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Companies/06301860

Liverpool One Residential Gp Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-26 · No cessation recorded

Source record 116405467
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-01 · Ceased 2025-02-26

Source record 109571816
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 119098201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
Appointed 2025-02-26 · 1 yr
CorpLs Director LimitedCurrent director
Appointed 2025-02-26 · 1 yr
Appointed 2025-02-26 · 1 yr
CT
Appointed 2025-02-26 · 1 yr · Real Estate
Show 30 historical appointments
SB
Stephanie BallResigned director
Resigned 2023-10-20 · 1 yr · Accountant
MS
Matthew SmithResigned director
Resigned 2023-02-14 · Accountant
CJ
Christopher JukesResigned director
Resigned 2023-02-14 · 2 yrs · Accountant
FB
Fiona BoyceResigned secretary
Resigned 2021-01-01 · 4 yrs
SH
Stuart HopeResigned director
Resigned 2019-04-30 · 4 yrs · Accountant
AC
Alison CleggResigned director
Resigned 2017-11-13 · 5 yrs · Asset Manager
MD
Miles DunnettResigned director
Resigned 2017-09-15 · 1 yr · Surveyor
RM
Richard MallettResigned director
Resigned 2017-02-06 · Chartered Accountant
LS
Lisa SorrellResigned secretary
Resigned 2014-03-12 · 6 yrs
DW
David WrightResigned director
Resigned 2013-10-31 · 3 yrs · Accountant
VD
Virginia DuncanResigned secretary
Resigned 2013-09-20
SH
Sebastien HyestResigned director
Resigned 2012-12-17 · Operations Director
SR
Scott RowlandResigned director
Resigned 2012-12-17 · 4 yrs · Chartered Surveyor
AC
Antony ChristieResigned director
Resigned 2011-07-12 · 1 yr · Chartered Surveyor
JG
John GermanResigned director
Resigned 2011-06-14 · 1 yr · Residential Fund Manager
CM
Christopher MillardResigned director
Resigned 2011-02-03 · Fund Operations Manager
SC
Sarah CurtisResigned director
Resigned 2011-02-03 · Chartered Surveyor
LW
Leonie Watson BrockResigned secretary
Resigned 2010-08-04 · 3 yrs
KR
Katharine RobinsonResigned secretary
Resigned 2009-12-31
CH
Caroline HinchliffeResigned secretary
Resigned 2008-07-01 · 1 yr
CT
Christopher TaiteResigned director
Resigned 2007-11-16 · 3 yrs · Chartered Surveyor
MP
Mark PrestonResigned director
Resigned 2007-07-20 · Chartered Surveyor
CT
Caroline TolhurstResigned secretary
Resigned 2007-07-20
Resigned 2007-07-04
Resigned 2007-07-04
RH
Richard HandleyResigned director
Resigned 2007-07-04 · Chartered Accountant
RW
Raymond WilliamsResigned directorResigned secretary
Resigned 2007-07-04 · Chartered Certified Accountant

Board profile

People with appointments
4
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active