1
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)
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 POOL 3 AUSTRALIA LIMITED - now
AUGUSTA 007 LIMITED
- 2021-05-12
12617593 OC383381, 05190538, 13247786, 13248305, SO302044, 05190536, 12617044, 13248072, 12617384, 06687054, 12378074, 12617595, 12617566, 13247650, 13247701... (more) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Dissolved Corporate (4 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 POOL 3 CANADA LIMITED - now
AUGUSTA 008 LIMITED
- 2021-05-12
12617595 OC383381, 05190538, 13247786, 13248305, SO302044, 05190536, 12617044, 13248072, 12617384, 06687054, 12617593, 12378074, 12617566, 13247650, 13247701... (more) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Dissolved Corporate (4 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 POOL 4 CANADA LIMITED - now
AUGUSTA 009 LIMITED
- 2021-08-05
12617384 OC383381, 05190538, 13247786, 13248305, SO302044, 05190536, 12617044, 13248072, 06687054, 12617593, 12378074, 12617595, 12617566, 13247650, 13247701... (more) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (5 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 VENTURES HOLDINGS LIMITED
- now 12617566AUGUSTA 006 LIMITED
- 2021-01-06
12617566 OC383381, 05190538, 13247786, 13248305, SO302044, 05190536, 12617044, 13248072, 12617384, 06687054, 12617593, 12378074, 12617595, 13247650, 13247701... (more) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (8 parents, 7 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
12617044 OC383381, 05190538, 13247786, 13248305, SO302044, 05190536, 13248072, 12617384, 06687054, 12617593, 12378074, 12617595, 12617566, 13247650, 13247701... (more) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (5 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
7
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (5 parents)
Person with significant control
2020-03-11 ~ now
IIF 1 - Has significant influence or control → OE