CompaniesInTheUK

AUGMENTED SPV LIMITED

Company number 11237817 ·

Dissolved

2 active / 4 ceased · persons with significant control

Augmented Holdings (Guernsey) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-06
Correspondence address
Le Marchant House, Le Marchant Street, St. Peter Port, Guernsey, GY1 2JJ, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
74143
Country registered
Guernsey

Mr Stuart William Place

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-02-14
Date of birth
November 1965
Nationality
British
Country of residence
Guernsey
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Augmented Ventures Ic Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-20
Ceased on
2024-09-06
Correspondence address
Le Marchant House, Le Marchant Street, St Peter Port, GY1 2JJ, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
68804
Country registered
Guernsey

Augmented Ic Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-05
Ceased on
2024-06-20
Correspondence address
Le Marchant House, Le Marchant Street, St. Peter Port, Guernsey, GY1 2JJ, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
68804
Country registered
Guernsey

Augmented Icc Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-05
Ceased on
2023-03-05
Correspondence address
PO BOX 140, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WR, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
68773
Country registered
Guernsey

Mr Gregory William Eichhorn

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-03-06
Ceased on
2023-02-14
Date of birth
November 1952
Nationality
Australian
Country of residence
Australia
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom