1
ASHDOWN LITIGATION PARTNERS LTD
16015628 71 St. James's Drive, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
AUGUSTA 005 LIMITED
- now 06687054 12617044, 12617593, 12617566Warning 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)INDEPENDENT LITIGATION FUNDING LIMITED
- 2017-03-22
06687054K2L 708 LIMITED - 2009-01-13
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
AUGUSTA 016 LIMITED
13248305 13248072, 13247650, 12617566Warning 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) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (5 parents)
Officer
2021-03-05 ~ 2023-05-26
IIF 12 - Director → ME
4
AUGUSTA 017 LIMITED
13247650 12617593, 13248072, 13248305Warning 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) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (4 parents)
Officer
2021-03-05 ~ 2023-05-26
IIF 21 - Director → ME
5
AUGUSTA 018 LIMITED
13247701 13248072, 13248305, 13247650Warning 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) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (5 parents)
Officer
2021-03-05 ~ 2023-05-26
IIF 13 - Director → ME
6
AUGUSTA 019 LIMITED
13248072 12617384, 13248305, 13247650Warning 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) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-05 ~ 2023-05-26
IIF 23 - Director → ME
7
AUGUSTA 020 LIMITED
13247786 05190538, 13247650, 12617566Warning 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) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-05 ~ 2023-05-26
IIF 17 - Director → ME
8
The Peak 5 Wilton Rd, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
9
3rd Floor 123 Victoria Street, Victoria, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
46 Gillingham Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-05 ~ dissolved
IIF 27 - Director → ME
11
Second Floor, 72 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 32 - LLP Designated Member → ME
12
AUGUSTA POOL 1 US 7167 LIMITED
- 2019-10-21
12207524 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (4 parents)
Officer
2019-09-27 ~ 2023-05-26
IIF 18 - Director → ME
13
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (4 parents)
Officer
2019-09-27 ~ 2023-05-26
IIF 10 - Director → ME
14
AUGUSTA POOL 1 UK LIMITED
- now 11867886RIVIERA POOL 1 UK LIMITED
- 2019-08-08
11867886HUMBERSTONE HOLDINGS LIMITED
- 2019-07-11
11867886 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-08-30 ~ 2023-05-26
IIF 26 - Director → ME
Person with significant control
2019-03-07 ~ 2019-09-06
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
15
AUGUSTA POOL 3 AUSTRALIA LIMITED
- now 12617593AUGUSTA 007 LIMITED
- 2021-05-12
12617593 13247650, 12617044, 12617566Warning 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) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-21 ~ 2023-05-26
IIF 20 - Director → ME
Person with significant control
2020-05-21 ~ 2021-05-17
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
AUGUSTA 008 LIMITED
- 2021-05-12
12617595 13247701, 12617044, 12617566Warning 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) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-21 ~ 2023-05-26
IIF 16 - Director → ME
Person with significant control
2020-05-21 ~ 2021-05-17
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
AUGUSTA 009 LIMITED
- 2021-08-05
12617384 12617593, 12617044, 12617566Warning 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) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (5 parents)
Officer
2020-05-21 ~ 2023-05-26
IIF 19 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-02
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
18
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (5 parents)
Officer
2020-03-02 ~ 2023-05-26
IIF 11 - Director → ME
19
AUGUSTA VENTURES FINANCE LIMITED
10351206 The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
AUGUSTA VENTURES HOLDINGS LIMITED
- now 12617566AUGUSTA 006 LIMITED
- 2021-01-06
12617566 12617044, 12617593, 13248305Warning 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) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2020-05-21 ~ 2020-12-21
IIF 24 - Director → ME
Person with significant control
2020-05-21 ~ 2021-07-21
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
21
AUGUSTA 005 LIMITED
- 2021-01-25
12617044 06687054, 12617593, 12617566Warning 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) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (5 parents)
Officer
2023-05-25 ~ 2023-05-25
IIF 22 - Director → ME
2020-05-21 ~ 2023-05-25
IIF 15 - Director → ME
2020-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-21 ~ 2021-07-21
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
22
Tower House, Godstone Road, Lingfield, Surrey
Active Corporate (2 parents)
Officer
2006-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
23
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (3 parents)
Officer
2017-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2023-05-26
IIF 14 - Director → ME
2023-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 37 - Has significant influence or control → OE
25
MAVORS INVESTMENT MANAGERS LLP - now
MAKO INVESTMENT MANAGERS LLP
- 2016-08-08
OC302437 41 Gloucester Walk, London, England
Dissolved Corporate (12 parents)
Officer
2005-11-01 ~ 2006-11-30
IIF 31 - LLP Member → ME
26
MUIRFIELD VENTURES LIMITED
- now 10487206MUIRFIELD LENDING LIMITED
- 2017-01-30
10487206 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (4 parents)
Officer
2016-11-18 ~ now
IIF 6 - Director → ME
27
19 Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2020-04-06 ~ 2021-03-16
IIF 25 - Director → ME
28
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-04-09 ~ 2019-11-01
IIF 48 - Director → ME
Person with significant control
2019-04-09 ~ 2022-03-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
29
The Peak, 2nd Floor, 5 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
SILVER 123 LLP
- now OC343318 OC419502, 07715881, 08441344Warning 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) The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 45 - Has significant influence or control → OE
31
TURNBERRY RISK SOLUTIONS LIMITED
10850507 The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ dissolved
IIF 29 - Director → ME