1
RIVIERA POOL 1 UK LIMITED - 2019-08-08
HUMBERSTONE HOLDINGS LIMITED - 2019-07-11
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-03-07 ~ 2020-03-17
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUGUSTA 007 LIMITED - 2021-05-12
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-05-21 ~ 2021-05-11
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
AUGUSTA 008 LIMITED - 2021-05-12
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-05-21 ~ 2021-05-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
AUGUSTA 009 LIMITED - 2021-08-05
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (3 parents)
Person with significant control
2020-05-21 ~ 2021-08-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
AUGUSTA 006 LIMITED - 2021-01-06
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2020-05-21 ~ 2021-07-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AUGUSTA 005 LIMITED - 2021-01-25
06687054 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (4 parents)
Person with significant control
2020-05-21 ~ 2021-07-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE