1
GLADMAX CONTINUATION LIMITED - now
65, Samuel Street, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-06-25 ~ 2020-06-22
PE - Director → CIF 0
2020-06-22 ~ 2021-06-25
PE - Director → CIF 0
2
SAFEGUARD LIFE AND PENSIONS LIMITED - now
PAYMASTER PENSIONS CUSTODIAN LIMITED - 2025-03-17
INVESTCORP PENSIONS CUSTODIAN LIMITED - 2023-11-24
BRITANNIA PENSIONS CUSTODIAN LIMITED - 2023-10-23
65, Samuel Street, London, England
Active Corporate (6 parents)
Equity (Company account)
4,000 GBP2023-12-31
Officer
2020-06-22 ~ 2021-05-04
PE - Director → CIF 0
3
GLADMAX INCORPORATED LIMITED - 2018-12-28
65, Samuel Street, London, England
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
7,000 GBP2024-06-30
Officer
2019-06-25 ~ 2021-06-29
PE - Director → CIF 0
Person with significant control
2019-06-25 ~ 2021-06-29
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% → 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% as a member of a firm → 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
4
LONDON CORPORATE SECRETARY LIMITED - now
BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
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
65, Samuel Street, London, England
Active Corporate (4 parents, 43 offsprings)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2020-06-22 ~ 2021-06-29
PE - 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
2019-06-25 ~ 2021-06-29
PE - 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
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
2019-06-25 ~ 2020-06-22
PE - Director → CIF 0
2020-06-22 ~ 2021-06-28
PE - Secretary → CIF 0