1
BOARDMAN FINANCIAL HOLDINGS LTD. - now
GLADMAX GROUP HOLDINGS LIMITED - 2020-03-26
65, Samuel Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2020-03-31
Person with significant control
2020-12-03 ~ 2021-04-21
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 - 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 - Ownership of voting rights - More than 25% but not more than 50% → 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
2020-05-05 ~ 2021-08-31
PE - Director → CIF 0
2019-05-02 ~ 2020-05-05
PE - Secretary → CIF 0
3
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, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2019-04-29 ~ 2020-10-24
PE - 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 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, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2019-04-29 ~ 2020-05-05
PE - Director → CIF 0
5
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, England
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
4,500 GBP2024-12-31
Officer
2019-04-29 ~ 2019-05-02
PE - Secretary → CIF 0