1
ARGENTUM LITIGATION SERVICES LIMITED
- now 07623024ARGENTUM LITIGATION INVESTMENTS LIMITED
- 2011-07-08
07623024 6th Floor Augustine House, 6a Austin Friars, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2012-07-11
IIF 44 - Director → ME
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
2013-06-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 16 - 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 ~ now
IIF 31 - 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 ~ now
IIF 18 - 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 ~ now
IIF 25 - 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 ~ dissolved
IIF 28 - 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 ~ dissolved
IIF 22 - Director → ME
8
46 Gillingham Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-05 ~ dissolved
IIF 40 - Director → ME
9
Second Floor, 72 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 45 - LLP Designated Member → ME
10
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
2019-09-16 ~ now
IIF 24 - Director → ME
11
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (4 parents)
Officer
2019-09-15 ~ now
IIF 26 - Director → ME
12
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
2019-03-07 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-07 ~ 2019-09-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
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 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-21 ~ 2021-05-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-05-21 ~ 2021-05-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-02
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
16
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 32 - Director → ME
17
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 42 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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 ~ now
IIF 33 - Director → ME
Person with significant control
2020-05-21 ~ 2021-07-21
IIF 5 - Right to appoint or remove directors → OE
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
19
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
2020-05-21 ~ now
IIF 19 - 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 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 34 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 4 - Has significant influence or control → OE
22
Flat 7 Regent House, 16 Lombard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2019-05-14 ~ 2021-05-01
IIF 38 - Director → ME
24
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 29 - Director → ME
25
19 Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2020-04-06 ~ 2021-04-08
IIF 39 - Director → ME
Person with significant control
2020-04-06 ~ 2021-06-03
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-04-09 ~ 2021-05-01
IIF 17 - Director → ME
Person with significant control
2019-04-09 ~ 2022-03-31
IIF 1 - Right to appoint or remove directors as a member of a firm → 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
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Peak, 2nd Floor, 5 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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)ILF ADVISORS LLP - 2012-02-29
The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 13 - Has significant influence or control → OE
29
SL HOLDINGS (LEICESTERSHIRE) LIMITED - now
PORTMARNOCK LIMITED
- 2022-01-25
12496585 19 Berkeley Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-03-04 ~ 2021-04-08
IIF 37 - Director → ME
Person with significant control
2020-03-04 ~ 2021-07-02
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 43 - Director → ME