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Nom

Augustus 1 Limited

Adresse
8th Floor Vantage London
Great West Road
Brentford
TW8 9AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05212403 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Crown Uk Holdco Limited Status: Active Notified: 06/03/2018 Companies House Number: 11088548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cineworld Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2018 Companies House Number: 05212407 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Brooker, Scott Brentford, England, England Status: Active Notified: 01/03/2022 Role: Secretary
    Jones, Shaun Alan Brentford, England, England Status: Active Notified: 20/04/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kaufman, Roei Brentford, England, England Status: Active Notified: 01/08/2019 Date of Birth: 04/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Romanian

    Companies Controlled by This Company (1)

    gb-flag GB Augustus 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05215839 Nature of Control
  • Ownership of shares - 75% or more