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CAPITAL MARKET STOCKBROKERS LTD.

Company number 12332497

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Persons with significant control: 1 person with significant control / 0 statements

Gladmax Group Limited

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
14 November 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
10790521
Incorporated in
United Kingdom
Nature of control
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 or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Boardman Financial Holdings Ltd Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
11 January 2021
Ceased on
27 January 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
11857420
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Boardman Financial Holdings Ltd Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
24 November 2020
Ceased on
4 December 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
11007553
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Continuation Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
14 November 2020
Ceased on
24 November 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
11887392
Incorporated in
United Kingdom
Nature of control
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 or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Ventures Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
14 November 2020
Ceased on
23 November 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
11007553
Incorporated in
United Kingdom
Nature of control
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 or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Ventures Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
11 November 2020
Ceased on
14 November 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
11007553
Incorporated in
United Kingdom
Nature of control
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 or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Continuation Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
11 November 2020
Ceased on
14 November 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
11887392
Incorporated in
United Kingdom
Nature of control
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 or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Group Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
11 November 2020
Ceased on
13 November 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
10790521
Incorporated in
United Kingdom
Nature of control
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 or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Group Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
25 November 2019
Ceased on
4 November 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
10790521
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm