1
SAFEGUARD LIFE AND PENSIONS LIMITED - now
PAYMASTER PENSIONS CUSTODIAN LIMITED - 2025-03-17
INVESTCORP PENSIONS CUSTODIAN LIMITED - 2023-11-24
BRITANNIA PENSIONS CUSTODIAN LIMITED - 2023-10-23
31, Belson Road, London, England
Active Corporate (6 parents)
Equity (Company account)
4,000 GBP2023-12-31
Officer
2024-02-15 ~ 2024-11-30
PE - 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
Person with significant control
2024-02-15 ~ 2025-02-14
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 voting rights - More than 50% but less than 75% → CIF 0
2025-03-25 ~ 2026-01-16
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 - Ownership of voting rights - 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 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
3
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
2025-03-25 ~ 2026-01-16
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% 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% → 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 → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
31, Belson Road, London, England
Active Corporate (6 parents, 17 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Person with significant control
2025-03-25 ~ 2026-01-16
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 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 - 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
5
LONDON GLOBAL NOMINEES LIMITED - now
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
2024-02-15 ~ 2024-11-30
PE - Secretary → CIF 0