1
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
2020-11-17 ~ 2021-05-12
PE - Director → CIF 0
Person with significant control
2020-11-17 ~ 2021-05-12
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 with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
HERITAGE FAMILY OFFICE LP - now
65, Samuel Street, London, England
Active Corporate (28 offsprings)
Person with significant control
2021-05-12 ~ 2021-11-12
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 shares – More than 50% but less than 75% → 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
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
2019-11-07 ~ 2022-11-17
PE - Director → CIF 0
Person with significant control
2019-11-07 ~ 2020-11-12
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 → 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 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2020-11-17 ~ 2021-11-12
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
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
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
2020-11-17 ~ 2021-08-27
PE - Director → CIF 0
5
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
2022-11-18 ~ 2025-11-20
PE - Director → CIF 0
6
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
2021-10-04 ~ 2022-11-17
PE - Director → CIF 0
7
MICROSOFTWARE RESEARCH LIMITED - now
MICROSOFTWARE SYSTEMS & PROGRAMMING LTD. - 2024-01-16
MICROSOFTWARE WEARABLE DEVICES LTD. - 2022-12-01
65, Samuel Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2019-11-07 ~ 2020-11-17
PE - Director → CIF 0
Person with significant control
2019-11-07 ~ 2020-11-12
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 voting rights - 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% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
8
LONDON CORPORATE NOMINEES LIMITED - now
BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
31, Belson Road, London, England
Active Corporate (5 parents, 48 offsprings)
Equity (Company account)
3,200 GBP2024-12-31
Officer
2019-11-07 ~ 2024-08-30
PE - Secretary → CIF 0