1
GOLDANNE 11 LIMITED - 2023-12-04
16 Grosvenor Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-04
Person with significant control
2023-10-17 ~ 2023-12-04CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
ACAI (SOHO) LIMITED - 2024-08-29
GOLDANNE 10 LIMITED - 2023-11-03
8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-11-03
Person with significant control
2023-10-17 ~ 2023-11-03CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
GOLDANNE 1 LIMITED - 2023-02-23
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-01-11 ~ 2023-02-23CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
GOLDANNE 4 LIMITED - 2023-12-13
40 Queen Anne Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-13
Person with significant control
2023-01-11 ~ 2023-12-13CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
GOLDANNE 6 LIMITED - 2023-12-13
40 Queen Anne Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-13
Person with significant control
2023-02-22 ~ 2023-12-13CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
GOLDANNE 5 LIMITED - 2023-12-13
40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-13
Person with significant control
2023-02-22 ~ 2023-12-13CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
GOLDANNE 3 LIMITED - 2023-05-19
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-01-11 ~ 2023-05-23CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
GOLDANNE 8 LIMITED - 2023-11-27
120 Pall Mall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-27
Person with significant control
2023-05-22 ~ 2023-11-27CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
GOLDANNE 2 LIMITED - 2023-05-04
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2024-01-31
Person with significant control
2023-01-11 ~ 2023-05-04CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE