logo
explain how to read the page

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 4
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Dawodu, Esther Temitayo
    Born in December 1975
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    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, Royal Borough Of Greenwich, United Kingdom
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2024-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON CORPORATE NOMINEES LIMITED - now
    31, Belson Road, Woolwich, London, Royal Borough Of Greenwich
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    LONDON CORPORATE NOMINEES LIMITED - now
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    31, Belson Road, Woolwich, London, Royal Borough Of Greenwich, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2022-04-04 ~ 2024-11-09
    PE - Director → CIF 0
    2024-09-24 ~ 2025-12-08
    PE - Director → CIF 0
  • 2
    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
    FIRST CORPORATE NOMINEES LTD. - 2020-01-09
    31, Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2022-04-04 ~ 2024-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PYRAMID INVESTMENTS (UK) GROUP LTD

Previous names
INVESTCORP UK HOLDINGS LTD - 2023-11-17
PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • PYRAMID INVESTMENTS (UK) GROUP LTD
    Info
    INVESTCORP UK HOLDINGS LTD - 2023-11-17
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-11-17
    Registered number FC039396
    9 Silver Street, Off Palm Avenue, Mushin, Lagos
    OVERSEAS COMPANY incorporated on 2021-12-28 (4 years 1 month). The company status is Active.
    CIF 0
  • PYRAMID INVESTMENTS (UK) GROUP LTD
    S
    Registered number FC 039396
    31, Belson Road, London, England, SE18 5PU
    CIF 1
  • PYRAMID INVESTMENTS (UK) GROUP LTD
    S
    Registered number FC039396
    31, 31, Belson Road, London, London, United Kingdom, SE18 5PU
    CIF 2
  • PYRAMID INVESTMENTS (UK) GROUP LTD
    S
    Registered number FC039396
    31, Belson Road, London, England, SE18 5PU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED - 2024-05-08
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2022-11-10 ~ now
    CIF 100 - Director → ME
    2022-11-11 ~ now
    CIF 73 - Director → ME
  • 2
    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
    2022-10-22 ~ now
    CIF 82 - Director → ME
    CIF 26 - Director → ME
    Person with significant control
    2025-11-22 ~ now
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 97 - Right to appoint or remove directors as a member of a firm → OE
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 97 - Right to appoint or remove directors → OE
    2025-06-10 ~ now
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    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
    2022-11-30 ~ now
    CIF 33 - Director → ME
  • 4
    FRUITO BEVERAGES (AFRICA) LIMITED - 2019-08-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2022-07-07 ~ now
    CIF 90 - Director → ME
    CIF 49 - Director → ME
  • 5
    FRUITO DRINKS COMPANY LTD. - 2024-03-13
    INTERCOMMERCE OVERSEAS HOLDINGS LTD. - 2018-07-17
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,000 GBP2024-12-31
    Officer
    2022-11-15 ~ now
    CIF 47 - Director → ME
    CIF 87 - Director → ME
  • 6
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    CIF 91 - Director → ME
    CIF 50 - Director → ME
  • 7
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2022-11-21 ~ now
    CIF 66 - Director → ME
    CIF 53 - Director → ME
  • 8
    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
    Officer
    2022-05-09 ~ now
    CIF 52 - Director → ME
    2024-01-14 ~ now
    CIF 11 - Director → ME
    2022-12-01 ~ now
    CIF 63 - Director → ME
  • 9
    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
    Officer
    2022-05-10 ~ now
    CIF 51 - Director → ME
    2022-11-20 ~ now
    CIF 69 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 108 - Right to appoint or remove directors as a member of a firm → OE
    CIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 10
    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
    2022-11-15 ~ now
    CIF 72 - Director → ME
    CIF 25 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 107 - Right to appoint or remove directors as a member of a firm → OE
    CIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    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
    2022-07-20 ~ now
    CIF 89 - Director → ME
  • 12
    HERITAGE COMMERCIAL (UK) PROPERTIES LTD. - 2024-07-10
    HERITAGE PROPERTIES (UK) INVESTMENT LTD. - 2022-12-02
    WHITE & KNIGHTS ASSOCIATES LTD. - 2022-04-22
    INCAR MOTOR ENGINEERS LIMITED - 2021-11-05
    TRANSIT FLEETS SERVICING LIMITED - 2019-03-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,500 GBP2024-12-31
    Officer
    2024-09-30 ~ now
    CIF 2 - Director → ME
    2022-12-01 ~ now
