LIBERTY RADIO LIMITED: Person with Significant Control

  • Overview

    Company NameLIBERTY RADIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02803478
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIBERTY RADIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ricardo Petrucci Rocha Pinto
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Jan 05, 2026
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    No
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thaygor Felipe Pereira
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Jan 05, 2026
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    No
    Nationality: Brazilian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Tiago Fernandes Martins
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Jul 06, 2020
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Yes
    Nationality: Brazilian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Guerrero
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Jul 06, 2020
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Flavio Eduardo Costa Nunes
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Dec 03, 2018
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Yes
    Nationality: Brazilian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nuno Álvaro De Castro Bacala
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Jun 06, 2018
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roland Carvalho Barretto Schlenker
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Aug 21, 2017
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Yes
    Nationality: Brazilian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guilherme Luiz Oliveira Castro
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Aug 21, 2017
    232 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Yes
    Nationality: Brazilian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mauricio Luis De Medeiros
    Seven Sisters Road
    Finsbury Park
    N4 3NX London
    232
    England
    Apr 06, 2016
    Seven Sisters Road
    Finsbury Park
    N4 3NX London
    232
    England
    Yes
    Nationality: Brazilian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Deodat Boodram
    Seven Sisters Road
    Finsbury Park
    N4 3NX London
    232
    England
    Apr 06, 2016
    Seven Sisters Road
    Finsbury Park
    N4 3NX London
    232
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0