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
2019-10-21 ~ 2020-06-30
PE - Director → CIF 0
2020-06-30 ~ 2021-07-16
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
2019-10-21 ~ 2020-11-16
PE - Director → CIF 0
3
HERITAGE FAMILY OFFICE LP - now
HERITAGE PRIVATE ASSETS L.P. - 2024-06-05
31, Belson Road, London, England
Active Corporate (28 offsprings)
Officer
2021-07-16 ~ 2025-01-03
PE - Director → 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
2019-10-21 ~ 2025-01-03
PE - Director → CIF 0
Person with significant control
2019-10-21 ~ 2020-11-17
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
PE - Ownership of voting rights - 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
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2020-11-21 ~ 2021-07-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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 - 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
5
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
2020-11-21 ~ 2021-08-12
PE - Director → CIF 0
6
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
GLADMAX INDUSTRIAL EQUITY LTD. - 2020-01-16
ANGLO AFRICAN PARTICIPATIONS LIMITED - 2019-02-25
65, Samuel Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
15,000 GBP2023-12-31
Person with significant control
2020-11-21 ~ 2020-11-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → 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 50% but less than 75% → CIF 0
7
MICROSOFTWARE LIMITED - now
MICROCOMPUTING SOFTWARE LIMITED - 2020-02-04
65, Samuel Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Person with significant control
2020-11-21 ~ 2022-11-11
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 - Right to appoint or remove directors → 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
8
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
2022-11-30 ~ 2025-01-03
PE - Director → CIF 0
9
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
65, Samuel Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
24,500 GBP2024-12-31
Officer
2021-08-12 ~ 2022-11-11
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, Belson Road, London, England
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
4,500 GBP2024-12-31
Officer
2019-10-21 ~ 2024-01-03
PE - Secretary → CIF 0
2024-01-03 ~ 2024-08-29
PE - Secretary → CIF 0