1
C/o Mazars Llp 5th Floor, 3 Wellington Place, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-03-09
IIF 28 - LLP Designated Member → ME
2
BIG SCISSORS LTD - now
ALDERSGATE INVESTMENT MANAGEMENT LIMITED
- 2015-06-09
06053555 4th Floor 60 Gresham Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-01-16 ~ 2009-02-27
IIF 14 - Director → ME
3
CANACCORD GENUITY LIMITED - now
COLLINS STEWART EUROPE LIMITED - 2012-03-23
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (66 parents, 5 offsprings)
Officer
2004-10-08 ~ 2006-04-21
IIF 25 - Director → ME
4
CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04
03042079INTER$INSURE LIMITED - 1999-12-24
88 Wood Street, London
Active Corporate (20 parents)
Officer
2005-02-10 ~ 2006-04-21
IIF 27 - Director → ME
5
CNC ASHFORD LIMITED - now
CNC PROPERTY FUND MANAGEMENT LIMITED - 2010-01-22
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05
03979680NORTHBOX LIMITED - 2000-10-12
2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-04-10 ~ 2006-04-21
IIF 23 - Director → ME
6
COLLINS HITCHCOCK STEWART WHITAKER LIMITED
- now 02581107MATAHARI 384 LIMITED - 1991-03-19
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2005-02-10 ~ 2006-04-21
IIF 26 - Director → ME
7
SPEARPOINT (UK) LIMITED
- 2012-11-29
07047317 Emma Despres, 1 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2009-10-17 ~ dissolved
IIF 18 - Director → ME
8
Ropemaker Place, Level 12, 25 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2015-07-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ropemaker Place, Level 12, 25 Ropemaker Street, London
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ropemaker Place, Level 12, 25 Ropemaker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ropemaker Place, Level 12, 25 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-27 ~ 2024-08-29
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-16
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LIBERUM ALTERNATIVE FINANCE LIMITED
09164147 Ropemaker Place, Level 12, 25 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2015-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ropemaker Place, Level 12, 25 Ropemaker Street, London
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ropemaker Place Level 12, 25 Ropemaker Street, London
Active Corporate (8 parents)
Officer
2009-05-15 ~ 2024-08-29
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-16
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ropemaker Place, 25 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2015-11-06 ~ 2025-03-26
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-16
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ropemaker Place Level 12, 25 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-03 ~ 2025-03-26
IIF 8 - Director → ME
Person with significant control
2017-10-03 ~ 2024-05-16
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 2 The Coach House, The Manor, Herringswell, Suffolk, England
Dissolved Corporate (2 parents)
Person with significant control
2017-11-21 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
PANMURE LIBERUM CAPITAL CLIENT NOMINEES LIMITED
- now 09620608 Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (7 parents)
Officer
2015-06-03 ~ 2024-08-29
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-16
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PANMURE LIBERUM CAPITAL LIMITED - now
LIBERUM CAPITAL LIMITED
- 2024-06-28
05912554 Ropemaker Place Level 12, 25 Ropemaker Street, London
Active Corporate (20 parents, 9 offsprings)
Officer
2006-11-01 ~ 2024-05-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-16
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PANMURE LIBERUM FOUNDATION
- now 07196199LIBERUM FOUNDATION
- 2024-07-25
07196199 Ropemaker Place, Level 12, 25 Ropemaker Street, London
Active Corporate (26 parents)
Officer
2020-02-04 ~ 2024-11-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-16
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PANMURE LIBERUM GROUP LIMITED
- now 10593768PANMURE GORDON GROUP LIMITED
- 2024-06-28
10593768ELLSWORTHY LIMITED - 2018-09-25
AGHOCO 1504 LIMITED - 2017-02-02
Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2024-05-16 ~ now
IIF 13 - Director → ME
24
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED
03514660 80-82 Glentham Road Glentham Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2025-02-27 ~ now
IIF 1 - Director → ME
25
S P BELL LIMITED - now
SEYMOUR PIERCE BELL LIMITED - 2003-12-18
ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED
- 1999-10-01
02768778 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
1997-10-10 ~ 1999-06-11
IIF 22 - Director → ME
26
LENNON & LE PREVOST LIMITED
- 2016-12-06
09319354 Street Burger Burrito, 8 Clifton Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ 2014-12-10
IIF 15 - Director → ME
2016-07-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Level 12, Ropemaker Place, 25 Ropemaker Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 16 - Director → ME