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Mr Richard Lawrence Fine
Mr Richard Lawrence Fine
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesRichard Lawrence Fine
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesFine, Richard Lawrence
British company director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesFine, Richard Lawrence
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesFine, Richard Lawrence
British finance born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Fine, Richard Lawrence
born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 35, Ballards Lane, London, N3 1XW, United Kingdom
- 1 35 Ballards Lane, London, United KingdomCorporate (4 parents)Equity (Company account)184,968 GBP2023-12-31Officer
2016-03-09 ~ nowIIF 11 - director → ME - 2 35 Ballards Lane, London, United KingdomCorporate (3 parents)Equity (Company account)-3,130 GBP2023-12-31Officer 2017-10-10 ~ nowIIF 9 - director → ME
- 3 35 Ballards Lane, London, United KingdomDissolved corporate (4 parents)Equity (Company account)324 GBP2023-12-31Officer 2018-08-22 ~ dissolvedIIF 13 - director → ME
- 4 35 Ballards Lane, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)897,858 GBP2023-12-31Officer 2017-07-05 ~ nowIIF 7 - director → MEPerson with significant control 2017-07-05 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 35 Ballards Lane, London, United KingdomCorporate (4 parents, 3 offsprings)Equity (Company account)31,750 GBP2023-12-31Officer 2018-01-10 ~ nowIIF 5 - director → ME
- 6 35 Ballards Lane, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)27,224 GBP2023-12-31Officer 2015-10-19 ~ nowIIF 12 - director → ME
- 7 35 Ballards Lane, LondonCorporate (3 parents, 2 offsprings)Equity (Company account)1,832,175 GBP2023-12-31Officer 2014-05-07 ~ nowIIF 10 - director → ME
- 8 35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-1,100 GBP2021-05-31Officer 2017-11-27 ~ dissolvedIIF 8 - director → ME
- 9 35 Ballards Lane, London, United KingdomCorporate (2 parents)Equity (Company account)112,611 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 6 - director → MEPerson with significant control 2021-03-24 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 35 Ballards Lane, London, United KingdomCorporate (4 parents, 3 offsprings)Equity (Company account)31,750 GBP2023-12-31Person with significant control 2018-01-10 ~ 2018-01-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 35 Ballards Lane, LondonCorporate (3 parents, 2 offsprings)Equity (Company account)1,832,175 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-01-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Aston House, Cornwall Avenue, LondonDissolved corporate (1 parent)Officer 2013-02-01 ~ 2013-11-14IIF 14 - director → ME
- 4 35 Ballards Lane, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)1,029,875 GBP2022-10-31Officer 2014-10-10 ~ 2024-11-13IIF 18 - llp-designated-member → ME
- 5
RCML 12 LIMITED
- nowRIVERCROWN MANAGEMENT LIMITED - 2023-01-17CR INVESTMENT MANAGEMENT LIMITED - 2019-06-10CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-14 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (2 parents, 2 offsprings)Equity (Company account)-9,657,742 GBP2021-12-31Officer 2013-05-28 ~ 2013-11-14IIF 16 - director → ME - 6 Aston House, Cornwall Avenue, LondonDissolved corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2011-03-16 ~ 2014-04-29IIF 17 - director → ME
- 7 Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (2 parents)Officer 2013-09-19 ~ 2014-06-30IIF 15 - director → ME
