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AUGUSTA 005 LIMITED

Low
Company·GB
OOGB-COH-06687054
Status
active
Incorporated
2008-09-02
Legal form
ltd
Activity
70229
Registered office
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England

AUGUSTA 005 LIMITED is a ltd registered in GB, incorporated 2008-09-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Neill Curtis Brennanbeneficial owner 50%AUGUSTA 005 LIMITED
  2. 1Mr Robert Houston Hannabeneficial owner 50%AUGUSTA 005 LIMITED
  3. 1Mr Louis Richard Youngbeneficial owner 50%AUGUSTA 005 LIMITED
  4. 1St Ulrich Pty Ltdbeneficial owner 37.5%AUGUSTA 005 LIMITED
  5. 1Mr Neill Curtis Brennanbeneficial owner 37.5%AUGUSTA 005 LIMITED
  6. 1Mr Robert Houston Hannabeneficial owner 37.5%AUGUSTA 005 LIMITED
  7. 1Mr Louis Richard Youngbeneficial owner 37.5%AUGUSTA 005 LIMITED

Company profile· live · Companies House

Company no.
06687054
Status
active
Type
ltd
Incorporated
2008-09-02
Registered office
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England
SIC
70229
Officers · 2 active
  • HANNA, Robert Houston
    director · British · appt 2010-04-22
  • YOUNG, Louis Richard
    director · Australian · appt 2013-06-05
  • KALEN, Annika Sara(resigned)
    secretary · appt 2010-09-30
  • KEY2 SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2008-09-02
  • ARNOLD, Kenneth Charles(resigned)
    director · British · appt 2008-12-01
  • BLAND, Leslie Martin(resigned)
    director · British · appt 2009-01-01
  • BRENNAN, Neill Curtis(resigned)
    director · Australian · appt 2009-02-13
  • HOPKINS, Bruce Alexander(resigned)
    director · British · appt 2011-04-01
  • LE GOFF, Yves Claude(resigned)
    director · French · appt 2017-03-31
  • PARKER, Steven John(resigned)
    director · British · appt 2009-04-17
  • SCOTT, Robert Stuart Franklin(resigned)
    director · British · appt 2009-01-01
  • KEY2 DIRECTORS LIMITED(resigned)
    corporate director · appt 2008-09-02
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.