    CIF 64 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 42 - Right to appoint or remove directors as a member of a firm → OE
    CIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 13
    FAIRGATE PROPERTY DEVELOPMENTS LTD. - 2022-04-26
    LANDMARK INVESTMENT PARTNERSHIP LTD. - 2021-07-27
    CHURCHGATE LANDMARK LIMITED - 2019-05-07
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2024-01-09 ~ now
    CIF 12 - Director → ME
    2022-11-11 ~ now
    CIF 74 - Director → ME
  • 14
    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
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2022-11-20 ~ now
    CIF 22 - Director → ME
    CIF 67 - Director → ME
    Person with significant control
    2025-11-22 ~ now
    CIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 99 - Right to appoint or remove directors as a member of a firm → OE
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    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
    2023-01-06 ~ now
    CIF 18 - Director → ME
    CIF 60 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as a member of a firm → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 106 - Right to appoint or remove directors as a member of a firm → OE
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 16
    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
    2022-07-28 ~ now
    CIF 30 - Director → ME
    CIF 59 - Director → ME
  • 17
    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, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2023-08-25 ~ now
    CIF 92 - Director → ME
    CIF 15 - Director → ME
  • 18
    GENERAL REALTY PARTNERSHIP (GP) LIMITED - 2024-10-04
    INVESTCORP REALTY PARTNER (GP) LIMITED - 2023-10-27
    HERITAGE REALTY PARTNER (GP) LIMITED - 2023-07-03
    FAIRGATE REALTY SECURITIES LTD. - 2022-08-30
    WINNERS WORLD TRAVEL LTD - 2021-07-08
    AEROJETS OVERFLIGHT SERVICE LTD. - 2019-10-09
    SWIFT AIR TRAVEL SERVICE LTD. - 2019-07-08
    ANGELS ABOARD TRAVELS LIMITED - 2018-10-16
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,700 GBP2024-12-31
    Officer
    2022-10-12 ~ now
    CIF 48 - Director → ME
    CIF 83 - Director → ME
    2024-11-29 ~ now
    CIF 37 - Director → ME
  • 19
    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
    2022-10-04 ~ now
    CIF 85 - Director → ME
    CIF 28 - Director → ME
  • 20
    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
    2022-07-29 ~ now
    CIF 88 - Director → ME
  • 21
    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, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2024-01-15 ~ now
    CIF 10 - Director → ME
    2022-10-07 ~ now
    CIF 84 - Director → ME
  • 22
    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
    2022-06-10 ~ now
    CIF 34 - Director → ME
    CIF 86 - Director → ME
  • 23
    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
    2024-01-03 ~ now
    CIF 13 - Director → ME
    2024-12-28 ~ now
    CIF 36 - Director → ME
    2022-11-20 ~ now
    CIF 68 - Director → ME
  • 24
    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 VENTURES LIMITED - 2021-07-29
    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
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2022-11-16 ~ now
    CIF 24 - Director → ME
    CIF 71 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    CIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 98 - Right to appoint or remove directors as a member of a firm → OE
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    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
    2025-02-25 ~ now
    CIF 3 - Director → ME
    2023-03-30 ~ now
    CIF 80 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 103 - Right to appoint or remove directors as a member of a firm → OE
    CIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    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 16 - Director → ME
  • 27
    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 6 - Director → ME
  • 28
    MICROCOMPUTING SOFTWARE LIMITED - 2020-02-04
    31 Belson Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2025-11-20 ~ now
    CIF 38 - Director → ME
    2022-11-18 ~ now
    CIF 70 - Director → ME
  • 29
    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
    2022-11-30 ~ now
    CIF 21 - Director → ME
  • 30
    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
    2022-12-12 ~ now
    CIF 62 - Director → ME
    CIF 20 - Director → ME
  • 31
    STERLING CURRENCY FACTORING LTD - 2025-01-17
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-02-11 ~ now
    CIF 8 - Director → ME
    CIF 77 - Director → ME
  • 32
    31 Belson Road, London
    Open Corporate (1 parent, 2 offsprings)
    Oversea entity
    2021-12-28 ~ now
    CIF 32 - uk-establishment → ME
  • 33
    31 Belson Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2023-01-03 ~ now
    CIF 19 - Director → ME
    CIF 61 - Director → ME
  • 34
    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
    Officer
    2024-01-27 ~ now
    CIF 96 - Director → ME
    CIF 9 - Director → ME
    2023-01-27 ~ now
    CIF 46 - Director → ME
  • 35
    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
    2022-06-19 ~ now
    CIF 93 - Director → ME
    2025-01-25 ~ now
    CIF 4 - Director → ME
  • 36
    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
    2022-10-28 ~ now
    CIF 81 - Director → ME
    CIF 1 - Director → ME
  • 37
    STERLING TRANSACTIONS SERVICES LTD - 2025-08-04
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-11-30 ~ now
    CIF 5 - Director → ME
    CIF 94 - Director → ME
  • 38
    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
    2024-02-15 ~ now
    CIF 7 - Director → ME
    CIF 76 - Director → ME
  • 39
    31 Belson Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    CIF 79 - Director → ME
    CIF 17 - Director → ME
Ceased 18
  • 1
    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
    2022-06-05 ~ 2024-01-10
    CIF 57 - Director → ME
  • 2
    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
    Person with significant control
    2025-04-19 ~ 2025-04-21
    CIF 105 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 105 - Right to appoint or remove directors as a member of a firm → OE
    CIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    HERITAGE COMMERCIAL (UK) PROPERTIES LTD. - 2024-07-10
    HERITAGE PROPERTIES (UK) INVESTMENT LTD. - 2022-12-02
    WHITE & KNIGHTS ASSOCIATES LTD. - 2022-04-22
    INCAR MOTOR ENGINEERS LIMITED - 2021-11-05
    TRANSIT FLEETS SERVICING LIMITED - 2019-03-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,500 GBP2024-12-31
    Officer
    2024-01-03 ~ 2024-06-19
    CIF 14 - Director → ME
    2022-12-01 ~ 2024-01-03
    CIF 55 - Director → ME
  • 4
    FAIRGATE PROPERTY DEVELOPMENTS LTD. - 2022-04-26
    LANDMARK INVESTMENT PARTNERSHIP LTD. - 2021-07-27
    CHURCHGATE LANDMARK LIMITED - 2019-05-07
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2022-11-11 ~ 2024-08-31
    CIF 56 - Director → ME
  • 5
    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, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Person with significant control
    2023-08-24 ~ 2024-01-10
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Right to appoint or remove directors as a member of a firm → OE
    CIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    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
    2022-07-29 ~ 2025-07-18
    CIF 29 - Director → ME
  • 7
    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, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2023-10-20 ~ 2024-01-10
    CIF 40 - Director → ME
    Officer
    2022-10-07 ~ 2023-10-20
    CIF 35 - Secretary → ME
  • 8
    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 VENTURES LIMITED - 2021-07-29
    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
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Person with significant control
    2023-09-26 ~ 2024-01-03
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors as a member of a firm → OE
    2024-01-09 ~ 2024-09-21
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors as a member of a firm → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    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 ~ 2025-01-03
    CIF 78 - Director → ME
  • 10
    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 ~ 2025-01-03
    CIF 95 - Director → ME
  • 11
    MICROCOMPUTING SOFTWARE LIMITED - 2020-02-04
    31 Belson Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2022-11-18 ~ 2025-11-20
    CIF 23 - Director → ME
  • 12
    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
    2022-11-30 ~ 2025-01-03
    CIF 65 - Director → ME
  • 13
    31 Belson Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    2024-01-17 ~ 2024-12-13
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 45 - Right to appoint or remove directors as a member of a firm → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Right to appoint or remove directors as a member of a firm → OE
    CIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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
    Officer
    2023-01-27 ~ 2024-01-27
    CIF 54 - Director → ME
  • 15
    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
    2023-09-14 ~ 2024-01-10
    CIF 39 - Director → ME
  • 16
    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
    2022-06-12 ~ 2024-06-19
    CIF 31 - Director → ME
  • 17
    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
    2024-11-05 ~ 2025-11-04
    CIF 58 - Right to appoint or remove directors as a member of a firm → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 18
    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
    2022-10-08 ~ 2025-07-18
    CIF 75 - Director → ME
    CIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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