Great Britland Estates Limited
Company 12004513 · Active · incorporated 20/05/2019 · London SE18 3TE · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis | 98000 - Residents property management
Latest accounts held to 2025-12-31.
Who controls it
- Sab Heirs Administrations Limited (company, registered 14536979 in United Kingdom)
ownership of shares 50 to 75 percent, ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent, voting rights 50 to 75 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 · from 2026-04-27 - Sab Family Legacy Endowment Ltd (company, registered 14567020 in United Kingdom)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 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 · from 2026-08-26 - Sab Incorporated (1955) Assets Limited (company, registered 14620337 in United Kingdom)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2026-08-26 - Gladmax Group Limited (company, registered 10790521 in United Kingdom)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 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 · from 2019-05-20, ceased 2020-05-11 - Gladmax Group Holdings Limited (company, registered 11857420 in United Kingdom)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 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 · from 2019-05-20, ceased 2020-05-08 - Gladmax Estates Limited (company, registered 11049095 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-05-08, ceased 2020-05-11 - Gladmax Continuation Limited (company, registered 11887392 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2020-05-11, ceased 2020-12-03 - Gladmax Continuation Limited (company, registered 11887392 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2020-12-09, ceased 2021-05-12 - Heritage Private Assets L.P (company, registered Lpo21541 in United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2021-05-12, ceased 2022-05-10 - No individual or entity with signficant control (statement)
· from 2022-05-15, ceased 2025-04-14 - Proactive Heritage (Nigeria) Partners Ltd (company, registered Rc1857633 in Nigeria)
ownership of shares 50 to 75 percent, ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent, voting rights 50 to 75 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 · from 2025-04-14, ceased 2026-04-07 - Heritage Property Corporation Ltd (company, registered 11555066 in England)
ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, 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 · from 2025-04-14, ceased 2025-04-25 - Sab Incorporated (1955) Company Ltd (company, registered 14620337 in United Kingdom)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 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 · from 2025-04-25, ceased 2026-04-07
Where the chain ends
Companies House shows one step. Followed to the end:
- Sab Heirs Administrations Limited (14536979, Active)
What else sits under the same owner
- Anglo Africa Holdings Limited (14770606, Active)
- Britland Property Company Limited (11569835, Active)
- General Commercial Mortgages Ltd (15673100, Active)
- Hallmark Assets Management Limited (12234241, Active)
- Hallmark Corporate Finance Ltd (11622352, Active - Proposal to Strike off)
- Hallmark Private Capital Limited (11412888, Active)
- Payeeworld Limited (15491507, Active)
- Sab Family Legacy Endowment Ltd (14567020, Active)
- Sab Incorporated (1955) Assets LTD. (14620337, Active)
- Sterling Credit Factoring Limited (15481375, Active)
Who runs it
- FIRST CORPORATE NOMINEES LTD (corporate secretary) · from 2019-05-20 to 2019-05-23
- GLADMAX GROUP LIMITED (corporate director) · from 2019-05-20 to 2025-03-15
- GLADMAX GROUP HOLDINGS LIMITED (corporate director) · from 2019-05-20 to 2020-05-08
- GLADMAX GROUP SERVICES LTD. (corporate secretary) · from 2019-05-23 to 2020-05-08
- GLADMAX ESTATES LIMITED (corporate director) · from 2020-05-11 to 2022-05-15
- GLADMAX CONTINUATION LIMITED (corporate director) · from 2020-12-09 to 2021-05-12
- ABRAHAMIC HOLDINGS LIMITED (corporate director) · from 2025-03-15 to 2025-04-14
- LONDON CORPORATE NOMINEES LIMITED (corporate director) · from 2019-05-20, current
- ADEMOLA, Adekunle Akanji (director, born 10/1955, British) · from 2019-05-20, current
- HERITAGE FAMILY OFFICE L.P (corporate director) · from 2021-05-12, current
- SAB INCORPORATED (1955) COMPANY LTD (corporate director) · from 2022-05-10, current
- PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD (corporate director) · from 2022-11-20, current
- SAB FAMILY LEGACY ENDOWMENT LTD (corporate director) · from 2024-01-14, current
- PROACTIVE HERITAGE (UK) PARTNERS LTD (corporate director) · from 2025-04-17, current
- STANDARD CORPORATE SECRETARY LTD (corporate secretary) · from 2025-04-25, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Great Britland Investments LTD. (11336153)
- Britland Ltd (15493034)
- Brit Homes and Invest Limited (15647832)
- Brit Property Developments Ltd (16405068)
- Brits Properties Limited (15939898)
- Britjam Estates Ltd (16482154)
- Bigland Group Ltd (12281661)
- Britzon Estates Ltd (13254819)
Check this company on Companies House.
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