1
BROOK CAPITAL PARTNERS LIMITED
- now 06641302BERKELEY INVESTMENT PARTNERS LIMITED - 2008-11-24
Aston House, Cornwall Avenue, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolved
IIF 4 - Director → ME
2
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ dissolved
IIF 14 - Director → ME
3
40 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ 2011-01-31
IIF 1 - Director → ME
4
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolved
IIF 12 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-04 during the appointment or period of control
Due to be dissolved on 2024-10-09 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
DANUBE HOLDCO LIMITED
- 2011-04-08
06826757CR CAPITAL (UK) LIMITED
- 2010-04-27
06826757 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2009-02-23 ~ 2020-04-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
RIVCORE ADMINISTRATION (UK) LIMITED
06328520 Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-07-30 ~ dissolved
IIF 3 - Director → ME
9
RIVCORE ASSET MANAGEMENT LIMITED
- now 05358522AUGUSTA RIVER LIMITED
- 2007-06-20
05358522 Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ dissolved
IIF 2 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2004-09-17 ~ dissolved
IIF 8 - Director → ME
11
RIVERCROWN CAPITAL ADVISERS LIMITED
- now 13740007RIVERCROWN LOAN MANAGEMENT LIMITED - 2022-03-05
52 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-03-07 ~ dissolved
IIF 10 - Director → ME
12
RIVERCROWN FINANCE LIMITED
- now 09077487Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-04 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of control
CR FINANCIAL SOLUTIONS LIMITED
- 2019-06-10
09077487 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-06-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
BLUE SHIELD RIVERCROWN NIS LIMITED - 2022-03-05
RIVERCROWN NIS LIMITED - 2022-01-14
52 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-07 ~ dissolved
IIF 9 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolved
IIF 13 - Director → ME
15
SUNRISE PROPERTIES (UK) LIMITED
09352634 16 Great Queen Street, London, England
Active Corporate (6 parents)
Officer
2014-12-12 ~ 2016-12-31
IIF 5 - Director → ME
16
THE RIVER INVESTMENT GROUP LIMITED
06172545 19 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ dissolved
IIF 11 - Director → ME