CompaniesInTheUK

AUGUSTA POOL 4 CANADA LIMITED

Company number 12617384 ·

Active

3 active / 1 ceased · persons with significant control

Augusta Pool 4 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-08-02
Correspondence address
Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR, Jersey
Legal form
Private Limited Company

Mr Robert Houston Hanna

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-21
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
5, Wilton Road, The Peak, 2nd Floor, London, SW1V 1AN, England

Mrs Mira Brennan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-21
Date of birth
December 1961
Nationality
Australian
Country of residence
Australia
Correspondence address
5, Wilton Road, The Peak, 2nd Floor, London, SW1V 1AN, England

Mr Louis Richard Young

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-21
Ceased on
2021-08-02
Date of birth
March 1963
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
3rd Floor, 123, Victoria Street, London, SW1E 6DE, England