OpenCompanies

Mr Daniel James Burke

Born
5/1974
Nationality
Australian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
First Fleet Capital Advisors Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
4 Oct 2016 1 Jul 2021
DMC Capital Partners LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
8 Apr 2019 20 Jul 2021
Ards Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2022 31 Jul 2024
EIM Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2021

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data