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Nom

Liberty Properties Group Limited
Adresse
Honeycomb West Honeycomb
Chester Business Park
Chester
CH4 9QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12091565 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Morris, Phillip Anthony Status: Active Notified: 08/07/2019 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Emyr Elis Status: Active Notified: 08/07/2019 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Church, Mark Nicholas Status: Ceased Notified: 08/07/2019 Ceased: 18/05/2021 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Church, Mark Nicholas Chester Business Park, Chester, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Phillip Anthony Chester Business Park, Chester, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Emyr Elis Chester Business Park, Chester, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Appleton Logistics Limited Status: Active Notified: 12/05/2021 Companies House Number: 11519796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Liberty Care (Cottam) Limited Status: Active Notified: 28/02/2023 Companies House Number: 09251892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Liberty Properties Developments Limited Status: Active Notified: 31/03/2020 Companies House Number: 02020286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Madog Estates Limited Status: Active Notified: 12/05/2021 Companies House Number: 12467750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •