1
30 GS MANAGEMENT SERVICES LIMITED - now
GOLDANNE 11 LIMITED
- 2023-12-04
15217480 14886232, 14750268, 14585419, 15217482, 15217479, 14886233, 14681836, 15300853, 14585420, 14585422, 14585418, 15217478, 15300854, 14681838... (more)16 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-04
Officer
2023-10-17 ~ 2023-12-04
CIF 39 - Director → ME
2
ACAI (GOLDEN SQUARE) LIMITED - now
ACAI (SOHO) LIMITED - 2024-08-29
GOLDANNE 10 LIMITED
- 2023-11-03
15217478 15217480, 14886232, 14750268, 14585419, 15217482, 15217479, 14886233, 14681836, 15300853, 14585420, 14585422, 14585418, 15300854, 14681838... (more)8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-11-03
Officer
2023-10-17 ~ 2023-11-03
CIF 37 - Director → ME
3
ADELAIDE WHARF MANAGEMENT LIMITED - now
FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED
- 2015-01-14
05054113WOOD WHARF LIMITED
- 2005-12-07
0505411340 Queen Anne Street, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2004-03-05 ~ 2006-10-02
CIF 17 - Secretary → ME
4
AQUILLA INSURANCE BROKERS LIMITED
- now 065520427th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (15 parents)
Officer
2008-09-16 ~ 2009-04-01
CIF 6 - Secretary → ME
5
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ 2018-03-07
CIF 13 - Secretary → ME
6
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-160,086 GBP2024-03-31
Officer
2009-09-24 ~ 2012-03-20
CIF 3 - Secretary → ME
7
BLACKHAM INVESTMENTS LIMITED - now
ADRENALIN NETWORK LIMITED
- 2015-07-28
0724437740 Queen Anne Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2010-05-05 ~ 2012-03-20
CIF 49 - Secretary → ME
8
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
769,251 GBP2024-03-31
Officer
2009-09-04 ~ 2012-03-20
CIF 1 - Secretary → ME
9
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-27,345 GBP2024-03-31
Officer
2009-09-03 ~ 2012-03-20
CIF 2 - Secretary → ME
10
BME SYSTEMS LIMITED
- 2003-02-18
0464715242 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,013,368 GBP2024-03-31
Officer
2003-01-24 ~ 2007-03-14
CIF 22 - Secretary → ME
11
BROCKMANS GIN LIMITED - now
6 Marylebone Passage, London, Greater London, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-03-10 ~ 2012-06-12
CIF 34 - Secretary → ME
12
28 Minchenden Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2011-03-01
CIF 10 - Secretary → ME
13
28 Minchenden Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2009-03-27 ~ 2011-03-01
CIF 4 - Secretary → ME
14
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2011-03-01
CIF 11 - Secretary → ME
15
Ver House, London Road, Markyate, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-05-26 ~ 2010-03-22
CIF 16 - Secretary → ME
16
40 Queen Anne Street, London
Active Corporate (16 parents, 14 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
1999-06-24 ~ 2018-03-07
CIF 31 - Secretary → ME
17
CUSTOM HOUSE CITY LIMITED - now
GOLDANNE 1 LIMITED
- 2023-02-23
14585420 15217480, 14886232, 14750268, 14585419, 15217482, 15217479, 14886233, 14681836, 15300853, 14585422, 14585418, 15217478, 15300854, 14681838... (more)Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-11 ~ 2023-02-23
CIF 47 - Director → ME
18
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
045176212 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2002-08-22 ~ 2002-09-09
CIF 25 - Secretary → ME
19
EDDA HOLDINGS LIMITED - now
GOLDANNE 4 LIMITED
- 2023-12-13
14585419 15217480, 14886232, 14750268, 15217482, 15217479, 14886233, 14681836, 15300853, 14585420, 14585422, 14585418, 15217478, 15300854, 14681838... (more)40 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-13
Officer
2023-01-11 ~ 2023-12-13
CIF 46 - Director → ME
20
EDDA HOSPITALITY LIMITED - now
GOLDANNE 6 LIMITED
- 2023-12-13
14681838 15217480, 14886232, 14750268, 14585419, 15217482, 15217479, 14886233, 14681836, 15300853, 14585420, 14585422, 14585418, 15217478, 15300854... (more)40 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-13
Officer
2023-02-22 ~ 2023-12-13
CIF 44 - Director → ME
21
EDDA PROPERTY LIMITED - now
GOLDANNE 5 LIMITED
- 2023-12-13
14681836 15217480, 14886232, 14750268, 14585419, 15217482, 15217479, 14886233, 15300853, 14585420, 14585422, 14585418, 15217478, 15300854, 14681838... (more)40 Queen Anne Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-13
Officer
2023-02-22 ~ 2023-12-13
CIF 43 - Director → ME
22
Pyke House Court Street, Sherston, Malmesbury, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-04-02 ~ 2014-03-31
CIF 27 - Secretary → ME
23
ENDORPHIN HOLDINGS LIMITED
- now 06551925ENDORPHIN IM LIMITED
- 2010-07-13
06551925QUANCE LIMITED - 2008-07-24
Suite C, Victoria House, Cheshire, Bramhall
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2008-09-16 ~ 2012-03-20
CIF 5 - Secretary → ME
24
40 Queen Anne Street, London
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
982 GBP2024-03-31
Officer
2004-08-19 ~ 2006-10-02
CIF 15 - Secretary → ME
25
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2002-09-20 ~ 2005-01-28
CIF 24 - Secretary → ME
26
GOLDANNE 12 LIMITED
15217479 15217480, 14886232, 14750268, 14585419, 15217482, 14886233, 14681836, 15300853, 14585420, 14585422, 14585418, 15217478, 15300854, 14681838... (more)40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-17 ~ dissolved
CIF 38 - Director → ME
27
GOLDANNE 13 LIMITED
15217482 15217480, 14886232, 14750268, 14585419, 15217479, 14886233, 14681836, 15300853, 14585420, 14585422, 14585418, 15217478, 15300854, 14681838... (more)40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-17 ~ dissolved
CIF 40 - Director → ME
28
GOLDANNE 14 LIMITED
15300853 15217480, 14886232, 14750268, 14585419, 15217482, 15217479, 14886233, 14681836, 14585420, 14585422, 14585418, 15217478, 15300854, 14681838... (more)40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-21 ~ dissolved
CIF 35 - Director → ME
29
GOLDANNE 15 LIMITED
15300854 15217480, 14886232, 14750268, 14585419, 15217482, 15217479, 14886233, 14681836, 15300853, 14585420, 14585422, 14585418, 15217478, 14681838... (more)40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-21 ~ dissolved
CIF 36 - Director → ME
30
GOLDANNE 9 LIMITED
14886233 15217480, 14886232, 14750268, 14585419, 15217482, 15217479, 14681836, 15300853, 14585420, 14585422, 14585418, 15217478, 15300854, 14681838... (more)40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-22 ~ dissolved
CIF 42 - Director → ME
31
GOLDEN FISHES INVESTMENTS LIMITED
05474583The Studio, 2a Kempson Road, London, England
Active Corporate (11 parents)
Equity (Company account)
1,158,018 GBP2024-06-30
Officer
2010-09-03 ~ 2021-11-17
CIF 33 - Director → ME
32
GOSLINGS (SHIPPING) LIMITED
- now 0484712840 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ 2018-03-07
CIF 18 - Secretary → ME
33
The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2000-02-08 ~ 2018-03-07
CIF 29 - Secretary → ME
34
40 Queen Anne Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2000-02-23 ~ 2018-03-07
CIF 28 - Secretary → ME
35
GOLDANNE 3 LIMITED
- 2023-05-19
14585422 15217480, 14886232, 14750268, 14585419, 15217482, 15217479, 14886233, 14681836, 15300853, 14585420, 14585418, 15217478, 15300854, 14681838... (more)Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-11 ~ 2023-05-23
CIF 48 - Director → ME
36
40 Queen Anne Street, London
Active Corporate (5 parents)
Officer
2020-09-01 ~ now
CIF 32 - Director → ME
37
QUEENSHILL LAND AND ESTATES LIMITED
04837715Queenshill Land And Estates Limited, Elfin House, 1a Elfin Grove, Teddington, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
-11,300 GBP2022-06-30
Officer
2003-07-18 ~ 2009-04-03
CIF 19 - Secretary → ME
38
RAFFLES CLUB MANAGEMENT LIMITED
- now 05792571OUR CLUB LIMITED - 2006-06-20
CALDWIN LIMITED - 2006-06-07
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Liquidation Corporate (7 parents)
Officer
2007-03-19 ~ 2010-06-10
CIF 9 - Secretary → ME
39
TECONNEX PROPERTY LIMITED - 2006-03-30
St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
7,093,677 GBP2023-12-31
Officer
2006-04-26 ~ 2012-03-30
CIF 14 - Secretary → ME
40
RM 22 OQS LIMITED - now
GOLDANNE 8 LIMITED
- 2023-11-27
14886232 15217480, 14750268, 14585419, 15217482, 15217479, 14886233, 14681836, 15300853, 14585420, 14585422, 14585418, 15217478, 15300854, 14681838... (more)120 Pall Mall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-27
Officer
2023-05-22 ~ 2023-11-27
CIF 41 - Director → ME
41
S C MANAGEMENT SERVICES LIMITED
- now 04388838Hima House, Gilgarran, Workington, Cumbria, England
Dissolved Corporate (6 parents)
Equity (Company account)
21,027 GBP2021-04-30
Officer
2002-03-26 ~ 2012-04-16
CIF 26 - Secretary → ME
42
SHERSTAR JV LIMITED - now
GOLDANNE 2 LIMITED
- 2023-05-04
14585418 15217480, 14886232, 14750268, 14585419, 15217482, 15217479, 14886233, 14681836, 15300853, 14585420, 14585422, 15217478, 15300854, 14681838... (more)Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2024-01-31
Officer
2023-01-11 ~ 2023-05-04
CIF 45 - Director → ME
43
40 Queen Anne Street, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,548,317 GBP2024-12-31
Officer
2003-06-24 ~ 2005-11-09
CIF 20 - Secretary → ME
2007-04-17 ~ 2012-05-01
CIF 7 - Secretary → ME
44
SOUNDTREE MUSIC PUBLISHING LIMITED
0437768940 Queen Anne Street, London
Active Corporate (7 parents)
Equity (Company account)
198,524 GBP2024-12-31
Officer
2003-06-24 ~ 2005-11-09
CIF 21 - Secretary → ME
2007-04-17 ~ 2012-05-01
CIF 8 - Secretary → ME
45
28 Minchenden Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2011-03-01
CIF 12 - Secretary → ME
46
TYERS GATEWAY (MANAGEMENT) LIMITED
03436499Navigator House, Tyers Gate, London
Active Corporate (26 parents)
Equity (Company account)
1,469 GBP2024-09-30
Officer
1999-07-27 ~ 2001-03-26
CIF 30 - Secretary → ME
47
URBAN LIVING INTERIORS LIMITED - now
MARTIN BARNETT FURNITURE LIMITED - 2013-02-14
BARNESTEAD LIMITED
- 2002-12-19
04560692STEAMROLLER SWITZERLAND LIMITED
- 2002-11-13
04560692C/o Expedium Ltd, Gable House, 239, Regents Park Road, London
Liquidation Corporate (7 parents)
Officer
2002-10-11 ~ 2002-12-12
CIF 23 - Secretary → ME