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
Officer
2020-10-12 ~ 2021-07-08
PE - Director → 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
2020-06-30 ~ 2021-07-08
PE - Director → CIF 0
3
HERITAGE FAMILY OFFICE LP - now
65, Samuel Street, London, England
Active Corporate (28 offsprings)
Person with significant control
2021-07-08 ~ 2021-10-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → 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
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
2019-09-30 ~ 2025-03-15
PE - Director → CIF 0
Person with significant control
2019-09-30 ~ 2021-07-08
PE - Ownership of voting rights - 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 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 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 shares – More than 50% but less than 75% as a member of a firm → CIF 0
5
PYRAMID INVESTMENTS (UK) GROUP LTD - now
INVESTCORP UK HOLDINGS LTD - 2023-11-17
PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
31, Belson Road, London, England
Active Corporate (4 parents, 39 offsprings)
Officer
2023-09-14 ~ 2024-01-10
PE - Director → CIF 0
6
WORKPLACE PENSIONS SAVINGS LIMITED - now
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
2019-09-30 ~ 2021-07-08
PE - Director → CIF 0
Person with significant control
2019-09-30 ~ 2021-03-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → 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 with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 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
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
LONDON CORPORATE NOMINEES LIMITED - now
BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
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
2019-09-30 ~ 2020-06-30
PE - Director → CIF 0
8
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
2019-09-30 ~ 2020-02-10
PE - Secretary → CIF 0
2020-02-10 ~ 2024-01-10
PE - Secretary → CIF 0
2024-01-17 ~ 2024-09-09
PE - Secretary → CIF 0