1
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandActive Corporate (3 parents)
Officer
2021-03-05 ~ 2023-05-26IIF 15 - Director → ME
2
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandActive Corporate (3 parents)
Officer
2021-03-05 ~ 2023-05-26IIF 24 - Director → ME
3
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandActive Corporate (4 parents)
Officer
2021-03-05 ~ 2023-05-26IIF 16 - Director → ME
4
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandDissolved Corporate (3 parents)
Officer
2021-03-05 ~ 2023-05-26IIF 26 - Director → ME
5
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandDissolved Corporate (3 parents)
Officer
2021-03-05 ~ 2023-05-26IIF 20 - Director → ME
6
AUGUSTA POOL 1 US 7167 LIMITED - 2019-10-21
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandActive Corporate (3 parents)
Officer
2019-09-27 ~ 2023-05-26IIF 21 - Director → ME
7
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandActive Corporate (3 parents)
Officer
2019-09-27 ~ 2023-05-26IIF 13 - Director → ME
8
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, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2019-08-30 ~ 2023-05-26IIF 29 - Director → ME
Person with significant control
2019-03-07 ~ 2019-09-06IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → 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
9
AUGUSTA 007 LIMITED - 2021-05-12
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2023-05-26IIF 23 - Director → ME
Person with significant control
2020-05-21 ~ 2021-05-17IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AUGUSTA 008 LIMITED - 2021-05-12
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2023-05-26IIF 19 - Director → ME
Person with significant control
2020-05-21 ~ 2021-05-17IIF 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
11
AUGUSTA 009 LIMITED - 2021-08-05
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandActive Corporate (3 parents)
Officer
2020-05-21 ~ 2023-05-26IIF 22 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-02IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandActive Corporate (3 parents)
Officer
2020-03-02 ~ 2023-05-26IIF 14 - Director → ME
13
AUGUSTA 006 LIMITED - 2021-01-06
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2020-05-21 ~ 2020-12-21IIF 27 - Director → ME
Person with significant control
2020-05-21 ~ 2021-07-21IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
AUGUSTA 005 LIMITED - 2021-01-25
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandActive Corporate (4 parents)
Officer
2023-05-25 ~ 2023-05-25IIF 25 - Director → ME
2020-05-21 ~ 2023-05-25IIF 18 - Director → ME
Person with significant control
2020-05-21 ~ 2021-07-21IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
15
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, EnglandActive Corporate (4 parents)
Officer
2020-03-11 ~ 2023-05-26IIF 17 - Director → ME
16
MAKO INVESTMENT MANAGERS LLP - 2016-08-08
41 Gloucester Walk, London, EnglandDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2006-11-30IIF 1 - LLP Member → ME
17
19 Berkeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-763,318 GBP2024-12-31
Officer
2020-04-06 ~ 2021-03-16IIF 28 - Director → ME
18
22 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
-4,108,575 GBP2024-12-31
Officer
2019-04-09 ~ 2019-11-01IIF 47 - Director → ME
Person with significant control
2019-04-09 ~ 2022-03-31IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE