Great Britland Investments Ltd
- Company number
- 11336153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2018
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Heritage Property Corporation Ltd (20 companies)
Registered office
Previous names
- Coronation Foods Limited (until 22 Apr 2025)
- Edible Oils Factory Limited (until 3 Mar 2023)
- Edible Oils Public Co Ltd (until 15 Nov 2023)
- Topmost Foods Group Ltd (until 4 Feb 2020)
- Topmost Foods Limited (until 4 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LTD | Corporate-Secretary | 31 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gladmax Group Limited | 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 |
30 Apr 2018 | 15 Nov 2022 |
| Proactive Heritage (Nigeria) Partners Ltd | 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 |
19 Apr 2025 | 21 Apr 2025 |
| Pyramid Investments(Uk) Group Ltd | 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 |
19 Apr 2025 | 23 Apr 2025 |
| Proactive Heritage (Nigeria) Partners Ltd | 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 |
23 Apr 2025 | 8 May 2026 |
| Sab Incorporated (1955) Company Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm 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 |
15 May 2024 | 8 May 2026 |
| Heritage Property Management Ltd | 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 |
8 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £15,000 | 0 |
| 30 Jun 2024 | £20,000 | 0 |
| 30 Jun 2023 | £10,000 | 1 |
| 30 Jun 2022 | £4,000 | 1 |
| 30 Jun 2021 | £3,000 | 1 |
| 30 Jun 2020 | £1,000 | 1 |
| 30 Jun 2019 | £1,000 | - |
Connections
Owned by
Great Britland Investments Ltd → Heritage Property Management Limited → Pyramid Investments (UK) Group Ltd
Directors’ other companies
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Heritage Land Developments Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at London Corporate Nominees Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fairgate Properties Developer Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito Juice Company Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Private Capital Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Pathways Financial Advisory Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at SAB Incorporated (1955) Assets Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito U.K Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito Beverages Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Corporate Finance Ltd
Companies at the same address
- Anglo Africa Holdings Limited (14770606)
- Britland Property Company Limited (11569835)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Accountax Consultants Ltd (14576312)
- Broadbased Corporate (UK) Services Limited (11603313)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)