1
5 High Park Road, Richmond, England
Active Corporate (17 parents)
Officer
1999-12-12 ~ 2002-09-29
IIF 27 - Director → ME
2
44 Esplanade, St Helier
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 11 - Director → ME
3
BIBURY LEGAL CONSULTING LIMITED
13633147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of control
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INTEGRO FUNDING HOLDINGS LIMITED
13131997 20-22 Wenlock Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-05 ~ now
IIF 12 - Director → ME
5
MAAT PARTNERS LTD - 2017-02-07
20-22 Wenlock Road, London, England
Active Corporate (12 parents)
Officer
2019-10-16 ~ 2021-08-05
IIF 15 - Director → ME
6
KINGS REACH FLATS MANAGEMENT LIMITED
01354520 Kings Reach Flats, Reception, 11 Upper Ground, London, England
Active Corporate (72 parents)
Officer
2004-05-11 ~ 2005-04-03
IIF 26 - Director → ME
7
159 Kennington Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-10 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2026-04-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
8
11 Staple Inn, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-05 ~ dissolved
IIF 19 - Director → ME
9
Regus Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-23 ~ now
IIF 9 - Director → ME
10
NOVITAS (SALISBURY) LIMITED
- now 07884046 10 Crown Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-03-26 ~ 2017-05-03
IIF 21 - Director → ME
11
78 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 17 - Director → ME
12
ER & JR CONSULTING LIMITED - 2011-01-05
27 Barnack Business Park, Blakey Road, Salisbury
Dissolved Corporate (7 parents)
Officer
2011-05-03 ~ dissolved
IIF 18 - Director → ME
13
NOVITAS ASSET MANAGEMENT LIMITED
- 2013-10-14
07959031 10 Crown Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-26 ~ 2017-05-03
IIF 20 - Director → ME
14
THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES
07858647 Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-06-26 ~ now
IIF 14 - Director → ME
15
44 Southampton Buildings 44 Southampton Buildings, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-04-06 ~ now
IIF 32 - Director → ME
16
44 Southampton Buildings 44 Southampton Buildings, London, England
Active Corporate (5 parents)
Officer
2017-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-03 ~ 2017-01-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
44 Southampton Buildings, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2025-04-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
18
THERIUM CAPITAL MANAGEMENT LIMITED
- now 06517819THERIUM CAPITAL MANAGEMENT PLC
- 2009-06-26
06517819THERIUM CAPITAL PLC
- 2009-06-26
06517819 44 Southampton Buildings, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-03-25 ~ now
IIF 13 - Director → ME
19
11 Staple Inn, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolved
IIF 16 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (27 parents)
Officer
2011-05-18 ~ 2012-03-25
IIF 31 - LLP Designated Member → ME
2011-03-25 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2011-07-07 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2012-07-17 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2023-02-01 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2010-04-22 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE