1
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-26 ~ nowIIF 8 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-06-26 ~ nowIIF 7 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,011,252 GBP2023-12-31
Officer
2022-07-06 ~ nowIIF 22 - Director → ME
4
37 Esplanade, 5th Floor, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for directorship duties
2022-11-18 ~ nowIIF 11 - Managing Officer → ME
5
101 New Cavendish Street, 1st, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 4 - Director → ME
6
AUGUSTA MOORE HOUSE UK LIMITED - 2024-07-18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-29 ~ nowIIF 25 - Director → ME
7
AUGUSTA MH HOLDINGS UK LIMITED - 2024-07-18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-29 ~ nowIIF 24 - Director → ME
8
37 Esplanade, Fifth Floor, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for directorship duties
2022-11-24 ~ nowIIF 12 - Managing Officer → ME
9
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 3 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-85,629 GBP2024-07-31
Officer
2017-07-14 ~ nowIIF 6 - Director → ME
Person with significant control
2018-03-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,096,424 GBP2024-03-31
Officer
2020-11-02 ~ nowIIF 20 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
634,075 GBP2024-08-31
Officer
2021-08-05 ~ nowIIF 15 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-408,973 GBP2024-08-25
Officer
2021-08-05 ~ nowIIF 16 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-496,420 GBP2024-03-31
Officer
2020-02-13 ~ nowIIF 9 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,044,094 GBP2024-03-31
Officer
2018-12-04 ~ nowIIF 10 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-6,562 GBP2024-12-31
Officer
2023-10-03 ~ nowIIF 19 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-10-08 ~ nowIIF 13 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-29 ~ nowIIF 21 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,017,653 GBP2024-03-31
Officer
2020-09-29 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2020-09-29 ~ nowIIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Officer
2023-12-04 ~ nowIIF 14 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-23 ~ nowIIF 17 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-31 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-22 ~ nowIIF 23 - Director → ME