BOARDROOM ADVISORY DIRECTORS LTD.

Company number 11202850

16 officers / 9 resignations

INCORPORATED CORPORATE NOMINEES LTD.

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Secretary
• Appointed on: 16 January 2020

UK Limited Company What's this?

• Registration number: 11208706

ADEMOLA, Adekunle Akanji

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 13 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Pensioner

GLADMAX GROUP LIMITED

• Correspondence address: C/o, 31 Samuel Street, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 14 August 2019

UK Limited Company What's this?

• Registration number: 10790521

HERITAGE PRIVATE ASSETS L.P

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 16 July 2021

UK Limited Company What's this?

• Registration number: LP021541

PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 28 July 2022

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES AND ALLIED MATTERS ACT 2020
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: FEDERAL REPUBLIC OF NIGERIA
• Registration number: 1857633

PYRAMID INVESTMENTS (UK) GROUP LTD

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 28 July 2022

UK Limited Company What's this?

• Registration number: FC039396

SAB HERITAGE (1955) LIMITED

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 14 January 2024

UK Limited Company What's this?

• Registration number: 14620337

FIRST CORPORATE NOMINEES LTD

• Correspondence address: C/o, 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Secretary
• Appointed on: 19 February 2018
• Resigned on: 14 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11208706

GLADMAX GROUP SERVICES LTD.

• Correspondence address: C/o, 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Secretary
• Appointed on: 14 August 2019
• Resigned on: 16 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11887392

BUSINESS ASPECTS CONSULTING LIMITED

• Correspondence address: C/o, Samuel, Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 24 March 2018
• Resigned on: 14 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11225274

GLADMAX CONTINUATION LIMITED

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 15 May 2020
• Resigned on: 25 June 2021

UK Limited Company What's this?

• Registration number: 11887392

GLADMAX GROUP HOLDINGS LIMITED

• Correspondence address: C/o, 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 14 August 2019
• Resigned on: 15 May 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11857420

GLADMAX GROUP INVESTMENTS LTD.

• Correspondence address: C/o, 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 14 August 2019
• Resigned on: 14 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11638316

GLADMAX INCORPORATED LIMITED

• Correspondence address: 65 Samuel Street, London, United Kingdom, SE18 5LF
• Role (Resigned): Director
• Appointed on: 13 February 2018
• Resigned on: 24 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 10790521

GLADMAX INDUSTRIAL EQUITY LTD.

• Correspondence address: C/o, 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 14 August 2019
• Resigned on: 14 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11726697

GLADMAX VENTURES LIMITED

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 14 November 2020
• Resigned on: 27 August 2021

UK Limited Company What's this?

• Registration number: 11007553