1
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
Officer
2019-06-03 ~ 2021-05-20
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, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2019-06-03 ~ 2020-11-03
PE - Director → CIF 0
3
HERITAGE FAMILY OFFICE LP - now
65, Samuel Street, London, England
Active Corporate (28 offsprings)
Person with significant control
2021-06-03 ~ 2022-06-10
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
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
GLADMAX INCORPORATED LIMITED - 2018-12-28
31, Belson Road, London, England
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
7,000 GBP2024-06-30
Officer
2019-06-03 ~ 2024-12-31
PE - Director → CIF 0
Person with significant control
2019-06-03 ~ 2021-06-01
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
PE - Ownership of voting rights - More than 50% but less than 75% 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 → CIF 0
PE - Ownership of shares – 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
5
STERLING PAYMENTS ACCEPTANCES LTD - 2023-11-27
STERLING MONEY MANAGEMENT LTD - 2023-04-27
31, Belson Road, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2024-01-14 ~ 2025-06-06
PE - Director → CIF 0
6
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
2020-11-24 ~ 2021-08-02
PE - Director → 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
2020-11-24 ~ 2022-06-10
PE - Director → CIF 0
Person with significant control
2020-06-01 ~ 2021-05-20
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 - 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
8
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
31, Belson Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
24,500 GBP2024-12-31
Officer
2021-09-04 ~ 2022-09-26
PE - Director → CIF 0
9
STERLING PERSONAL FINANCE LIMITED - now
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, England
Dissolved Corporate (6 parents)
Equity (Company account)
10,000 GBP2019-06-30
Officer
2019-06-03 ~ 2020-06-30
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, Samuel Street, London, England
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
4,500 GBP2024-12-31
Officer
2019-06-03 ~ 2024-09-07
PE - Secretary → 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 CUSTODIAN ACCEPTANCES LTD - 2020-08-05
STERLING CASHFLOW FINANCE LIMITED - 2018-07-12
65, Samuel Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2019-06-03 ~ 2020-11-03
PE - Director → CIF 0