1
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (3 parents)
Officer
2021-03-05 ~ 2023-05-26
IIF 26 - Director → ME
2
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (3 parents)
Officer
2021-03-05 ~ 2023-05-26
IIF 35 - Director → ME
3
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 27 - Director → ME
4
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ 2023-05-26
IIF 37 - Director → ME
5
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ 2023-05-26
IIF 31 - 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, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ 2023-05-26
IIF 32 - Director → ME
7
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ 2023-05-26
IIF 24 - 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, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-30 ~ 2023-05-26
IIF 40 - Director → ME
Person with significant control
2019-03-07 ~ 2019-09-06
IIF 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, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2023-05-26
IIF 34 - Director → ME
Person with significant control
2020-05-21 ~ 2021-05-17
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2023-05-26
IIF 30 - Director → ME
Person with significant control
2020-05-21 ~ 2021-05-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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, England
Active Corporate (3 parents)
Officer
2020-05-21 ~ 2023-05-26
IIF 33 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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, England
Active Corporate (3 parents)
Officer
2020-03-02 ~ 2023-05-26
IIF 25 - Director → ME
13
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)
Officer
2020-05-21 ~ 2020-12-21
IIF 38 - Director → ME
Person with significant control
2020-05-21 ~ 2021-07-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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, England
Active Corporate (4 parents)
Officer
2023-05-25 ~ 2023-05-25
IIF 36 - Director → ME
2020-05-21 ~ 2023-05-25
IIF 29 - Director → ME
Person with significant control
2020-05-21 ~ 2021-07-21
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (4 parents)
Officer
2020-03-11 ~ 2023-05-26
IIF 28 - Director → ME
16
MAKO INVESTMENT MANAGERS LLP - 2016-08-08
41 Gloucester Walk, London, England
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2006-11-30
IIF 45 - LLP Member → ME
17
19 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-763,318 GBP2024-12-31
Officer
2020-04-06 ~ 2021-03-16
IIF 39 - Director → ME
18
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-4,108,575 GBP2024-12-31
Officer
2019-04-09 ~ 2019-11-01
IIF 50 - Director → ME
Person with significant control
2019-04-09 ~ 2022-03-31
IIF 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