1
ALTLENDING (UK) LTD - now
ALTFI (UK) LTD - 2014-05-22
EXCHANGE ASSOCIATES (UK) LIMITED
- 2014-05-07
08509782XCHANGE ASSOCIATES (UK) LIMITED
- 2013-09-11
08509782XCHANGE LENDING LIMITED
- 2013-09-04
08509782 120 Regent Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-04-30 ~ 2014-03-25
IIF 6 - Director → ME
2
Church Cottage, East Dean, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
3
VITESSE MEDIA LIMITED
- 2018-09-03
11415178BONHILL GROUP LIMITED
- 2018-08-16
11415178 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2018-06-14 ~ 2022-04-06
IIF 9 - Director → ME
4
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (35 parents, 6 offsprings)
Officer
2017-08-11 ~ 2022-04-06
IIF 13 - Director → ME
5
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents)
Officer
2021-11-10 ~ 2022-04-06
IIF 3 - Director → ME
6
EVOLUTION SECURITIES LIMITED - now
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2000-03-13 ~ 2001-10-25
IIF 29 - Director → ME
7
GRESHAM HOUSE LIMITED - now
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2017-12-18 ~ 2023-12-19
IIF 14 - Director → ME
8
GROWTH COMPANY INVESTOR LIMITED
- now 03138652BREMONLODGE LIMITED - 2000-02-03
BREMONHILL LIMITED - 1997-01-09
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-08-11 ~ dissolved
IIF 15 - Director → ME
9
INFORMATION AGE MEDIA LIMITED
- now 03861760INFOCONOMY LIMITED - 2007-12-10
ICONNAISSANCE LIMITED - 2000-02-18
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-08-11 ~ dissolved
IIF 22 - Director → ME
10
Ropemaker Place, Level 12, 25 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-15 ~ 2015-04-02
IIF 27 - Director → ME
11
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-04-10 ~ 2022-04-06
IIF 16 - Director → ME
12
Ropemaker Place, Level 12, 25 Ropemaker Street, London
Dissolved Corporate (6 parents)
Officer
2014-12-15 ~ 2015-04-02
IIF 23 - Director → ME
13
Ropemaker Place, Level 12, 25 Ropemaker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-15 ~ 2015-04-02
IIF 26 - Director → ME
14
Ropemaker Place, Level 12, 25 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-05 ~ 2015-04-02
IIF 28 - Director → ME
15
LIBERTY WOODLAND SCHOOL TRAINING LTD
13644704 Mayfield, Old Malden Lane, Worcester Park, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ now
IIF 4 - Director → ME
16
LIBERUM ALTERNATIVE FINANCE LIMITED
09164147 Ropemaker Place, Level 12, 25 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-15 ~ 2015-04-02
IIF 24 - Director → ME
17
Ropemaker Place, Level 12, 25 Ropemaker Street, London
Dissolved Corporate (6 parents)
Officer
2014-12-15 ~ 2015-04-02
IIF 25 - Director → ME
18
LIBERUM CAPITAL NOMINEES LIMITED
06906381 Ropemaker Place Level 12, 25 Ropemaker Street, London
Active Corporate (8 parents)
Officer
2009-05-15 ~ 2015-04-02
IIF 17 - Director → ME
19
Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (7 parents)
Officer
2014-04-01 ~ 2015-04-02
IIF 10 - Director → ME
20
MUDDY PUDDLES NURSERIES LTD - 2014-07-09
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents)
Officer
2019-05-21 ~ 2022-08-03
IIF 18 - Director → ME
2015-11-26 ~ 2016-02-29
IIF 12 - Director → ME
21
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents)
Officer
2016-08-03 ~ 2022-08-03
IIF 19 - Director → ME
22
Ropemaker Place Level 12, 25 Ropemaker Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ 2015-04-02
IIF 8 - Director → ME
23
PANMURE LIBERUM CAPITAL LIMITED - now
LIBERUM CAPITAL LIMITED
- 2024-06-28
05912554RINGFLOOR LIMITED - 2007-07-13
Ropemaker Place Level 12, 25 Ropemaker Street, London
Active Corporate (20 parents, 9 offsprings)
Officer
2007-12-17 ~ 2015-04-02
IIF 11 - Director → ME
24
PANMURE LIBERUM FOUNDATION - now
LIBERUM FOUNDATION
- 2024-07-25
07196199 Ropemaker Place, Level 12, 25 Ropemaker Street, London
Active Corporate (26 parents)
Officer
2010-03-19 ~ 2015-04-02
IIF 7 - Director → ME
25
THE SOLDIERS OF GLOUCESTERSHIRE MUSEUM
04480767 The Custom House, Gloucester Docks, Gloucester, Gloucestershire
Active Corporate (50 parents, 1 offspring)
Officer
2019-09-20 ~ 2022-12-01
IIF 21 - Director → ME
26
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (37 parents, 10 offsprings)
Officer
2023-11-28 ~ 2025-06-06
IIF 20 - Director → ME
27
Wilsham Farm, Wilsham Lane, Countisbury, Devon, England
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
28
Wilsham Farm, Wilsham Lane, Countisbury, Devon, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE