GLADMAX GROUP LIMITED
Company number 10790521 · Monitor this company
1 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Sab Incorporated (1955) Company Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-05-15
- Ceased on
- 2025-05-07
- Correspondence address
- 31, Belson Road, London, SE18 5PU, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 14620337
- Country registered
- Ukraine
Gladmax Group International Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-08-03
- Ceased on
- 2022-05-05
- Correspondence address
- 65, Samuel Street, London, SE18 5LF, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 11622352
- Country registered
- United Kingdom
Heritage Private Assets L.P
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-07-16
- Ceased on
- 2021-08-03
- Correspondence address
- 65, Samuel Street, London, SE18 5LF, England
- Legal form
- Private Fund Limited Partnership
- Place registered
- England And Wales
- Registration number
- Lpo21541
- Country registered
- United Kingdom