1
4 The Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ dissolved
IIF 20 - Director → ME
3
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolved
IIF 27 - Director → ME
4
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
88 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2010-06-09
IIF 29 - Director → ME
6
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 23 - Director → ME
7
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2006-03-02 ~ 2008-05-13
IIF 17 - Director → ME
8
RIVERCROWN MANAGEMENT LIMITED
- 2023-01-17
07599663CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-14
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-03-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
DANUBE HOLDCO LIMITED - 2011-04-08
CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-07
CR CAPITAL (UK) LIMITED - 2010-04-27
CR INVESTMENT MANAGEMENT (UK) LIMITED - 2010-04-07
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-10-21 ~ 2020-04-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
10
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 19 - Director → ME
11
RIVERCROWN FINANCE LIMITED
- now 09077487CR FINANCIAL SOLUTIONS LIMITED
- 2019-06-10
09077487 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 18 - Director → ME
13
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
YAACOV COMPANY LIMITED
- 2021-04-20
09346407JSL ADVISORS LIMITED
- 2017-05-16
09346407 Aston House, Cornwall Avenue, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2014-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolved
IIF 21 - Director → ME
16
4 The Lane, London, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
17
SUNRISE PROPERTIES (UK) LIMITED
09352634 16 Great Queen Street, London, England
Active Corporate (6 parents)
Officer
2014-12-22 ~ 2016-12-31
IIF 25 - Director → ME
2014-12-12 ~ 2014-12-15
IIF 26 - Director → ME
18
4385, 11843660 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-26 ~ now
IIF 9 - Director → ME
19
THE RIVER INVESTMENT GROUP LIMITED
06172545 19 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2009-11-19
IIF 28 - Director → ME
2007-03-20 ~ dissolved
IIF 31 - Secretary → ME
20
Office3.02, 3rd Floor, White Collar Factory, Old Street Yard, London, England
Active Corporate (10 parents)
Officer
2025-10-09 ~ now
IIF 10 - Director → ME
21
TRIDENT VENTURES INTERNATIONAL LIMITED
10625374 Apartment 74 4 Riverlight Quay, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-27 ~ 2017-10-13
IIF 30 - Director → ME