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Nom

LIV Group Limited
Adresse
Whitehall Waterfront
2 Riverside Way
Leeds
LS1 4EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06567555 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Eddisons Residential Limited
  • Lupfaw 259 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cortland Management Uk Limited Status: Active Notified: 09/09/2021 Companies House Number: 10829587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bates, Graham Paul Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Ciops Holdings Uk Limited Status: Ceased Notified: 02/08/2019 Ceased: 09/09/2021 Companies House Number: 12056406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Peace, Helen Louise Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Macainsh, Paul Bourne End, England Status: Active Notified: 09/05/2022 Date of Birth: 12/1980 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British
    Bruce, Andrew David London, England Status: Ceased Notified: 31/08/2021 Ceased: 28/10/2021 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hartley, Tracey Elizabeth, Bridget 25 Old Broad Street, London, England Status: Ceased Notified: 03/03/2023 Ceased: 14/05/2024 Date of Birth: 10/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Peace, Helen Louise Leeds, England Status: Ceased Notified: 11/12/2009 Ceased: 24/10/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB LIV (Secretarial Services) Limited Status: Active Notified: 14/02/2020 Companies House Number: 12463659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag LIV Consult Limited Status: Active Notified: 06/04/2016 Companies House Number: 10106153 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •