1
ABRAHAMIC HOLDINGS LIMITED
- now 11049095PYRAMID PROPERTIES INVESTMENT LTD.
- 2024-10-16
11049095GLADMAX ESTATES LIMITED
- 2024-05-08
11049095GLADMAX BUILDINGS LIMITED
- 2018-04-18
11049095 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (11 parents, 18 offsprings)
Officer
2017-11-06 ~ now
IIF 2 - Director → ME
2
ADVANCED CORPORATE FINANCE LIMITED
11969422 65 Samuel Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-04-29 ~ dissolved
IIF 57 - Director → ME
3
ANGLO AFRICAN HOLDINGS LTD.
- 2021-01-08
12444608 65 Samuel Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-02-05 ~ dissolved
IIF 53 - Director → ME
4
ANGLO-NIGERIA PARTNERSHIP LIMITED
- now 14770606LONDON WORKSPACE OFFICES LIMITED
- 2026-03-20
14770606SHILOH BUILDING MANAGEMENT LIMITED
- 2024-08-08
14770606WINNERS COMMUNITY ESTATES LTD
- 2024-02-17
14770606 31 Belson Road, London, England
Active Corporate (9 parents)
Officer
2023-03-30 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-17 ~ 2024-04-10
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
65 Samuel Street, Woolwich, London, Royal Borough Of Greenwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-07 ~ dissolved
IIF 69 - Director → ME
6
BOARDMAN FINANCIAL HOLDINGS LTD.
- now 11857420 65 Samuel Street, London, United Kingdom
Dissolved Corporate (7 parents, 19 offsprings)
Officer
2019-03-04 ~ dissolved
IIF 61 - Director → ME
7
EMBLEM HOTELS GROUP LTD.
- 2020-01-27
11834746 65 Samuel Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-02-19 ~ dissolved
IIF 64 - Director → ME
8
C/o, 65 Samuel Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ dissolved
IIF 45 - Director → ME
9
C/o, 65 Samuel Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolved
IIF 44 - Director → ME
10
BRITLAND RETAIL (UK) PREMISES LIMITED
- now 11638316FOODBROKER ENTERPRISES (UK) LIMITED
- 2025-02-11
11638316NEXIM INTERNATIONAL LIMITED
- 2024-09-16
11638316NEXIM U.K ENTERPRISES LTD.
- 2023-11-06
11638316GLADMAX ENTERPRISES LIMITED
- 2021-10-26
11638316 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (14 parents, 24 offsprings)
Officer
2018-10-23 ~ now
IIF 28 - Director → ME
11
BROADBASED ACCOUNTAX CONSULTANTS LTD
- now 14576312LONDON ACCOUNTAX CONSULTANTS LIMITED
- 2026-02-13
14576312GOODWILL WEALTH ADVISORS LIMITED
- 2024-10-24
14576312GOODWIL WEALTH ADVISORS LIMITED
- 2024-04-10
14576312GOODWILL WEALTH MANAGEMENT LIMITED
- 2024-04-05
14576312INVESTCORP WEALTH MANAGEMENT LTD.
- 2023-11-06
14576312PROACTIVE INVESTMENT MANAGEMENT LTD
- 2023-07-31
14576312 31 Belson Road, London, England
Active Corporate (8 parents)
Officer
2023-01-06 ~ now
IIF 7 - Director → ME
12
BROADBASED BUSINESS (UK) CONSULTING LTD.
- now 11603313LONDON CORPORATE SERVICES LIMITED
- 2026-03-12
11603313GENERAL REALTY PARTNERSHIP (GP) LIMITED
- 2024-10-04
11603313INVESTCORP REALTY PARTNER (GP) LIMITED
- 2023-10-27
11603313HERITAGE REALTY PARTNER (GP) LIMITED
- 2023-07-03
11603313FAIRGATE REALTY SECURITIES LTD.
- 2022-08-30
11603313AEROJETS OVERFLIGHT SERVICE LTD.
- 2019-10-09
11603313SWIFT AIR TRAVEL SERVICE LTD.
- 2019-07-08
11603313ANGELS ABOARD TRAVELS LIMITED
- 2018-10-16
11603313 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-09 ~ 2020-06-24
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
13
CAPITAL MARKET STOCKBROKERS LTD.
- now 12332497BARCLAYS STOCKBROKERS LTD
- 2020-11-04
12332497 65 Samuel Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-11-25 ~ dissolved
IIF 55 - Director → ME
14
CHANARINA UNITED KINGDOM LIMITED
FC040550 1st Avenue J Close Block 4, Gwarinpa, Abuja, Federal Capital Territory Abuja, Nigeria
Active Corporate (4 parents)
Officer
2023-05-10 ~ now
IIF 78 - Secretary → ME
15
CHANCERY LAW ADVISORY LIMITED
- now 11007553LONDON PRIVATE WEALTH MANAGEMENT LTD
- 2025-09-18
11007553QUOTED SECURITIES TRADING LIMITED
- 2025-03-19
11007553STERLING ASSETS FINANCE LIMITED
- 2025-01-27
11007553PYRAMID ASSET MANAGEMENT LIMITED
- 2024-06-27
11007553GLOBAL INVESTCO HOLDINGS LIMITED
- 2024-01-04
11007553INVESTCORP UK HOLDING GLOBAL LTD.
- 2023-10-27
11007553MICROFINANCE AFRICA CORPORATION LTD.
- 2023-09-12
11007553GLADMAX OVERSEAS HOLDINGS LTD.
- 2022-06-29
11007553GLADMAX VENTURES LIMITED
- 2021-07-29
11007553GLADMAX GROUP ESTATES LIMITED
- 2020-11-05
11007553GLADMAX OPERATING ESTATES LTD
- 2019-02-11
11007553PROPERTY DEVELOPMENT INVESTORS LTD.
- 2018-07-12
11007553GLADMAX RESIDENTIAL LIVING LTD.
- 2017-11-17
11007553 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (14 parents, 27 offsprings)
Officer
2017-10-11 ~ now
IIF 13 - Director → ME
16
CHANCERY LAW CHAMBERS LIMITED
- now 11798901CHANCERY LAW FIRM LIMITED
- 2019-04-29
11798901 65 Samuel Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ dissolved
IIF 68 - Director → ME
17
EASYSTAY TRAVELLERS INN LTD
- now 11790239CITY HOSPITALITY INNS LTD
- 2019-03-22
11790239SERVICED APARTMENTS (LONDON) LIVING LIMITED
- 2019-02-18
11790239 65 Samuel Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-28 ~ dissolved
IIF 65 - Director → ME
18
FAIRGATE PROPERTIES DEVELOPER LTD.
- now 11396477GENERAL COMMERCIAL MORTGAGES LTD.
- 2025-06-19
11396477INVESTCORP COMMERCIAL MORTGAGES LTD.
- 2023-12-04
11396477STANDARD COMMERCIAL MORTGAGES LTD.
- 2023-10-24
11396477PROACTIVE COMMERCIAL MORTGAGES LTD.
- 2023-03-08
11396477STERLING MONEYCARD PAYMENTS LTD.
- 2022-01-05
11396477STERLING MONEYCARD LIMITED
- 2019-09-13
11396477STERLING MONEY LIMITED
- 2018-11-12
11396477 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (14 parents, 4 offsprings)
Officer
2018-06-04 ~ now
IIF 11 - Director → ME
19
FARMHOUSE NATURAL FOODS LTD.
- now 11422712IDEAL EDIBLE OILS LIMITED
- 2020-06-08
11422712TOPMOST EDIBLE OILS LIMITED
- 2020-01-20
11422712 65 Samuel Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-06-19 ~ dissolved
IIF 70 - Director → ME
20
FRESHLY CAKES & BAKES LTD.
- now 11689407TOPMOST BAKERIES LIMITED
- 2021-02-19
11689407 31 Belson Road, London, England
Dissolved Corporate (11 parents)
Officer
2018-11-21 ~ dissolved
IIF 62 - Director → ME
21
FRUITO BEVERAGES (AFRICA) LIMITED
- 2019-08-19
11477142 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (13 parents)
Officer
2018-07-23 ~ now
IIF 25 - Director → ME
22
FRUITO JUICE COMPANY LIMITED
- now 11236603FRUITO DRINKS COMPANY LTD.
- 2024-03-13
11236603INTERCOMMERCE OVERSEAS HOLDINGS LTD.
- 2018-07-17
11236603 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-03-06 ~ now
IIF 40 - Director → ME
23
31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (13 parents)
Officer
2018-06-25 ~ now
IIF 14 - Director → ME
24
31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (13 parents, 3 offsprings)
Officer
2018-06-29 ~ now
IIF 24 - Director → ME
25
GLADMAX CONTINUATION LIMITED
- now 11887392 65 Samuel Street, London, United Kingdom
Dissolved Corporate (9 parents, 42 offsprings)
Officer
2019-03-18 ~ dissolved
IIF 66 - Director → ME
26
GLADMAX INCORPORATED LIMITED
- 2018-12-28
10790521 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (16 parents, 49 offsprings)
Officer
2017-05-26 ~ now
IIF 32 - Director → ME
27
GREAT BRITLAND ESTATES LIMITED
- now 12004513HIS GRACE COTTAGE LIMITED
- 2025-04-15
12004513ELIZABETH REGINA COTTAGES LIMITED
- 2023-05-10
12004513PROACTIVE HERITAGE COTTAGES LTD
- 2022-10-12
12004513FARMHOUSE TRADING LIMITED
- 2022-01-04
12004513BUSINESS INSURANCY SERVICES LIMITED
- 2020-05-11
12004513 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (14 parents)
Officer
2019-05-20 ~ now
IIF 20 - Director → ME
28
GREAT BRITLAND INVESTMENTS LTD.
- now 11336153CORONATION FOODS LIMITED
- 2025-04-22
11336153EDIBLE OILS PUBLIC CO. LTD.
- 2023-11-15
11336153EDIBLE OILS FACTORY LIMITED
- 2023-03-03
11336153TOPMOST FOODS GROUP LTD.
- 2020-02-04
11336153TOPMOST FOODS LIMITED
- 2019-01-04
11336153 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (14 parents, 9 offsprings)
Officer
2018-04-30 ~ now
IIF 17 - Director → ME
29
HALLMARK CORPORATE FINANCE LTD
- now 11622352DIASPORANS VENTURES CAPITAL UK PARTNERS LTD
- 2026-02-02
11622352LONDON GLOBAL ASSET MANAGERS LTD.
- 2026-01-05
11622352BRITANNIA INTERNATIONAL INVESTMENTS LTD.
- 2025-02-10
11622352GLADMAX GROUP GLOBAL LIMITED
- 2022-12-29
11622352GLADMAX GROUP INTERNATIONAL LTD.
- 2022-06-29
11622352LONDON TRADE FINANCE LIMITED
- 2021-08-03
11622352STERLING FACTORING FINANCE LIMITED
- 2020-01-10
11622352STERLING BUSINESS (UK) CREDIT LTD.
- 2019-06-04
11622352STERLING CREDIT LIMITED
- 2019-01-28
11622352 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (18 parents, 17 offsprings)
Officer
2018-10-15 ~ now
IIF 10 - Director → ME
30
HALLMARK EQUITY PARTNERSHIP LIMITED
- now 14397981LONDON EQUITY PARTNERSHIP LIMITED
- 2026-01-28
14397981INVESTCORP CAPITAL LIMITED
- 2023-11-01
14397981PROACTIVE VENTURES CAPITAL LTD
- 2023-07-28
14397981 31 Belson Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-10-04 ~ now
IIF 36 - Director → ME
31
HALLMARK INVESTMENT PARTNERS (UK) LIMITED
- now 11208706LONDON GLOBAL NOMINEES LIMITED
- 2026-01-19
11208706INCORPORATED CORPORATE NOMINEES LTD.
- 2024-11-07
11208706INVESTCORP CORPORATE NOMINEES LTD.
- 2023-10-30
11208706STANDARD CORPORATE NOMINEES LTD.
- 2023-10-17
11208706PROACTIVE CORPORATE NOMINEES LTD
- 2023-03-27
11208706BOARDMAN CORPORATE NOMINEES LTD.
- 2022-06-13
11208706FIRST CORPORATE NOMINEES LTD.
- 2020-01-09
11208706 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (14 parents, 71 offsprings)
Officer
2018-02-15 ~ now
IIF 4 - Director → ME
32
HALLMARK VENTUREMANAGERS LTD.
- now 11412888DIASPORA CAPITA L UK ALLIANCE LTD
- 2026-01-31
11412888SPRINGBOARD CAPITAL (UK) PARTNERS LTD.
- 2025-09-08
11412888MICROFINANCE CAPITAL (UK) LIMITED
- 2025-02-19
11412888STERLING BRIDGING FINANCE LIMITED
- 2025-01-24
11412888MERCHANT CAPITAL SECURITIES LIMITED
- 2024-01-09
11412888INVESTCORP MERCHANT CAPITAL LTD.
- 2023-11-13
11412888BOARDMANS & CO. LIMITED
- 2023-06-20
11412888PROACTIVE EQUITY PARTNERS LTD.
- 2022-08-05
11412888BOARDMAN VENTURE MANAGERS LTD.
- 2022-03-08
11412888STERLING CUSTODIAN ACCEPTANCES LTD
- 2020-08-05
11412888STERLING CASHFLOW FINANCE LIMITED
- 2018-07-12
11412888 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-06-13 ~ now
IIF 42 - Director → ME
33
HERITAGE LAND DEVELOPMENTS LIMITED
- now 11734434HERITAGE HOUSING DEVELOPMENTS LTD.
- 2023-02-08
11734434WINNERS MASS TRANSIT LIMITED
- 2019-12-19
11734434 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2019-08-28 ~ 2020-05-08
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
34
HERITAGE PROPERTIES TRADING LIMITED
- now 11581244HERITAGE COMMERCIAL (UK) PROPERTIES LTD.
- 2024-07-10
11581244HERITAGE PROPERTIES (UK) INVESTMENT LTD.
- 2022-12-02
11581244WHITE & KNIGHTS ASSOCIATES LTD.
- 2022-04-22
11581244INCAR MOTOR ENGINEERS LIMITED
- 2021-11-05
11581244TRANSIT FLEETS SERVICING LIMITED
- 2019-03-19
11581244 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (13 parents, 4 offsprings)
Officer
2018-09-21 ~ now
IIF 23 - Director → ME
35
HERITAGE PROPERTY CORPORATION LTD.
- now 11555066FAIRGATE PROPERTY DEVELOPMENTS LTD.
- 2022-04-26
11555066LANDMARK INVESTMENT PARTNERSHIP LTD.
- 2021-07-27
11555066CHURCHGATE LANDMARK LIMITED
- 2019-05-07
11555066 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (15 parents, 5 offsprings)
Officer
2018-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-13 ~ 2020-05-06
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more → OE
36
HERITAGE PROPERTY MANAGEMENT LIMITED
- now 11726697HIS GRACE FARMLAND LIMITED
- 2025-09-10
11726697PROACTIVE PROPERTY INVESTORS LTD.
- 2024-01-03
11726697GLADMAX PROPERTY PARTNERS LTD.
- 2021-11-18
11726697GLADMAX INDUSTRIAL HOLDINGS LTD.
- 2021-02-01
11726697GLADMAX INDUSTRIAL EQUITY LTD.
- 2020-01-16
11726697 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (11 parents, 15 offsprings)
Officer
2018-12-14 ~ now
IIF 39 - Director → ME
37
INCAR LEASING COMPANY LIMITED
- now 11596587AUTOMOTIVE LEASING SOLUTIONS LIMITED
- 2019-10-08
11596587 65 Samuel Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-10-01 ~ 2020-11-15
IIF 58 - Director → ME
38
LONDON CORPORATE NOMINEES LIMITED
- now 11202850BOARDROOM ADVISORY DIRECTORS LTD.
- 2024-12-02
11202850BOARDMAN ADVISORY (UK) SERVICES LTD.
- 2022-07-29
11202850BOARDMAN CORPORATE CUSTODIAN LTD.
- 2019-11-27
11202850FIRST CORPORATE CUSTODIAN LIMITED
- 2019-06-24
11202850 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (13 parents, 60 offsprings)
Officer
2018-02-13 ~ now
IIF 33 - Director → ME
39
LONDON CORPORATE SECRETARY LIMITED
- now 11529591BROADBASE TAX & ACCOUNTING SERVICES LTD
- 2024-08-27
11529591BOARDMAN ACCOUNTANTS & CO. LTD.
- 2023-05-26
11529591ACCOUNTAX ACCOUNTANTS & CO. LTD
- 2020-06-19
11529591INDEPENDENT ACCOUNTANTS' FIRM LTD.
- 2019-08-27
11529591OUTSOURCED ACCOUNTING SERVICES LTD
- 2019-03-23
11529591ACCOUNTAX PRACTICE SERVICES LTD.
- 2018-11-23
11529591 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (12 parents, 45 offsprings)
Officer
2018-08-21 ~ now
IIF 6 - Director → ME
40
LONDON LIVING APARTMENTS LIMITED
- now 11783358LONDON BOROUGHWIDE HOUSING LTD
- 2024-11-01
11783358PROACTIVE HERITAGE (UK) PROPERTIES LTD.
- 2022-11-21
11783358CHURCHGATE HOMES GROUP LTD.
- 2021-12-06
11783358 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-01-23 ~ now
IIF 37 - Director → ME
41
LONDON GLOBAL STOCKBROKERS LIMITED
- 2025-09-22
12027953STANDARD DIRECT MORTGAGES LIMITED
- 2024-12-23
12027953INVESTCORP DIRECT MORTGAGES LTD.
- 2023-11-06
12027953DIRECT MORTGAGES CORPORATION LTD
- 2023-08-07
12027953BARCLAYS COMMERCIAL MORTGAGES LTD.
- 2020-11-04
12027953DIRECT MORTGAGES CORPORATION LIMITED
- 2019-12-02
12027953 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (16 parents, 3 offsprings)
Officer
2019-06-03 ~ now
IIF 27 - Director → ME
42
LONDON TRAVELLERS INNS LIMITED
- now 11569835MAYORAL CARE HOMES LIMITED
- 2024-12-23
11569835REGINA LIVING RESIDENCES LIMITED
- 2023-05-05
11569835HERITAGE BUILD HOMES LIMITED
- 2022-09-20
11569835CHURCHGATE REALTY GROUP LIMITED
- 2022-01-07
11569835INCAR MOTORS GROUP LIMITED
- 2020-10-07
11569835TRANSIT FLEETS MANAGEMENT LIMITED
- 2019-03-19
11569835 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (16 parents, 7 offsprings)
Officer
2024-09-16 ~ now
IIF 35 - Director → ME
2018-09-14 ~ 2024-09-07
IIF 52 - Director → ME
43
MICROSOFTWARE CYBERSECURITY SERVICES LTD.
- now 12319983BLACK SCORPION SECURITY LIMITED
- 2020-11-09
12319983 65 Samuel Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-18 ~ dissolved
IIF 54 - Director → ME
44
MICROSOFTWARE DIGITAL LIMITED
- now 14929690PETROZONE CONTRACTING LIMITED
- 2024-11-14
14929690 31 Belson Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-12 ~ now
IIF 1 - Director → ME
45
MICROSOFTWARE FINTECH LIMITED
- now 15627597ASSOCIATED BAKERIES LIMITED
- 2025-02-10
15627597HIS GRACE (UK) RESTAURANTS GROUP LTD LTD
- 2024-07-08
15627597 31 Belson Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 3 - Director → ME
46
MICROCOMPUTING SOFTWARE LIMITED
- 2020-02-04
12302913 31 Belson Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2019-11-07 ~ now
IIF 15 - Director → ME
47
MICROSOFTWARE RESEARCH LIMITED
- now 12272697MICROSOFTWARE SYSTEMS & PROGRAMMING LTD.
- 2024-01-16
12272697MICROSOFTWARE WEARABLE DEVICES LTD.
- 2022-12-01
12272697MICROCOMPUTING TECHNOLOGIES LIMITED
- 2021-08-13
12272697 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (14 parents, 4 offsprings)
Officer
2019-10-21 ~ now
IIF 34 - Director → ME
48
STERLING GBP FINANCE LIMITED
- 2026-01-05
15491507SPRINGBOARD CAPITAL (UK) LIMITED
- 2025-08-04
15491507STERLING GBP FINANCE LIMITED
- 2025-02-13
15491507 31 Belson Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 16 - Director → ME
49
65 Samuel Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-04 ~ dissolved
IIF 59 - Director → ME
50
PYRAMID INVESTMENTS (UK) GROUP LTD
- now FC039396INVESTCORP UK HOLDINGS LTD
- 2023-11-17
FC039396PROACTIVE HERITAGE (UK) PARTNERS LTD
- 2023-06-22
FC039396 9 Silver Street, Off Palm Avenue, Mushin, Lagos, Nigeria
Active Corporate (5 parents, 41 offsprings)
Officer
2022-04-04 ~ now
IIF 41 - Director → ME
51
SAB FAMILY LEGACY ENDOWMENT LTD
14567020 31 Belson Road, London, England
Active Corporate (9 parents, 17 offsprings)
Officer
2023-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
52
SAB HEIRS ADMINISTRATIONS LIMITED
- now 14536979PANAFRICAN BUSINESS ENDOWMENT LIMITED
- 2025-10-16
14536979WORLDWIDE AFRICARE MISSION LIMITED
- 2025-03-24
14536979BLACKWORTH INTERNATIONAL DEVELOPMENT LTD
- 2024-01-06
14536979 31 Belson Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2022-12-12 ~ now
IIF 31 - Director → ME
53
C/o, 65 Samuel Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 46 - Director → ME
54
SAB HERITAGE RESOURCES LTD.
- now 08983842SAB REALTY (UK) COMPANY LIMITED
- 2015-09-23
08983842 C/o, 65 Samuel Street, London
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2014-04-08 ~ dissolved
IIF 43 - Director → ME
55
SAB INCORPORATED (1955) ASSETS LTD.
- now 14620337SAB HERITAGE (1955) LIMITED
- 2024-02-17
14620337SAB HERITAGE OFFICE LIMITED
- 2023-03-17
14620337 31 Belson Road, London, England
Active Corporate (6 parents, 27 offsprings)
Officer
2023-01-27 ~ now
IIF 12 - Director → ME
56
SAFEGUARD LIFE AND PENSIONS LIMITED
- now 12234241PAYMASTER PENSIONS CUSTODIAN LIMITED
- 2025-03-17
12234241INVESTCORP PENSIONS CUSTODIAN LIMITED
- 2023-11-24
12234241BRITANNIA PENSIONS CUSTODIAN LIMITED
- 2023-10-23
12234241 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-09-30 ~ now
IIF 21 - Director → ME
57
SME MORTGAGES FINANCING LIMITED
09798991 C/o, 65 Samuel Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 48 - Director → ME
58
C/o, 65 Samuel Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-09 ~ dissolved
IIF 47 - Director → ME
59
STERLING ACCEPTANCES LIMITED
- now 14449831STERLING PAYMENTS ACCEPTANCES LTD
- 2023-11-27
14449831STERLING MONEY MANAGEMENT LTD
- 2023-04-27
14449831 31 Belson Road, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2022-10-28 ~ now
IIF 26 - Director → ME
60
STERLING BROKER SERVICES LIMITED
- now 11468036STERLING LENDING OPTIONS LTD.
- 2019-01-28
11468036 65 Samuel Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-07-17 ~ dissolved
IIF 71 - Director → ME
61
STERLING CASH BROKERS LIMITED
- now 15673100STERLING TRANSACTIONS SERVICES LTD
- 2025-08-04
15673100 31 Belson Road, London, England
Active Corporate (8 parents)
Officer
2024-04-23 ~ now
IIF 9 - Director → ME
62
STERLING CURRENCY ACCEPTANCES LTD
- now 15481375STERLING CURRENCY FACTORING LTD
- 2025-01-17
15481375 31 Belson Road, London, England
Active Corporate (11 parents)
Officer
2024-02-11 ~ now
IIF 30 - Director → ME
63
STERLING PERSONAL FINANCE LIMITED
- now 11408693STERLING MONEY ACCEPTANCES LTD
- 2019-02-26
11408693STERLING MONEY MASTERCARD LIMITED
- 2018-07-17
11408693 65 Samuel Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-06-11 ~ dissolved
IIF 51 - Director → ME
64
31 Belson Road, London, England
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 22 - Director → ME
65
TOPMOST FOODS DISTRIBUTION LTD.
11420177 65 Samuel Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-06-18 ~ dissolved
IIF 50 - Director → ME
66
TRANSIT WORLDWIDE LOGISTICS LIMITED
11613170 65 Samuel Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-10-09 ~ dissolved
IIF 67 - Director → ME
67
METRO BUS AND COACH LIMITED
- 2019-06-26
11589530 65 Samuel Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-09-18 ~ 2019-10-05
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
68
WINNERS SERVICED APARTMENTS LTD.
- now 11870620STAYEASY SERVICED APARTMENTS LTD.
- 2019-12-31
11870620 65 Samuel Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-08 ~ dissolved
IIF 60 - Director → ME
69
WORKPLACE PENSIONS SAVINGS LIMITED
- now 12068568WORKPLACE PENSION MANAGEMENT LIMITED
- 2019-07-15
12068568 65 Samuel Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-25 ~ dissolved
IIF 56 - Director → ME
70
WORKSPACE OFFICES LIMITED
- now 11225274TOTAL SERVICED OFFICES LTD.
- 2019-08-07
11225274BUSINESS ASPECTS CONSULTING LIMITED
- 2019-05-09
11225274 65 Samuel Street, London, United Kingdom
Dissolved Corporate (7 parents, 13 offsprings)
Officer
2018-02-26 ~ dissolved
IIF 49 - Director → ME
71
WORSHIPFUL COMMUNITY OF WINNERS GLOBAL LTD.
- now 14383069WORSHIPFUL COMPANY OF WINNERS LTD.
- 2023-09-28
14383069 31 Belson Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-09-28 ~ now
IIF 19 - Director → ME