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Name

Gladmax Continuation Limited
Adresse
65 Samuel Street
London
SE18 5LF
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11887392 Companies House Eintrag ansehen
FB StatusDissolved
Gründungsdatum18. März 2019
JahresabschlussDORMANT
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2020
Branche (ÖNACE)64999 - Sonstige Finanzdienstleistungen a. n. g.
70100 - Verwaltung und Führung von Unternehmen und Betrieben
70221 - Unternehmensberatung
82990 - Erbringung sonstiger wirtschaftlicher Dienstleistungen für Unternehmen und Privatpersonen a. n. g.
Vorherige Namen
  • Gladmax Group Services LTD.
    		•
    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 (4)

    Quelle: Companies House
    gb-flag GB Heritage Private Assets Lp Status: Aktiv Eintragung: 21.04.2021 Companies House Nummer: Lp21541 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 Group Limited Status: Inaktiv Eintragung: 18.03.2019 Löschung: 06.01.2020 Companies House Nummer: 10790521 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 Gladmax Group Limited Status: Inaktiv Eintragung: 06.01.2020 Löschung: 17.02.2020 Companies House Nummer: 10790521 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 Gladmax Group Limited Status: Inaktiv Eintragung: 20.03.2020 Löschung: 21.04.2021 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Aktiv Eintragung: 18.03.2019 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Aktiv Eintragung: 14.11.2020 Rolle: Director
    Boardman Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 21.03.2019 Rolle: Secretary
    Gladmax Group Limited, 65 Samuel Street, London, United Kingdom, SE18 5LF Status: Aktiv Eintragung: 18.03.2019 Rolle: Director
    Gladmax Ventures Limited, London, England Status: Aktiv Eintragung: 14.11.2020 Rolle: Director

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Sterling Broker Services Limited Status: Aktiv Eintragung: 16.07.2020 Companies House Nummer: 11468036 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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 Sterling Personal Finance Limited Status: Aktiv Eintragung: 01.06.2020 Companies House Nummer: 11408693 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Workspace Offices Limited Status: Aktiv Eintragung: 17.02.2020 Companies House Nummer: 11225274 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 Capital Market Stockbrokers LTD. Status: Inaktiv Eintragung: 14.11.2020 Löschung: 24.11.2020 Companies House Nummer: 12332497 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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 Fruito Juice Company Limited Status: Inaktiv Eintragung: 14.04.2021 Löschung: 01.07.2021 Companies House Nummer: 11236603 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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 HIS Grace Cottage Limited Status: Inaktiv Eintragung: 11.05.2020 Löschung: 03.12.2020 Companies House Nummer: 12004513 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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 Incar Leasing Company Limited Status: Inaktiv Eintragung: 07.10.2020 Löschung: 18.10.2020 Companies House Nummer: 11596587 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 Microsoftware Limited Status: Inaktiv Eintragung: 17.11.2020 Löschung: 12.05.2021 Companies House Nummer: 12302913 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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 Pyramid Asset Management Limited Status: Inaktiv Eintragung: 05.11.2020 Löschung: 09.11.2020 Companies House Nummer: 11007553 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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 Pyramid Asset Management Limited Status: Inaktiv Eintragung: 05.11.2020 Löschung: 09.11.2020 Companies House Nummer: 11007553 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •