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BROADBASED BUSINESS (UK) CONSULTING LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LONDON TRAVELLERS INNS LIMITEDbeneficial owner 50%→BROADBASED BUSINESS (UK) CONSULTING LTD.
- 1ABRAHAMIC HOLDINGS LIMITEDbeneficial owner 75%→BROADBASED BUSINESS (UK) CONSULTING LTD.
- 1Mr Adekunle Akanji Ademolabeneficial owner 100%→BROADBASED BUSINESS (UK) CONSULTING LTD.
- 1GLADMAX GROUP LIMITEDbeneficial owner 87.5%→BROADBASED BUSINESS (UK) CONSULTING LTD.
- 1ABRAHAMIC HOLDINGS LIMITEDbeneficial owner 62.5%→BROADBASED BUSINESS (UK) CONSULTING LTD.
- 1Metro Bus And Coach Limitedbeneficial owner 87.5%→BROADBASED BUSINESS (UK) CONSULTING LTD.
- 2HALLMARK CORPORATE FINANCE LTDbeneficial owner 87.5%→GLADMAX GROUP LIMITED
- 2SAB INCORPORATED (1955) ASSETS LTD.beneficial owner 62.5%→GLADMAX GROUP LIMITED
- 2Heritage Private Assets L.Pbeneficial owner 87.5%→GLADMAX GROUP LIMITED
- 2GLADMAX GROUP LIMITEDbeneficial owner 62.5%→ABRAHAMIC HOLDINGS LIMITED
- 2CHANCERY LAW ADVISORY LIMITEDbeneficial owner 37.5%→ABRAHAMIC HOLDINGS LIMITED
- 2HALLMARK CORPORATE FINANCE LTDbeneficial owner 62.5%→ABRAHAMIC HOLDINGS LIMITED
- 2WORSHIPFUL COMMUNITY OF WINNERS GLOBAL LTD.beneficial owner 75%→LONDON TRAVELLERS INNS LIMITED
- 2BRITLAND RETAIL (UK) PREMISES LIMITEDbeneficial owner 50%→LONDON TRAVELLERS INNS LIMITED
- 2LONDON CORPORATE NOMINEES LIMITEDbeneficial owner 75%→LONDON TRAVELLERS INNS LIMITED
- 2ABRAHAMIC HOLDINGS LIMITEDbeneficial owner 75%→LONDON TRAVELLERS INNS LIMITED
- 2BRITLAND RETAIL (UK) PREMISES LIMITEDbeneficial owner 37.5%→LONDON TRAVELLERS INNS LIMITED
- 2GLADMAX GROUP LIMITEDbeneficial owner 62.5%→LONDON TRAVELLERS INNS LIMITED
- 2Gladmax Continuation Limitedbeneficial owner 37.5%→LONDON TRAVELLERS INNS LIMITED
- 2ABRAHAMIC HOLDINGS LIMITEDbeneficial owner 62.5%→LONDON TRAVELLERS INNS LIMITED
- 2Heritage Private Assets L.Pbeneficial owner 62.5%→LONDON TRAVELLERS INNS LIMITED
- 2LONDON CORPORATE NOMINEES LIMITEDbeneficial owner 62.5%→LONDON TRAVELLERS INNS LIMITED
- 2WORSHIPFUL COMMUNITY OF WINNERS GLOBAL LTD.beneficial owner 62.5%→LONDON TRAVELLERS INNS LIMITED
- 3PYRAMID INVESTMENTS (UK) GROUP LTDbeneficial owner 37.5%→BRITLAND RETAIL (UK) PREMISES LIMITED
- 3GREAT BRITLAND INVESTMENTS LTD.beneficial owner 62.5%→BRITLAND RETAIL (UK) PREMISES LIMITED
- 3PYRAMID INVESTMENTS (UK) GROUP LTDbeneficial owner 62.5%→BRITLAND RETAIL (UK) PREMISES LIMITED
- 3SAB FAMILY LEGACY ENDOWMENT LTDbeneficial owner 37.5%→HALLMARK CORPORATE FINANCE LTD
- 3SAB HEIRS ADMINISTRATIONS LIMITEDbeneficial owner 62.5%→HALLMARK CORPORATE FINANCE LTD
- 3GLADMAX GROUP LIMITEDbeneficial owner 87.5%→HALLMARK CORPORATE FINANCE LTD
- 3SAB INCORPORATED (1955) ASSETS LTD.beneficial owner 37.5%→HALLMARK CORPORATE FINANCE LTD
- 3HERITAGE PROPERTY CORPORATION LTD.beneficial owner 62.5%→HALLMARK CORPORATE FINANCE LTD
- 3SAB INCORPORATED (1955) ASSETS LTD.beneficial owner 62.5%→HALLMARK CORPORATE FINANCE LTD
- 3Sab Incorporated (1955) Company Ltdbeneficial owner 37.5%→HALLMARK CORPORATE FINANCE LTD
- 3Proactive Corporate Nomineesbeneficial owner→WORSHIPFUL COMMUNITY OF WINNERS GLOBAL LTD.
- 3WORSHIPFUL COMMUNITY OF WINNERS GLOBAL LTD.beneficial owner 100%→WORSHIPFUL COMMUNITY OF WINNERS GLOBAL LTD.
- 3Worldwide Africare Mission Ltdbeneficial owner 87.5%→WORSHIPFUL COMMUNITY OF WINNERS GLOBAL LTD.
- 3Proactive Corporate Nomineesbeneficial owner→WORSHIPFUL COMMUNITY OF WINNERS GLOBAL LTD.
- 3SAB FAMILY LEGACY ENDOWMENT LTDbeneficial owner 87.5%→WORSHIPFUL COMMUNITY OF WINNERS GLOBAL LTD.
- 3Heritage Private Assets Lpbeneficial owner 62.5%→Gladmax Continuation Limited
- 3Sab Family Legacy Endowment Ltdbeneficial owner 37.5%→SAB INCORPORATED (1955) ASSETS LTD.
- 3Gladmax Continuation Limitedbeneficial owner 37.5%→CHANCERY LAW ADVISORY LIMITED
- 3GLADMAX GROUP LIMITEDbeneficial owner 62.5%→CHANCERY LAW ADVISORY LIMITED
- 3GLADMAX GROUP LIMITEDbeneficial owner 62.5%→CHANCERY LAW ADVISORY LIMITED
- 3Investcorp Uk Holdings Ltdbeneficial owner 87.5%→CHANCERY LAW ADVISORY LIMITED
- 3PYRAMID INVESTMENTS (UK) GROUP LTDbeneficial owner 62.5%→CHANCERY LAW ADVISORY LIMITED
- 3STERLING ACCEPTANCES LIMITEDbeneficial owner 62.5%→CHANCERY LAW ADVISORY LIMITED
- 3PYRAMID INVESTMENTS (UK) GROUP LTDbeneficial owner 37.5%→CHANCERY LAW ADVISORY LIMITED
- 3GLADMAX GROUP LIMITEDbeneficial owner 87.5%→LONDON CORPORATE NOMINEES LIMITED
- 3Heritage Private Assets L.Pbeneficial owner 87.5%→LONDON CORPORATE NOMINEES LIMITED
- 4HERITAGE FAMILY OFFICE LPbeneficial owner 37.5%→SAB FAMILY LEGACY ENDOWMENT LTD
- 4SAB HEIRS ADMINISTRATIONS LIMITEDbeneficial owner 87.5%→SAB FAMILY LEGACY ENDOWMENT LTD
- 4Gladmax Group Limitedbeneficial owner 87.5%→GREAT BRITLAND INVESTMENTS LTD.
- 4SAB INCORPORATED (1955) ASSETS LTD.beneficial owner 62.5%→GREAT BRITLAND INVESTMENTS LTD.
- 4Proactive Heritage (Nigeria) Partners Ltdbeneficial owner 62.5%→GREAT BRITLAND INVESTMENTS LTD.
- 4Pyramid Investments(Uk) Group Ltdbeneficial owner 37.5%→GREAT BRITLAND INVESTMENTS LTD.
- 4Proactive Heritage (Nigeria) Partners Ltdbeneficial owner 62.5%→GREAT BRITLAND INVESTMENTS LTD.
- 4HERITAGE PROPERTY MANAGEMENT LIMITEDbeneficial owner 87.5%→GREAT BRITLAND INVESTMENTS LTD.
- 4Mr Adekunle Akanji Ademolabeneficial owner 100%→HERITAGE PROPERTY CORPORATION LTD.
- 4ABRAHAMIC HOLDINGS LIMITEDbeneficial owner 100%→HERITAGE PROPERTY CORPORATION LTD.
- 4ABRAHAMIC HOLDINGS LIMITEDbeneficial owner 87.5%→HERITAGE PROPERTY CORPORATION LTD.
- 4Mr Adekunle Akanji Ademolabeneficial owner 87.5%→HERITAGE PROPERTY CORPORATION LTD.
- 4PYRAMID INVESTMENTS (UK) GROUP LTDbeneficial owner 62.5%→STERLING ACCEPTANCES LIMITED
- 4HALLMARK INVESTMENT PARTNERS (UK) LIMITEDbeneficial owner 37.5%→STERLING ACCEPTANCES LIMITED
- 5HALLMARK INVESTMENT PARTNERS (UK) LIMITEDbeneficial owner 87.5%→HERITAGE PROPERTY MANAGEMENT LIMITED
- 5PYRAMID INVESTMENTS (UK) GROUP LTDbeneficial owner 37.5%→HERITAGE PROPERTY MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 11603313
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-03
- Registered office
- 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, SE18 5PU, England
- SIC
- 69202, 78300, 82110, 82990
Officers · 7 active
- corporate secretary · appt 2024-09-03
- ADEMOLA, Adekunle Akanjidirector · British · appt 2018-10-03
- corporate director · appt 2021-07-06
- corporate director · appt 2020-06-24
- PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDcorporate director · appt 2022-10-12
- corporate director · appt 2024-11-29
- corporate director · appt 2022-10-12
- FIRST CORPORATE NOMINEES LTD(resigned)corporate secretary · appt 2018-10-03
- INCORPORATED CORPORATE NOMINEES LTD.(resigned)corporate secretary · appt 2020-06-24
- CHURCHGATE REALTY GROUP LIMITED(resigned)corporate director · appt 2020-10-08
- GLADMAX CONTINUATION LIMITED(resigned)corporate director · appt 2020-06-24
- GLADMAX GROUP LIMITED(resigned)corporate director · appt 2018-10-03
Beneficial owners · PSC · 0 current
- ■Gladmax Estates Limited50–75% sharescorporate PSC · England · ceased 2021-10-03 · trace owners →
- ■Heritage Private Assets L.P75–100% sharescorporate PSC · England · ceased 2021-09-15 · trace owners →
- ■Gladmax Group Limited75–100% sharescorporate PSC · England · ceased 2021-07-06 · trace owners →
- ■Churchgate Realty Group Limited25–50% sharescorporate PSC · England · ceased 2020-10-21 · trace owners →
- ■Churchgate Realty Group Limited25–50% sharescorporate PSC · England · ceased 2021-02-24 · trace owners →
- ■Churchgate Realty Group Limited25–50% sharescorporate PSC · England · ceased 2020-10-17 · trace owners →
- ■Gladmax Continuation Limited25–50% sharescorporate PSC · England · ceased 2020-10-17 · trace owners →
- ●Mr Adekunle Akanji Ademola75–100% sharesindividual PSC · England · ceased 2020-06-24
- ■Gladmax Group Limited50–75% sharescorporate PSC · England · ceased 2020-10-08 · trace owners →
- ■Metro Bus And Coach Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-08-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.