AUGUSTA REAL ESTATE LTD

Company number 12988602

2 active persons with significant control / 0 active statements

Ashmore Real Estate Limited (Active)

• Correspondence address: 2nd Floor Hygeia House, 66 College Road, Harrow, England, HA1 1BE
• Notified on: 23 May 2021
• Governing law: Uk Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England
• Registration number: 13016369
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Particle Investments Llp (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
• Notified on: 2 November 2020
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Uk Register Of Companies
• Registration number: Oc433530
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Roy Shai (Ceased)

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 2 November 2020
• Ceased on: 23 May 2021
• Date of birth: October 1969
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm