1
Born in October 1955
Individual (70 offsprings)
Officer
2024-02-11 ~ now
OF - Director → CIF 0
2
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
2024-02-11 ~ now
OF - Director → CIF 0
3
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
2024-11-30 ~ now
OF - Secretary → CIF 0
4
SAB INCORPORATED (1955) ASSETS LTD. - now
SAB HERITAGE (1955) LIMITED - 2024-02-17
SAB HERITAGE OFFICE LIMITED - 2023-03-17
31, Belson Road, London, England
Active Corporate (5 parents, 24 offsprings)
Equity (Company account)
3,000 GBP2024-12-31
Person with significant control
2025-02-21 ~ now
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 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – 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% 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
2024-02-11 ~ now
OF - Director → CIF 0
OF - Director → CIF 0
6
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
2025-06-26 ~ now
OF - Director → CIF 0
Person with significant control
2025-06-26 ~ now
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 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% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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, London, England
Active Corporate (5 parents, 48 offsprings)
Equity (Company account)
3,200 GBP2024-12-31
Officer
2024-02-11 ~ now
OF - Director → CIF 0
8
SPRINGBOARD CAPITAL (UK) PARTNERS LTD. - now
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, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2025-01-25 ~ now
OF - Director → CIF 0