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AUGENTIUS CHARITABLE FOUNDATION
Person with Significant Control

AUGENTIUS CHARITABLE FOUNDATION: Person with Significant Control

    • Overview

    Company NameAUGENTIUS CHARITABLE FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06822213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AUGENTIUS CHARITABLE FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Jackie Wylie
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    		Aug 26, 2020
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Robert Dunn
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    		Aug 26, 2020
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jean Pol Legrand
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    		Aug 26, 2020
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jashel Radia
    London Bridge
    SE1 9RA London
    Two
    		Jun 26, 2018
    London Bridge
    SE1 9RA London
    Two
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Kenee
    London Bridge
    SE1 9RA London
    Two
    		Mar 01, 2018
    London Bridge
    SE1 9RA London
    Two
    		Yes
    Nationality: British
    Country of Residence: Philippines
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Richard Dale Bailey
    London Bridge
    SE1 9RA London
    Two
    		Jan 11, 2017
    London Bridge
    SE1 9RA London
    Two
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Lorraine Julie Catt
    London Bridge
    SE1 9RA London
    Two
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Jon Kelly
    London Bridge
    SE1 9RA London
    Two
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0