1
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-03-04 ~ dissolved
IIF 20 - Director → ME
2
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-03-03 ~ dissolved
IIF 21 - Director → ME
3
ASSET EXCHANGE HOLDINGS LIMITED
10517675 77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
Liquidation Corporate (10 parents, 5 offsprings)
Person with significant control
2020-06-30 ~ 2020-06-30
IIF 42 - Has significant influence or control as a member of a firm → OE
4
AXOLAN GROUP LIMITED
- 2010-03-18
07082000 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-25 ~ 2011-07-27
IIF 27 - Director → ME
5
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-03-03 ~ dissolved
IIF 19 - Director → ME
6
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Officer
2011-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
2016-04-06 ~ 2019-09-06
IIF 43 - Ownership of shares – 75% or more → OE
7
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 44 - Has significant influence or control → OE
8
19th Floor 1 Westfield Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 40 - Has significant influence or control → OE
9
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 8 - Director → ME
2019-12-18 ~ 2019-12-18
IIF 30 - Director → ME
10
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 12 - Director → ME
11
19th Floor 1 Westfield Avenue, London, England
Active Corporate (3 parents)
Officer
2020-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 35 - Has significant influence or control → OE
12
19th Floor 1 Westfield Avenue, London, England
Active Corporate (4 parents)
Officer
2021-01-12 ~ now
IIF 15 - Director → ME
13
19th Floor 1 Westfield Avenue, London, England
Active Corporate (1 parent, 17 offsprings)
Officer
2020-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 10 - Director → ME
15
GROWTH LENDING JUNIOR INVESTMENTS LIMITED
15786554 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 9 - Director → ME
16
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents)
Officer
2020-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 38 - Has significant influence or control → OE
17
GROWTH LENDING OPERATIONS LIMITED
16356817 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
18
GROWTH LENDING OR LIMITED
- now 12342158KX MEDIA CAPITAL LIMITED
- 2021-11-11
12342158 19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 46 - Has significant influence or control → OE
19
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolved
IIF 24 - Director → ME
20
GROWTH LENDING RECEIPTS LIMITED
16352731 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 16 - Director → ME
21
19th Floor 1 Westfield Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 25 - Director → ME
22
19th Floor 1 Westfield Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-29 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 32 - Has significant influence or control → OE
23
METER PROVIDA INVESTMENTS LIMITED
08720432 Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-07-01 ~ 2021-10-11
IIF 18 - Director → ME
24
BROOMCO (2297) LIMITED - 2000-09-21
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2021-07-01 ~ 2021-10-11
IIF 2 - Director → ME
25
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
OPERATIONS.FINANCE VENTURES LIMITED
15603174 Operations.finance Ventures Limited, 85 Great Portland Street First Floor, London
Active Corporate (3 parents)
Officer
2024-03-29 ~ now
IIF 29 - Director → ME
27
1 Vicarage Lane, London, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2010-01-27 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
28
Flat 33 Embassy Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 31 - Director → ME
29
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-27 ~ dissolved
IIF 26 - Director → ME
30
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-29 ~ dissolved
IIF 22 - Director → ME
31
VICARAGE MANAGEMENT NO 1 LIMITED
12117318 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-23 ~ 2025-05-02
IIF 39 - Has significant influence or control → OE