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 4 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
AUGUSTA 005 LIMITED
- now 06687054 OC383381, 05190538, 13247786, 13248305, SO302044, 05190536, 12617044, 13248072, 12617384, 12617593, 12378074, 12617595, 12617566, 13247650, 13247701... (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)
Equity (Company account)
-653,602 GBP2017-03-31
Officer
2010-04-22 ~ now
IIF 6 - 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 OC383381, 05190538, 13247786, SO302044, 05190536, 12617044, 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)
Officer
2021-03-05 ~ 2023-05-26
IIF 15 - Director → ME
4
AUGUSTA 017 LIMITED
13247650 OC383381, 05190538, 13247786, 13248305, SO302044, 05190536, 12617044, 13248072, 12617384, 06687054, 12617593, 12378074, 12617595, 12617566, 13247701... (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 24 - Director → ME
5
AUGUSTA 018 LIMITED
13247701 OC383381, 05190538, 13247786, 13248305, SO302044, 05190536, 12617044, 13248072, 12617384, 06687054, 12617593, 12378074, 12617595, 12617566, 13247650... (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 16 - Director → ME
6
AUGUSTA 019 LIMITED
13248072 OC383381, 05190538, 13247786, 13248305, SO302044, 05190536, 12617044, 12617384, 06687054, 12617593, 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)
Officer
2021-03-05 ~ 2023-05-26
IIF 26 - Director → ME
7
AUGUSTA 020 LIMITED
13247786 OC383381, 05190538, 13248305, SO302044, 05190536, 12617044, 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
Dissolved Corporate (4 parents)
Officer
2021-03-05 ~ 2023-05-26
IIF 20 - Director → ME
8
The Peak 5 Wilton Rd, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
9
3rd Floor 123 Victoria Street, Victoria, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
8,845 GBP2023-03-31
Officer
2011-10-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - 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 30 - Director → ME
11
Second Floor, 72 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 2 - 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 21 - 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 13 - 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 29 - Director → ME
Person with significant control
2019-03-07 ~ 2019-09-06
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
AUGUSTA POOL 3 AUSTRALIA LIMITED
- now 12617593AUGUSTA 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)
Officer
2020-05-21 ~ 2023-05-26
IIF 23 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
16
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)
Officer
2020-05-21 ~ 2023-05-26
IIF 19 - Director → ME
Person with significant control
2020-05-21 ~ 2021-05-17
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
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)
Officer
2020-05-21 ~ 2023-05-26
IIF 22 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → 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 14 - Director → ME
19
AUGUSTA VENTURES FINANCE LIMITED
10351206 The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
360 GBP2018-08-31
Officer
2016-08-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
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)
Officer
2020-05-21 ~ 2020-12-21
IIF 27 - 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 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)
Officer
2023-05-25 ~ 2023-05-25
IIF 25 - Director → ME
2020-05-21 ~ now
IIF 5 - Director → ME
2020-05-21 ~ 2023-05-25
IIF 18 - 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)
Equity (Company account)
22,504 GBP2024-09-30
Officer
2006-09-08 ~ now
IIF 10 - 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)
Equity (Company account)
-33,653 GBP2024-11-30
Officer
2017-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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
2023-06-07 ~ now
IIF 7 - Director → ME
2020-03-11 ~ 2023-05-26
IIF 17 - 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 1 - 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)
Equity (Company account)
-248,046 GBP2024-03-31
Officer
2016-11-18 ~ now
IIF 9 - Director → ME
27
19 Berkeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-763,318 GBP2024-12-31
Officer
2020-04-06 ~ 2021-03-16
IIF 28 - Director → ME
28
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-4,108,575 GBP2024-12-31
Officer
2019-04-09 ~ 2019-11-01
IIF 48 - Director → ME
Person with significant control
2019-04-09 ~ 2022-03-31
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Peak, 2nd Floor, 5 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 31 - 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 05777739, 08441344, OC419502, 09244350, 06744950, 04055425, 16004501, 07383849, 11811818, 05081509, 07017344, 05991807, 04918068, 16004262, 07715881, 17007346, 10466655, 08048428, 16050855... (more) The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (7 parents)
Current Assets (Company account)
2,166,005 GBP2017-03-31
Officer
2011-03-08 ~ dissolved
IIF 3 - 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)
Equity (Company account)
4 GBP2019-11-30
Officer
2017-07-05 ~ dissolved
IIF 32 - Director → ME