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 16 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
AUGUSTA 005 LIMITED
- now 06687054 12617044, 12617593, 12617566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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)
Officer
2010-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
AUGUSTA 016 LIMITED
13248305 13248072, 13247650, 12617566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 27 - Director → ME
4
AUGUSTA 017 LIMITED
13247650 12617593, 13248072, 13248305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 36 - Director → ME
5
AUGUSTA 018 LIMITED
13247701 13248072, 13248305, 13247650Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 28 - Director → ME
6
AUGUSTA 019 LIMITED
13248072 12617384, 13248305, 13247650Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 38 - Director → ME
7
AUGUSTA 020 LIMITED
13247786 05190538, 13247650, 12617566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 32 - Director → ME
8
The Peak 5 Wilton Rd, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
9
3rd Floor 123 Victoria Street, Victoria, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - 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 42 - Director → ME
11
Second Floor, 72 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 47 - 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 33 - 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 25 - 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 41 - Director → ME
Person with significant control
2019-03-07 ~ 2019-09-06
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% 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 voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
15
AUGUSTA POOL 3 AUSTRALIA LIMITED
- now 12617593AUGUSTA 007 LIMITED
- 2021-05-12
12617593 13247650, 12617044, 12617566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 35 - Director → ME
Person with significant control
2020-05-21 ~ 2021-05-17
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
AUGUSTA 008 LIMITED
- 2021-05-12
12617595 13247701, 12617044, 12617566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 31 - Director → ME
Person with significant control
2020-05-21 ~ 2021-05-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
AUGUSTA 009 LIMITED
- 2021-08-05
12617384 12617593, 12617044, 12617566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 34 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-02
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
IIF 6 - Right to appoint or remove directors → 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 26 - Director → ME
19
AUGUSTA VENTURES FINANCE LIMITED
10351206 The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
AUGUSTA VENTURES HOLDINGS LIMITED
- now 12617566AUGUSTA 006 LIMITED
- 2021-01-06
12617566 12617044, 12617593, 13248305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 39 - Director → ME
Person with significant control
2020-05-21 ~ 2021-07-21
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
21
AUGUSTA 005 LIMITED
- 2021-01-25
12617044 06687054, 12617593, 12617566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 37 - Director → ME
2020-05-21 ~ 2023-05-25
IIF 30 - Director → ME
2020-05-21 ~ now
IIF 17 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
22
Tower House, Godstone Road, Lingfield, Surrey
Active Corporate (2 parents)
Officer
2006-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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)
Officer
2017-11-16 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-16 ~ now
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
24
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2023-05-26
IIF 29 - Director → ME
2023-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 4 - 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 46 - 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)
Officer
2016-11-18 ~ now
IIF 21 - Director → ME
27
19 Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2020-04-06 ~ 2021-03-16
IIF 40 - Director → ME
28
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-04-09 ~ 2019-11-01
IIF 51 - Director → ME
Person with significant control
2019-04-09 ~ 2022-03-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
29
The Peak, 2nd Floor, 5 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
30
SILVER 123 LLP
- now OC343318 OC419502, 07715881, 08441344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 12 - 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)
Officer
2017-07-05 ~ dissolved
IIF 44 - Director → ME