    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 → 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
    2020-03-20 ~ 2021-04-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    HIS GRACE FARMLAND LIMITED - now
    PROACTIVE PROPERTY INVESTORS LTD. - 2024-01-03
    GLADMAX PROPERTY PARTNERS LTD. - 2021-11-18
    GLADMAX INDUSTRIAL HOLDINGS LTD. - 2021-02-01
    ANGLO AFRICAN PARTICIPATIONS LIMITED - 2019-02-25
    65, Samuel Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2019-03-18 ~ 2020-11-14
    PE - Director → CIF 0
parent relation
Company in focus

GLADMAX CONTINUATION LIMITED

Previous name
GLADMAX GROUP SERVICES LTD. - 2020-01-06
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
70221 - Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2020-03-31
Net Assets/Liabilities
1,000 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-03-18 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-18 ~ 2020-03-31
Equity
1,000 GBP2020-03-31
Related profiles found in government register
  • GLADMAX CONTINUATION LIMITED
    Info
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    Registered number 11887392
    65 Samuel Street, London SE18 5LF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-18 and dissolved on 2021-09-21 (2 years 6 months). The company status is Dissolved.
    CIF 0
  • GLADMAX CONTINUATION LIMITED
    S
    Registered number 11887392
    65, Samuel Street, London, England, SE18 5LF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED - 2024-05-08
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2019-03-21 ~ now
    CIF 94 - Director → ME
  • 2
    65 Samuel Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2019-04-29 ~ dissolved
    CIF 96 - Director → ME
  • 3
    ANGLO AFRICAN HOLDINGS LTD. - 2021-01-08
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-05 ~ dissolved
    CIF 35 - Director → ME
  • 4
    65 Samuel Street, Woolwich, London, Royal Borough Of Greenwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-07 ~ dissolved
    CIF 38 - Director → ME
  • 5
    BARCLAYS STOCKBROKERS LTD - 2020-11-04
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-11-14 ~ dissolved
    CIF 3 - Director → ME
  • 6
    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
    GLADMAX OPERATING ESTATES LTD - 2019-02-11
    PROPERTY DEVELOPMENT INVESTORS LTD. - 2018-07-12
    GLADMAX RESIDENTIAL LIVING LTD. - 2017-11-17
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-03-21 ~ now
    CIF 68 - Director → ME
  • 7
    PAYMASTER PENSIONS CUSTODIAN LIMITED - 2025-03-17
    INVESTCORP PENSIONS CUSTODIAN LIMITED - 2023-11-24
    BRITANNIA PENSIONS CUSTODIAN LIMITED - 2023-10-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2019-09-30 ~ now
    CIF 69 - Director → ME
  • 8
    STERLING LENDING OPTIONS LTD. - 2019-01-28
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-07-31
    Officer
    2020-07-06 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    CIF 87 - Right to appoint or remove directors as a member of a firm → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    STERLING PRIVATE FINANCE LIMITED - 2019-09-26
    STERLING MONEY ACCEPTANCES LTD - 2019-02-26
    STERLING MONEY MASTERCARD LIMITED - 2018-07-17
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    2020-05-27 ~ dissolved
    CIF 24 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    METRO BUS AND COACH LIMITED - 2019-06-26
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2020-10-08 ~ dissolved
    CIF 4 - Director → ME
  • 11
    TOTAL SERVICED OFFICES LTD. - 2019-08-07
    BUSINESS ASPECTS CONSULTING LIMITED - 2019-05-09
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2020-02-12 ~ dissolved
    CIF 33 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors as a member of a firm → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 92 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED - 2024-05-08
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2020-07-03 ~ 2021-06-04
    CIF 11 - Director → ME
  • 2
    65 Samuel Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2020-05-05 ~ 2021-08-31
    CIF 29 - Director → ME
    Officer
    2019-05-02 ~ 2020-05-05
    CIF 58 - Secretary → ME
  • 3
    LONDON TRADING ENTERPRISES LIMITED - 2025-04-29
    FOODBROKER ENTERPRISES (UK) LIMITED - 2025-02-11
    NEXIM INTERNATIONAL LIMITED - 2024-09-16
    NEXIM U.K ENTERPRISES LTD. - 2023-11-06
    GLADMAX ENTERPRISES LIMITED - 2021-10-26
    GLADMAX GROUP INVESTMENTS LTD. - 2020-11-02
    STERLING PRIVATE FINANCE LTD. - 2019-02-25
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2020-06-16 ~ 2021-05-20
    CIF 19 - Director → ME
    Officer
    2019-03-25 ~ 2020-06-16
    CIF 98 - Secretary → ME
  • 4
    BARCLAYS STOCKBROKERS LTD - 2020-11-04
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-14 ~ 2020-11-24
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Right to appoint or remove directors as a member of a firm → OE
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-11-11 ~ 2020-11-14
    CIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Right to appoint or remove directors as a member of a firm → OE
    CIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    CHANCERY LAW FIRM LIMITED - 2019-04-29
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-17 ~ 2020-01-27
    CIF 60 - Director → ME
  • 6
    GENERAL COMMERCIAL MORTGAGES LTD. - 2025-06-19
    INVESTCORP COMMERCIAL MORTGAGES LTD. - 2023-12-04
    STANDARD COMMERCIAL MORTGAGES LTD. - 2023-10-24
    PROACTIVE COMMERCIAL MORTGAGES LTD. - 2023-03-08
    STERLING MONEYCARD PAYMENTS LTD. - 2022-01-05
    STERLING MONEYCARD LIMITED - 2019-09-13
    STERLING MONEY LIMITED - 2018-11-12
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2020-06-01 ~ 2021-10-07
    CIF 23 - Director → ME
    Officer
    2019-03-25 ~ 2020-06-01
    CIF 66 - Secretary → ME
  • 7
    IDEAL EDIBLE OILS LIMITED - 2020-06-08
    TOPMOST EDIBLE OILS LIMITED - 2020-01-20
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2020-06-08 ~ 2021-06-15
    CIF 20 - Director → ME
    Officer
    2019-05-01 ~ 2019-05-18
    CIF 59 - Secretary → ME
    2019-05-20 ~ 2020-01-07
    CIF 54 - Secretary → ME
    2018-06-19 ~ 2019-05-01
    CIF 70 - Secretary → ME
  • 8
    TOPMOST BAKERIES LIMITED - 2021-02-19
    31 Belson Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,500 GBP2020-12-31
    Officer
    2020-06-07 ~ 2021-06-04
    CIF 21 - Director → ME
    Person with significant control
    2020-10-15 ~ 2020-10-20
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-05-18 ~ 2020-06-07
    CIF 55 - Secretary → ME
  • 9
    FRUITO BEVERAGES (AFRICA) LIMITED - 2019-08-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2020-03-17 ~ 2021-07-01
    CIF 32 - Director → ME
    Person with significant control
    2020-07-21 ~ 2020-12-03
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 86 - Right to appoint or remove directors as a member of a firm → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-08-02 ~ 2020-03-17
    CIF 50 - Secretary → ME
  • 10
    FRUITO DRINKS COMPANY LTD. - 2024-03-13
    INTERCOMMERCE OVERSEAS HOLDINGS LTD. - 2018-07-17
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,000 GBP2024-12-31
    Person with significant control
    2021-04-14 ~ 2021-07-01
    CIF 72 - Right to appoint or remove directors as a member of a firm → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-05-09 ~ 2020-03-13
    CIF 57 - Secretary → ME
  • 11
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2020-06-22 ~ 2021-06-28
    CIF 18 - Director → ME
  • 12
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2020-06-28 ~ 2021-06-28
    CIF 15 - Director → ME
    Officer
    2019-07-31 ~ 2020-03-18
    CIF 51 - Secretary → ME
  • 13
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2020-05-11 ~ 2021-05-19
    CIF 28 - Director → ME
    Officer
    2019-05-18 ~ 2020-06-14
    CIF 97 - Secretary → ME
  • 14
    HIS GRACE COTTAGE LIMITED - 2025-04-15
    ELIZABETH REGINA COTTAGES LIMITED - 2023-05-10
    PROACTIVE HERITAGE COTTAGES LTD - 2022-10-12
    FARMHOUSE TRADING LIMITED - 2022-01-04
    BUSINESS INSURANCY SERVICES LIMITED - 2020-05-11
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents)
    Equity (Company account)
    25,000 GBP2024-06-30
    Officer
    2019-05-20 ~ 2020-05-11
    CIF 43 - Director → ME
    2020-12-09 ~ 2021-05-12
    CIF 1 - Director → ME
    2020-05-11 ~ 2020-12-03
    CIF 37 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-12-03
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 90 - Right to appoint or remove directors as a member of a firm → OE
    CIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Right to appoint or remove directors → OE
    2020-12-09 ~ 2021-05-12
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Right to appoint or remove directors as a member of a firm → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    Officer
    2019-05-23 ~ 2020-05-08
    CIF 53 - Secretary → ME
  • 15
    CORONATION FOODS LIMITED - 2025-04-22
    EDIBLE OILS PUBLIC CO. LTD. - 2023-11-15
    EDIBLE OILS FACTORY LIMITED - 2023-03-03
    TOPMOST FOODS GROUP LTD. - 2020-02-04
    TOPMOST FOODS LIMITED - 2019-01-04
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2020-04-27 ~ 2021-05-06
    CIF 30 - Director → ME
    Officer
    2019-04-01 ~ 2020-02-02
    CIF 61 - Secretary → ME
  • 16
    HERITAGE HOUSING DEVELOPMENTS LTD. - 2023-02-08
    WINNERS MASS HOUSING LIMITED - 2022-02-02
    WINNERS MASS TRANSIT LIMITED - 2019-12-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,500 GBP2023-12-31
    Officer
    2020-06-30 ~ 2021-07-15
    CIF 13 - Director → ME
    Person with significant control
    2020-07-31 ~ 2021-07-15
    CIF 85 - Right to appoint or remove directors as a member of a firm → OE
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 85 - Right to appoint or remove directors → OE
    Officer
    2019-05-29 ~ 2019-08-28
    CIF 52 - Secretary → ME
    Person with significant control
    2019-05-29 ~ 2019-07-16
    CIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Right to appoint or remove directors as a member of a firm → OE
    CIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    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
    TRANSIT FLEETS SERVICING LIMITED - 2019-03-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,500 GBP2024-12-31
    Officer
    2020-10-07 ~ 2021-07-21
    CIF 6 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-18
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 81 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2019-08-07 ~ 2019-09-12
    CIF 48 - Secretary → ME
  • 18
    FAIRGATE PROPERTY DEVELOPMENTS LTD. - 2022-04-26
    LANDMARK INVESTMENT PARTNERSHIP LTD. - 2021-07-27
    CHURCHGATE LANDMARK LIMITED - 2019-05-07
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2020-05-27 ~ 2021-07-06
    CIF 25 - Director → ME
    Person with significant control
    2020-05-06 ~ 2021-07-06
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 91 - Right to appoint or remove directors as a member of a firm → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 19
    PROACTIVE PROPERTY INVESTORS LTD. - 2024-01-03
    GLADMAX PROPERTY PARTNERS LTD. - 2021-11-18
    GLADMAX INDUSTRIAL HOLDINGS LTD. - 2021-02-01
    GLADMAX INDUSTRIAL EQUITY LTD. - 2020-01-16
    ANGLO AFRICAN PARTICIPATIONS LIMITED - 2019-02-25
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2020-03-26 ~ 2021-05-20
    CIF 31 - Director → ME
  • 20
    AUTOMOTIVE LEASING SOLUTIONS LIMITED - 2019-10-08
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2020-07-06 ~ 2020-11-15
    CIF 36 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-18
    CIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 82 - Right to appoint or remove directors as a member of a firm → OE
    CIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 21
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2020-05-15 ~ 2021-06-25
    CIF 26 - Director → ME
    Officer
    2019-08-14 ~ 2020-01-16
    CIF 45 - Secretary → ME
  • 22
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
    ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2019-03-23 ~ 2019-08-14
    CIF 67 - Director → ME
    2020-08-01 ~ 2021-05-24
    CIF 8 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-05-24
    CIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 84 - Right to appoint or remove directors as a member of a firm → OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-08-14 ~ 2020-07-06
    CIF 47 - Secretary → ME
  • 23
    GENERAL REALTY PARTNERSHIP (GP) LIMITED - 2024-10-04
    INVESTCORP REALTY PARTNER (GP) LIMITED - 2023-10-27
    HERITAGE REALTY PARTNER (GP) LIMITED - 2023-07-03
    FAIRGATE REALTY SECURITIES LTD. - 2022-08-30
    WINNERS WORLD TRAVEL LTD - 2021-07-08
    AEROJETS OVERFLIGHT SERVICE LTD. - 2019-10-09
    SWIFT AIR TRAVEL SERVICE LTD. - 2019-07-08
    ANGELS ABOARD TRAVELS LIMITED - 2018-10-16
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,700 GBP2024-12-31
    Officer
    2020-06-24 ~ 2021-06-16
    CIF 16 - Director → ME
    2019-08-07 ~ 2020-06-15
    CIF 49 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-10-17
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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
    GLADMAX GROUP INTERNATIONAL LTD. - 2022-06-29
    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
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    24,500 GBP2024-12-31
    Officer
    2020-07-05 ~ 2021-07-16
    CIF 10 - Director → ME
    Person with significant control
    2020-07-23 ~ 2021-07-16
    CIF 93 - Right to appoint or remove directors as a member of a firm → OE
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    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, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2020-02-12 ~ 2021-06-25
    CIF 34 - Director → ME
    Officer
    2019-08-14 ~ 2020-02-12
    CIF 46 - Secretary → ME
  • 26
    LONDON BOROUGHWIDE HOUSING LTD - 2024-11-01
    PROACTIVE HERITAGE (UK) PROPERTIES LTD. - 2022-11-21
    CHURCHGATE HOMES GROUP LTD. - 2021-12-06
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,500 GBP2023-12-31
    Officer
    2020-02-04 ~ 2021-05-04
    CIF 39 - Director → ME
  • 27
    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
    GLADMAX OPERATING ESTATES LTD - 2019-02-11
    PROPERTY DEVELOPMENT INVESTORS LTD. - 2018-07-12
    GLADMAX RESIDENTIAL LIVING LTD. - 2017-11-17
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2020-05-14 ~ 2021-06-25
    CIF 27 - Director → ME
    Person with significant control
    2020-11-05 ~ 2020-11-09
    CIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    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
    TRANSIT FLEETS MANAGEMENT LIMITED - 2019-03-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2020-09-26 ~ 2021-07-15
    CIF 7 - Director → ME
    Person with significant control
    2020-09-26 ~ 2021-05-04
    CIF 83 - Right to appoint or remove directors as a member of a firm → OE
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    Officer
    2019-08-07 ~ 2019-09-10
    CIF 44 - Secretary → ME
  • 29
    BLACK SCORPION SECURITY LIMITED - 2020-11-09
    65 Samuel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-18 ~ 2020-06-12
    CIF 40 - Director → ME
  • 30
    MICROCOMPUTING SOFTWARE LIMITED - 2020-02-04
    31 Belson Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2020-11-17 ~ 2021-05-12
    CIF 2 - Director → ME
    Person with significant control
    2020-11-17 ~ 2021-05-12
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 74 - Right to appoint or remove directors as a member of a firm → OE
    CIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 31
    MICROSOFTWARE SYSTEMS & PROGRAMMING LTD. - 2024-01-16
    MICROSOFTWARE WEARABLE DEVICES LTD. - 2022-12-01
    MICROCOMPUTING TECHNOLOGIES LIMITED - 2021-08-13
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-10-21 ~ 2020-06-30
    CIF 41 - Director → ME
    2020-06-30 ~ 2021-07-16
    CIF 14 - Director → ME
  • 32
    PAYMASTER PENSIONS CUSTODIAN LIMITED - 2025-03-17
    INVESTCORP PENSIONS CUSTODIAN LIMITED - 2023-11-24
    BRITANNIA PENSIONS CUSTODIAN LIMITED - 2023-10-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2020-06-30 ~ 2021-07-08
    CIF 12 - Director → ME
  • 33
    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 CUSTODIAN ACCEPTANCES LTD - 2020-08-05
    STERLING CASHFLOW FINANCE LIMITED - 2018-07-12
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2020-06-05 ~ 2021-06-14
    CIF 22 - Director → ME
    Person with significant control
    2020-06-08 ~ 2021-05-28
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2019-03-25 ~ 2020-01-21
    CIF 64 - Secretary → ME
  • 34
    STERLING LENDING OPTIONS LTD. - 2019-01-28
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-07-31
    Officer
    2019-03-25 ~ 2020-03-03
    CIF 65 - Secretary → ME
  • 35
    STERLING PRIVATE FINANCE LIMITED - 2019-09-26
    STERLING MONEY ACCEPTANCES LTD - 2019-02-26
    STERLING MONEY MASTERCARD LIMITED - 2018-07-17
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    2019-03-25 ~ 2020-01-21
    CIF 63 - Secretary → ME
  • 36
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ 2020-02-22
    CIF 62 - Secretary → ME
  • 37
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2020-10-08 ~ 2021-01-04
    CIF 5 - Director → ME
    Person with significant control
    2020-10-08 ~ 2020-10-21
    CIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 80 - Right to appoint or remove directors as a member of a firm → OE
    CIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    METRO BUS AND COACH LIMITED - 2019-06-26
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Person with significant control
    2020-10-08 ~ 2020-10-20
    CIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 79 - Right to appoint or remove directors as a member of a firm → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    WORKPLACE PENSION MANAGEMENT LIMITED - 2019-07-15
    65 Samuel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2020-06-30
    Officer
    2020-06-22 ~ 2021-06-25
    CIF 17 - Director → ME
    2019-06-25 ~ 2020-06-22
    CIF 42 - Director → ME
  • 40
    TOTAL SERVICED OFFICES LTD. - 2019-08-07
    BUSINESS ASPECTS CONSULTING LIMITED - 2019-05-09
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2019-05-09 ~ 2020-02-12
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.