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 ~ 2023-12-04IIF 22 - 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 ~ 2023-11-03IIF 20 - Director → ME
3
GOLDANNE 1 LIMITED - 2023-02-23
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-11 ~ 2023-02-23IIF 25 - Director → ME
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
Officer
2023-01-11 ~ 2023-12-13IIF 27 - Director → ME
5
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 ~ 2023-12-13IIF 14 - Director → ME
6
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 ~ 2023-12-13IIF 15 - Director → ME
7
Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,128,270 GBP2024-03-31
Person with significant control
2022-05-30 ~ 2024-10-28IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
GOLDANNE 3 LIMITED - 2023-05-19
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-11 ~ 2023-05-23IIF 18 - Director → ME
9
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-01 ~ 2025-02-02IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-02-01 ~ 2025-02-02IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-02-01 ~ 2025-02-02IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
4th Floor Cardinal House, 39 - 40 Albemarle Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-04-09 ~ 2025-06-13IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
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 ~ 2023-11-27IIF 17 - Director → ME
14
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 ~ 2023-05-04IIF 19 - Director → ME