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LIBERTY FINANCE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1LIBERTY LEASING TRUSTEES LIMITEDbeneficial owner 87.5%→LIBERTY FINANCE LIMITED
Company profile· live · Companies House
- Company no.
- 04302060
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-10
- Registered office
- Liberty House Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom
- SIC
- 64929
Officers · 5 active
- COOPER, Alan Williamsecretary · appt 2015-02-01
- CLEGG, Allan Xenophondirector · British · appt 2006-07-11
- COOPER, Alan Williamdirector · British · appt 2015-02-01
- ROBERTS, Laura Janedirector · British · appt 2016-11-01
- SHEEDY, Paul Francesdirector · British · appt 2006-07-11
- WILMOT-WILKINSON, Michael David(resigned)secretary · British · appt 2001-10-10
- RWL REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2001-10-10
- CAPTAIN, Anthony Albert(resigned)director · British · appt 2002-01-04
- HEDLEY, Thomas Francis Quentin(resigned)director · British · appt 2001-10-10
- RANDALL, Daniel James(resigned)director · British · appt 2013-01-01
- RANDALL, Gregory Lawrence(resigned)director · British · appt 2002-01-04
- WILMOT WILKINSON, Michael David(resigned)director · British · appt 2006-08-07
Beneficial owners · PSC · 1 current
- ■Liberty Leasing Trustees Limited75–100% sharescorporate PSC · United Kingdom · since 2024-04-26 · trace owners →
- ●Mr Anthony Albert Captain25–50% sharesindividual PSC · United Kingdom · ceased 2024-04-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.