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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    LONDON CORPORATE SECRETARY LIMITED - now
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    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
    31, Belson Road, London, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    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
    2024-01-27 ~ now
    OF - Director → CIF 0
    2023-01-27 ~ now
    OF - Director → CIF 0
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 4
    31, Belson Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-01-27 ~ now
    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% → CIF 0
  • 5
    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
    2023-01-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    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
    2023-01-27 ~ 2024-01-27
    PE - Director → CIF 0
  • 2
    LONDON GLOBAL NOMINEES LIMITED - now
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    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
    2023-01-27 ~ 2024-01-17
    PE - Secretary → CIF 0
    2024-01-17 ~ 2024-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SAB INCORPORATED (1955) ASSETS LTD.

Previous names
SAB HERITAGE (1955) LIMITED - 2024-02-17
SAB HERITAGE OFFICE LIMITED - 2023-03-17
Standard Industrial Classification
66300 - Fund Management Activities
68100 - Buying And Selling Of Own Real Estate
98000 - Residents Property Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,500 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,500 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1,500 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-27 ~ 2023-12-31
Related profiles found in government register
  • SAB INCORPORATED (1955) ASSETS LTD.
    Info
    SAB HERITAGE (1955) LIMITED - 2024-02-17
    SAB HERITAGE OFFICE LIMITED - 2024-02-17
    Registered number 14620337
    31 Belson Road, London SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2023-01-27 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SAB INCORPORATED (1955) ASSETS LTD
    S
    Registered number 1462037
    31, Belson Road, London, England, SE18 5PU
    CIF 1
  • SAB INCORPORATED (1955) ASSETS LTD
    S
    Registered number 14620337
    31, Belson Road, London, England, SE18 5PU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    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
    GLADMAX GROUP INVESTMENTS LTD. - 2020-11-02
    STERLING PRIVATE FINANCE LTD. - 2019-02-25
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2024-10-01 ~ now
    CIF 4 - Director → ME
  • 2
    GENERAL COMMERCIAL MORTGAGES LTD. - 2025-06-19
    INVESTCORP COMMERCIAL MORTGAGES LTD. - 2023-12-04
    STANDARD COMMERCIAL MORTGAGES LTD. - 2023-10-24
    PROACTIVE COMMERCIAL MORTGAGES LTD. - 2023-03-08
    STERLING MONEYCARD PAYMENTS LTD. - 2022-01-05
    STERLING MONEYCARD LIMITED - 2019-09-13
    STERLING MONEY LIMITED - 2018-11-12
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-05-11 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    HIS GRACE COTTAGE LIMITED - 2025-04-15
    ELIZABETH REGINA COTTAGES LIMITED - 2023-05-10
    PROACTIVE HERITAGE COTTAGES LTD - 2022-10-12
    FARMHOUSE TRADING LIMITED - 2022-01-04
    BUSINESS INSURANCY SERVICES LIMITED - 2020-05-11
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents)
    Equity (Company account)
    25,000 GBP2024-06-30
    Person with significant control
    2025-04-25 ~ now
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    CORONATION FOODS LIMITED - 2025-04-22
    EDIBLE OILS PUBLIC CO. LTD. - 2023-11-15
    EDIBLE OILS FACTORY LIMITED - 2023-03-03
    TOPMOST FOODS GROUP LTD. - 2020-02-04
    TOPMOST FOODS LIMITED - 2019-01-04
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2025-01-30 ~ now
    CIF 18 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    HERITAGE HOUSING DEVELOPMENTS LTD. - 2023-02-08
    WINNERS MASS HOUSING LIMITED - 2022-02-02
    WINNERS MASS TRANSIT LIMITED - 2019-12-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,500 GBP2023-12-31
    Officer
    2022-11-20 ~ now
    CIF 21 - Director → ME
  • 6
    GOODWILL WEALTH ADVISORS LIMITED - 2024-10-24
    GOODWIL WEALTH ADVISORS LIMITED - 2024-04-10
    GOODWILL WEALTH MANAGEMENT LIMITED - 2024-04-05
    INVESTCORP WEALTH MANAGEMENT LTD. - 2023-11-06
    PROACTIVE INVESTMENT MANAGEMENT LTD - 2023-07-31
    31 Belson Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    2024-01-05 ~ now
    CIF 12 - Director → ME
  • 7
    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, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2024-01-14 ~ now
    CIF 9 - Director → ME
  • 8
    INVESTORS CAPITAL (UK) PARTNERS LIMITED - 2023-12-13
    INVESTCORP CAPITAL LIMITED - 2023-11-01
    PROACTIVE VENTURES CAPITAL LTD - 2023-07-28
    31 Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-01-14 ~ now
    CIF 10 - Director → ME
  • 9
    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
    GLADMAX GROUP INTERNATIONAL LTD. - 2022-06-29
    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, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    24,500 GBP2024-12-31
    Officer
    2024-01-14 ~ now
    CIF 19 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    STANDARD DIRECT MORTGAGES LIMITED - 2024-12-23
    INVESTCORP DIRECT MORTGAGES LTD. - 2023-11-06
    DIRECT MORTGAGES CORPORATION LTD - 2023-08-07
    BARCLAYS COMMERCIAL MORTGAGES LTD. - 2020-11-04
    DIRECT MORTGAGES CORPORATION LIMITED - 2019-12-02
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    2024-12-31 ~ now
    CIF 1 - Director → ME
  • 11
    LONDON BOROUGHWIDE HOUSING LTD - 2024-11-01
    PROACTIVE HERITAGE (UK) PROPERTIES LTD. - 2022-11-21
    CHURCHGATE HOMES GROUP LTD. - 2021-12-06
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,500 GBP2023-12-31
    Officer
    2022-11-20 ~ now
    CIF 15 - Director → ME
  • 12
    SHILOH BUILDING MANAGEMENT LIMITED - 2024-08-08
    WINNERS COMMUNITY ESTATES LTD - 2024-02-17
    31 Belson Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    2023-03-30 ~ now
    CIF 14 - Director → ME
  • 13
    PETROZONE CONTRACTING LIMITED - 2024-11-14
    31 Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    CIF 13 - Director → ME
  • 14
    ASSOCIATED BAKERIES LIMITED - 2025-02-10
    HIS GRACE (UK) RESTAURANTS GROUP LTD LTD - 2024-07-08
    31 Belson Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-04-08 ~ now
    CIF 7 - Director → ME
  • 15
    MICROSOFTWARE SYSTEMS & PROGRAMMING LTD. - 2024-01-16
    MICROSOFTWARE WEARABLE DEVICES LTD. - 2022-12-01
    MICROCOMPUTING TECHNOLOGIES LIMITED - 2021-08-13
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2025-01-03 ~ now
    CIF 22 - Director → ME
  • 16
    WORLDWIDE AFRICARE MISSION LIMITED - 2025-03-24
    BLACKWORTH INTERNATIONAL DEVELOPMENT LTD - 2024-01-06
    31 Belson Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2023-12-17 ~ now
    CIF 16 - Director → ME
  • 17
    STERLING CURRENCY FACTORING LTD - 2025-01-17
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    2025-02-21 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    31 Belson Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-01-17 ~ now
    CIF 8 - Director → ME
  • 19
    PAYMASTER PENSIONS CUSTODIAN LIMITED - 2025-03-17
    INVESTCORP PENSIONS CUSTODIAN LIMITED - 2023-11-24
    BRITANNIA PENSIONS CUSTODIAN LIMITED - 2023-10-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2024-09-12 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    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
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2025-01-30 ~ now
    CIF 3 - Director → ME
  • 21
    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
    2025-02-01 ~ now
    CIF 2 - Director → ME
  • 22
    STERLING TRANSACTIONS SERVICES LTD - 2025-08-04
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    2025-03-25 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    SPRINGBOARD CAPITAL (UK) LIMITED - 2025-08-04
    STERLING GBP FINANCE LIMITED - 2025-02-13
    STERLING SAVINGS ACCEPTANCES LTD - 2024-09-25
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2025-02-14 ~ now
    CIF 17 - Director → ME
  • 24
    31 Belson Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    CIF 20 - Director → ME
Ceased 5
  • 1
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Person with significant control
    2024-07-06 ~ 2025-07-11
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Person with significant control
    2024-05-15 ~ 2025-05-07
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    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
    GLADMAX GROUP INTERNATIONAL LTD. - 2022-06-29
    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, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    24,500 GBP2024-12-31
    Person with significant control
    2024-11-07 ~ 2025-07-12
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    2025-07-11 ~ 2025-07-12
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 4
    SPRINGBOARD CAPITAL (UK) LIMITED - 2025-08-04
    STERLING GBP FINANCE LIMITED - 2025-02-13
    STERLING SAVINGS ACCEPTANCES LTD - 2024-09-25
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    2025-03-25 ~ 2026-01-16
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    WORSHIPFUL COMPANY OF WINNERS LTD. - 2023-09-28
    WINNERS MASS HOUSING LTD - 2022-12-29
    31 Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2024-01-14 ~ 2025-07-18
    CIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.