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LIV GROUP LIMITED
Person with Significant Control

LIV GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameLIV GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06567555
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIV GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		Sep 09, 2021
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10829587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    57 Berkeley Square
    Mayfair
    W1J 6ER London
    Second Floor, Lansdowne House
    United Kingdom
    		Aug 02, 2019
    57 Berkeley Square
    Mayfair
    W1J 6ER London
    Second Floor, Lansdowne House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12056406
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Graham Paul Bates
    2 Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    		Apr 06, 2016
    2 Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Louise Peace
    2 Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    		Apr 06, 2016
    2 Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    		Yes
    Nationality: British
    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.

    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