1
AIM (AUGUSTE INVESTMENT MANAGEMENT) HOLDINGS LIMITED
- 2024-08-28
14886672AUGUSTE INVESTMENT MANAGEMENT LTD
- 2023-12-18
14886672AUGUSTE INVESTMENTS LIMITED
- 2023-06-08
14886672 1 Heddon Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-04 ~ dissolved
IIF 14 - Director → ME
3
Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-24 ~ dissolved
IIF 13 - Director → ME
4
Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-14 ~ dissolved
IIF 17 - Director → ME
5
BC SPORTS CONSULTING LIMITED - now
BC HOME LOANS HOLDINGS LIMITED
- 2024-04-25
13572770 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-08-18 ~ 2023-11-27
IIF 16 - Director → ME
6
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-02-28 ~ dissolved
IIF 7 - Director → ME
7
MOJO MORTGAGES LIMITED
- 2017-11-09
10978694 1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-23 ~ dissolved
IIF 11 - Director → ME
8
1 Heddon Street, Heddon Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-02-12 ~ 2024-01-08
IIF 9 - Director → ME
Person with significant control
2019-02-26 ~ 2022-03-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-02-26 ~ 2019-08-27
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-21 ~ 2024-01-08
IIF 15 - Director → ME
11
HAMSARD 3618 LIMITED - 2021-03-05
Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
Active Corporate (9 parents)
Officer
2023-12-11 ~ now
IIF 2 - Director → ME
12
Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-27 ~ now
IIF 3 - Director → ME
13
HAMSARD 3617 LIMITED - 2021-03-05
Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
Active Corporate (12 parents, 3 offsprings)
Officer
2023-12-11 ~ now
IIF 1 - Director → ME
14
1 Heddon Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ dissolved
IIF 6 - Director → ME
16
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-23 ~ dissolved
IIF 12 - Director → ME
17
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-28 ~ 2024-01-08
IIF 10 - Director → ME