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Companies/05212403

Augustus 1 Limited

Private Limited Company · Brentford

Active - Proposal to Strike offUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Crown Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-06 · No cessation recorded

Source record 134220997
Show 1 ceased record
Cineworld Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 124930127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JH
John HenrichCurrent secretary
Appointed 2024-06-28 · 2 yrs
+29 others
RK
Roei KaufmanCurrent director
Appointed 2019-08-01 · 7 yrs · Accountant
+18 others
SJ
Shaun JonesCurrent director
Appointed 2018-04-20 · 8 yrs · Director
+11 others
Show 17 historical appointments
SB
Scott BrookerResigned secretary
Resigned 2022-03-01 · 2 yrs
NK
Nigel KravitzResigned secretary
Resigned 2022-01-27
NL
Nir LionResigned director
Resigned 2018-04-20 · 1 yr · Director
ME
Matthew EyreResigned director
Resigned 2016-08-08 · 1 yr · Director
NC
Nisan CohenResigned director
Resigned 2015-06-23 · 8 yrs · Company Director
IG
Israel GreidingerResigned director
Resigned 2015-06-23 · 8 yrs · Cinema Proprietor
CB
Charlotte BrookmyreResigned director
Resigned 2014-03-31 · 2 yrs · Chartered Accountant
FS
Fiona SmithResigned secretary
Resigned 2013-10-01 · 8 yrs
PB
Philip BowcockResigned director
Resigned 2012-01-03 · 3 yrs · Accountant
SD
Sukhraj DhadwarResigned director
Resigned 2011-06-10 · 1 yr · Accountant
TY
Tony YoeResigned director
Resigned 2011-06-10 · 2 yrs · Accountant
RJ
Richard JonesResigned director
Resigned 2006-03-28 · 5 yrs · Director
SW
Stephen WienerResigned director
Resigned 2004-10-07 · 9 yrs · Director
MT
Matthew ToothResigned director
Resigned 2004-08-24 · 6 yrs · Director Associate
WK
Walid KamhawiResigned director
Resigned 2004-08-24 · 1 yr · Director Principal The Blackst
CorpOlswang Directors 1 LimitedResigned director
Resigned 2004-08-23
CorpOlswang Directors 2 LimitedResigned director
Resigned 2004-08-23

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active