1
GOLDANNE 11 LIMITED - 2023-12-04
16 Grosvenor Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-04
Officer
2023-10-17 ~ 2023-12-04CIF 40 - Director → ME
2
GOLDANNE 10 LIMITED - 2023-11-03
ACAI (SOHO) LIMITED - 2024-08-29
8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-11-03
Officer
2023-10-17 ~ 2023-11-03CIF 39 - Director → ME
3
WOOD WHARF LIMITED - 2005-12-07
ETHALEEN LIMITED - 2004-03-05
FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED - 2015-01-14
40 Queen Anne Street, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2004-03-05 ~ 2006-10-02CIF 17 - Secretary → ME
4
MAZOOSE LIMITED - 2009-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2008-09-16 ~ 2009-04-01CIF 5 - Secretary → ME
5
40 Queen Anne Street, LondonDissolved Corporate (1 parent)
Officer
2006-09-01 ~ 2018-03-07CIF 13 - Secretary → ME
6
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-160,086 GBP2024-03-31
Officer
2009-09-24 ~ 2012-03-20CIF 3 - Secretary → ME
7
ADRENALIN NETWORK LIMITED - 2015-07-28
40 Queen Anne Street, LondonActive Corporate (2 parents, 3 offsprings)
Officer
2010-05-05 ~ 2012-03-20CIF 49 - Secretary → ME
8
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
769,251 GBP2024-03-31
Officer
2009-09-04 ~ 2012-03-20CIF 1 - Secretary → ME
9
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-27,345 GBP2024-03-31
Officer
2009-09-03 ~ 2012-03-20CIF 2 - Secretary → ME
10
BME SYSTEMS LIMITED - 2003-02-18
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,013,368 GBP2024-03-31
Officer
2003-01-24 ~ 2007-03-14CIF 22 - Secretary → ME
11
GINUINE LIMITED - 2014-12-22
6 Marylebone Passage, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-03-10 ~ 2012-06-12CIF 34 - Secretary → ME
12
28 Minchenden Crescent, London, EnglandDissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2011-03-01CIF 10 - Secretary → ME
13
28 Minchenden Crescent, London, EnglandDissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2011-03-01CIF 4 - Secretary → ME
14
Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2011-03-01CIF 11 - Secretary → ME
15
Ver House, London Road, Markyate, HertfordshireDissolved Corporate (1 parent)
Officer
2004-05-26 ~ 2010-03-22CIF 16 - Secretary → ME
16
40 Queen Anne Street, LondonActive Corporate (9 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
1999-06-24 ~ 2018-03-07CIF 31 - Secretary → ME
17
GOLDANNE 1 LIMITED - 2023-02-23
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-11 ~ 2023-02-23CIF 45 - Director → ME
18
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 32 offsprings)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2002-08-22 ~ 2002-09-09CIF 25 - Secretary → ME
19
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
Officer
2023-01-11 ~ 2023-12-13CIF 48 - Director → ME
20
GOLDANNE 6 LIMITED - 2023-12-13
40 Queen Anne Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-13
Officer
2023-02-22 ~ 2023-12-13CIF 44 - Director → ME
21
GOLDANNE 5 LIMITED - 2023-12-13
40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-13
Officer
2023-02-22 ~ 2023-12-13CIF 43 - Director → ME
22
Pyke House Court Street, Sherston, Malmesbury, WiltshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-04-02 ~ 2014-03-31CIF 27 - Secretary → ME
23
ENDORPHIN IM LIMITED - 2010-07-13
QUANCE LIMITED - 2008-07-24
Suite C, Victoria House, Cheshire, BramhallDissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-16 ~ 2012-03-20CIF 6 - Secretary → ME
24
40 Queen Anne Street, LondonActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
982 GBP2024-03-31
Officer
2004-08-19 ~ 2006-10-02CIF 15 - Secretary → ME
25
C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (5 parents, 13 offsprings)
Officer
2002-09-20 ~ 2005-01-28CIF 24 - Secretary → ME
26
The Studio, 2a Kempson Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,158,018 GBP2024-06-30
Officer
2010-09-03 ~ 2021-11-17CIF 33 - Director → ME
27
ASTERIDGE LIMITED - 2003-08-21
40 Queen Anne Street, LondonDissolved Corporate (1 parent)
Officer
2003-07-28 ~ 2018-03-07CIF 18 - Secretary → ME
28
The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United KingdomActive Corporate (10 parents)
Officer
2000-02-08 ~ 2018-03-07CIF 29 - Secretary → ME
29
40 Queen Anne Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2000-02-23 ~ 2018-03-07CIF 28 - Secretary → ME
30
GOLDANNE 3 LIMITED - 2023-05-19
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-11 ~ 2023-05-23CIF 47 - Director → ME
31
Queenshill Land And Estates Limited, Elfin House, 1a Elfin Grove, Teddington, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-11,300 GBP2022-06-30
Officer
2003-07-18 ~ 2009-04-03CIF 19 - Secretary → ME
32
CALDWIN LIMITED - 2006-06-07
OUR CLUB LIMITED - 2006-06-20
CALDWIN LIMITED - 2007-05-09
C/o Lewis Golden & Co, 40 Queen Anne Street, LondonLiquidation Corporate (1 parent)
Officer
2007-03-19 ~ 2010-06-10CIF 9 - Secretary → ME
33
TECONNEX PROPERTY LIMITED - 2006-03-30
St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,093,677 GBP2023-12-31
Officer
2006-04-26 ~ 2012-03-30CIF 14 - Secretary → ME
34
GOLDANNE 8 LIMITED - 2023-11-27
120 Pall Mall, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-27
Officer
2023-05-22 ~ 2023-11-27CIF 42 - Director → ME
35
FARALANE LIMITED - 2002-04-12
Hima House, Gilgarran, Workington, Cumbria, EnglandDissolved Corporate (2 parents)
Equity (Company account)
21,027 GBP2021-04-30
Officer
2002-03-26 ~ 2012-04-16CIF 26 - Secretary → ME
36
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
Officer
2023-01-11 ~ 2023-05-04CIF 46 - Director → ME
37
40 Queen Anne Street, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,548,317 GBP2024-12-31
Officer
2003-06-24 ~ 2005-11-09CIF 20 - Secretary → ME
2007-04-17 ~ 2012-05-01CIF 7 - Secretary → ME
38
40 Queen Anne Street, LondonActive Corporate (4 parents)
Equity (Company account)
198,524 GBP2024-12-31
Officer
2003-06-24 ~ 2005-11-09CIF 21 - Secretary → ME
2007-04-17 ~ 2012-05-01CIF 8 - Secretary → ME
39
28 Minchenden Crescent, London, EnglandDissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2011-03-01CIF 12 - Secretary → ME
40
Navigator House, Tyers Gate, LondonActive Corporate (8 parents)
Equity (Company account)
1,469 GBP2024-09-30
Officer
1999-07-27 ~ 2001-03-26CIF 30 - Secretary → ME
41
MARTIN BARNETT FURNITURE LIMITED - 2013-02-14
STEAMROLLER SWITZERLAND LIMITED - 2002-11-13
BARNESTEAD LIMITED - 2002-12-19
C/o Expedium Ltd, Gable House, 239, Regents Park Road, LondonLiquidation Corporate (2 parents)
Officer
2002-10-11 ~ 2002-12-12CIF 23 - Secretary → ME