1
40 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 7 - Director → ME
2
30 GS MANAGEMENT SERVICES LIMITED - now
GOLDANNE 11 LIMITED
- 2023-12-04
15217480 15300854, 15300853, 15217482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-17 ~ 2023-12-04
IIF 6 - Director → ME
3
ACAI (GOLDEN SQUARE) LIMITED - now
ACAI (SOHO) LIMITED - 2024-08-29
GOLDANNE 10 LIMITED
- 2023-11-03
15217478 15300854, 15217479, 15217480Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-17 ~ 2023-11-03
IIF 5 - Director → ME
4
40 Queen Anne Street, London
Active Corporate (16 parents, 14 offsprings)
Officer
2001-11-29 ~ now
IIF 2 - Director → ME
5
CUSTOM HOUSE CITY LIMITED - now
GOLDANNE 1 LIMITED
- 2023-02-23
14585420 14886232, 14750268, 14585419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-11 ~ 2023-02-23
IIF 16 - Director → ME
6
EDDA HOLDINGS LIMITED - now
GOLDANNE 4 LIMITED
- 2023-12-13
14585419 14886233, 14750268, 14886232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-01-11 ~ 2023-12-13
IIF 18 - Director → ME
7
EDDA HOSPITALITY LIMITED - now
GOLDANNE 6 LIMITED
- 2023-12-13
14681838 14681836, 14750268, 14585419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-22 ~ 2023-12-13
IIF 3 - Director → ME
8
EDDA PROPERTY LIMITED - now
GOLDANNE 5 LIMITED
- 2023-12-13
14681836 14585418, 14750268, 14585419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-22 ~ 2023-12-13
IIF 4 - Director → ME
9
GOLDANNE 12 LIMITED
15217479 15300854, 15300853, 15217480Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-17 ~ dissolved
IIF 14 - Director → ME
10
GOLDANNE 13 LIMITED
15217482 15300854, 15300853, 15217480Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-17 ~ dissolved
IIF 15 - Director → ME
11
GOLDANNE 14 LIMITED
15300853 15300854, 15217482, 14585419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-21 ~ dissolved
IIF 17 - Director → ME
12
GOLDANNE 15 LIMITED
15300854 15217478, 15217479, 15217480Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-21 ~ dissolved
IIF 9 - Director → ME
13
GOLDANNE 9 LIMITED
14886233 14681836, 14750268, 14585419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-22 ~ dissolved
IIF 13 - Director → ME
14
40 Queen Anne Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
1999-06-22 ~ dissolved
IIF 8 - Director → ME
15
40 Queen Anne Street, London
Active Corporate (16 parents, 47 offsprings)
Officer
1999-06-22 ~ now
IIF 1 - Director → ME
16
Cardinal House, 39-40 Albemarle Street, London
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2022-05-30 ~ 2024-10-28
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
GOLDANNE 3 LIMITED
- 2023-05-19
14585422 14681836, 14750268, 14585419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-11 ~ 2023-05-23
IIF 11 - Director → ME
18
40 Queen Anne Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2015-02-16 ~ now
IIF 19 - LLP Designated Member → ME
19
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-02-01 ~ 2025-02-02
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2025-02-01 ~ 2025-02-02
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-02-01 ~ 2025-02-02
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
Liquidation Corporate (7 parents, 6 offsprings)
Person with significant control
2022-05-30 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
RIALTO ASSET MANAGEMENT LIMITED
16372822 4th Floor Cardinal House, 39 - 40 Albemarle Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-04-09 ~ 2025-06-13
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
RM 22 OQS LIMITED - now
GOLDANNE 8 LIMITED
- 2023-11-27
14886232 14681836, 14585419, 14750268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 120 Pall Mall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-11-27
IIF 10 - Director → ME
25
SHERSTAR JV LIMITED - now
GOLDANNE 2 LIMITED
- 2023-05-04
14585418 14681836, 14750268, 14585419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-11 ~ 2023-05-04
IIF 12 - Director → ME
26
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2025-02-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-02-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-02-01 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE