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Companies/06444922

Liverpool One Management Company Limited

Private Limited Company · 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

2 without an end date · 3 ceased
Ls Liverpool LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-02-26 · No cessation recorded

Source record 154468144
Savills Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-03 · No cessation recorded

Source record 153252429
Show 3 ceased records
Grosvenor Investments Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-31 · Ceased 2025-02-26

Source record 159733913
Broadgate Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-03

Source record 159430715
Grosvenor Fund Management Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 159430716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
JB
Jack BusbyCurrent director
Appointed 2025-02-26 · 1 yr · Chartered Surveyor
+1 other
CT
Charles Timothy TreadwellCurrent director
Appointed 2025-02-26 · 1 yr · Real Estate
+3 others
AH
Antony HuntCurrent director
Appointed 2024-06-24 · 2 yrs · Health & Safety Director
CC
Christine CoxCurrent secretary
Appointed 2018-08-03 · 8 yrs
+1 other
JC
John ClarkCurrent director
Appointed 2018-08-03 · 8 yrs · Alternate Director/Chartered Surveyor
+7 others
Show 28 historical appointments
SB
Stephanie BallResigned director
Resigned 2024-12-02 · Accountant
HF
Hannah ForkanResigned director
Resigned 2024-05-20 · Company Director
CJ
Christopher JukesResigned director
Resigned 2021-01-01 · 4 yrs · Chartered Accountant
RM
Richard MallettResigned director
Resigned 2020-05-29 · Chartered Accountant
HR
Hannah ReganResigned director
Resigned 2018-08-03 · 5 yrs · Client Accountant
RH
Richard HulmeResigned director
Resigned 2018-08-03 · 5 yrs · Chartered Surveyor
MM
Mark ManningResigned director
Resigned 2018-07-11 · Corporate Finance Executive
DW
David WrightResigned director
Resigned 2017-11-01 · 2 yrs · Accountant
SH
Stephanie HandleyResigned director
Resigned 2017-01-25 · 1 yr · Property Management Director
EF
Elaine FrazerResigned director
Resigned 2016-12-31 · Accountant
EW
Elaine WilliamsResigned secretary
Resigned 2016-12-06
AC
Alison CleggResigned director
Resigned 2013-11-26 · 9 yrs · Company Director
NP
Nicholas PrestonResigned director
Resigned 2012-10-10 · 3 yrs · Property Fund Manager
SW
Steven WhymanResigned director
Resigned 2011-06-21 · 7 yrs · Company Director
CM
Christopher MillardResigned director
Resigned 2011-02-07 · 1 yr · Funds Operation Manager
MD
Miles DunnettResigned director
Resigned 2011-02-07 · 8 yrs · Surveyor
SC
Sarah CurtisResigned director
Resigned 2011-02-07 · Chartered Surveyor
JM
James MayhewResigned director
Resigned 2009-05-12 · 9 yrs · Accountant
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
RS
Rebecca ScudamoreResigned secretary
Resigned 2008-06-13
CT
Christopher TaiteResigned director
Resigned 2007-12-13 · 3 yrs · Chartered Surveyor
MH
Mervyn HowardResigned director
Resigned 2007-12-13 · 3 yrs · Company Executive
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2007-12-04
CorpWaterlow Nominees LimitedResigned director
Resigned 2007-12-04
CP
Clive PhilpResigned secretary
Resigned 2007-12-04
BW
Beverley WalkerResigned director
Resigned 2007-12-04 · 1 yr · Acountant

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active