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Name

Gladmax Group Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10790521 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 30. Juni 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
70100 - Verwaltung und Führung von Unternehmen und Betrieben
74990 Non-trading company
82990 - Erbringung sonstiger wirtschaftlicher Dienstleistungen für Unternehmen und Privatpersonen a. n. g.
FB Statusactive
Vorherige Namen
  • Gladmax Incorporated Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (3)

    Quelle: Companies House
    gb-flag GB Sab Incorporated (1955) Assets Ltd Status: Aktiv Eintragung: 15.05.2024 Companies House Nummer: 14620337 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group International Ltd Status: Inaktiv Eintragung: 03.08.2021 Löschung: 05.05.2022 Companies House Nummer: 11622352 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Inaktiv Eintragung: 16.07.2021 Löschung: 03.08.2021 Companies House Nummer: Lpo21541 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (12)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 26.05.2017 Geburtsdatum: 10.1955 Beschäftigung: Retired Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardroom Advisory Directors Ltd, London, England Status: Aktiv Eintragung: 14.06.2020 Rolle: Director
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 19.05.2021 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 14.06.2020 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    Microfinance Africa Corporation Ltd, Woolwich, London, England Status: Aktiv Eintragung: 27.05.2022 Rolle: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Aktiv Eintragung: 01.12.2022 Rolle: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Aktiv Eintragung: 09.05.2022 Rolle: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 14.01.2024 Rolle: Corporate-Director Companies House Nummer: FC039396
    gb-flag GB Sab Family Legacy Endowment Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 14.01.2024 Rolle: Corporate-Director Companies House Nummer: 14567020
    Sab Incorporated (1955) Assets Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 09.05.2022 Rolle: Corporate-Director Companies House Nummer: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 14.06.2020 Rolle: Secretary
    gb-flag GB Microfinance Africa Corporation Ltd Belson Road, Woolwich, London, England, SE18 5PU Status: Inaktiv Eintragung: 27.05.2022 Löschung: 10.01.2024 Rolle: Corporate-Director Companies House Nummer: 11007553

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Beauty Source Limited Status: Aktiv Eintragung: 07.08.2020 Companies House Nummer: 12798422 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Boardman Financial Holdings LTD. Status: Aktiv Eintragung: 04.03.2019 Companies House Nummer: 11857420 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Boardman House Limited Status: Aktiv Eintragung: 19.02.2019 Companies House Nummer: 11834746 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Chancery LAW Chambers Limited Status: Aktiv Eintragung: 31.01.2019 Companies House Nummer: 11798901 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Pricesaver Stores Limited Status: Aktiv Eintragung: 04.01.2019 Companies House Nummer: 11749757 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Anglo African Participations LTD. Status: Inaktiv Eintragung: 26.02.2021 Löschung: 16.07.2021 Companies House Nummer: 12444608 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Inaktiv Eintragung: 18.03.2019 Löschung: 06.01.2020 Companies House Nummer: 11887392 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Incorporated Corporate Nominees LTD. Status: Inaktiv Eintragung: 15.02.2022 Löschung: 12.09.2022 Companies House Nummer: 11208706 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Topmost Foods Distribution LTD. Status: Inaktiv Eintragung: 18.06.2018 Löschung: 17.06.2019 Companies House Nummer: 11420177 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Workplace Pensions Savings Limited Status: Inaktiv Eintragung: 25.06.2019 Löschung: 29.06.2021 Companies House Nummer: 12068568 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •