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LIBERTY FLOORING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Patricia Ann Shawbeneficial owner 50%→LIBERTY FLOORING LIMITED
- 1Mr Raife Pavittbeneficial owner 100%→LIBERTY FLOORING LIMITED
- 1Mr Matthew Shawbeneficial owner 50%→LIBERTY FLOORING LIMITED
- 1Mr Raife Pavittbeneficial owner 87.5%→LIBERTY FLOORING LIMITED
- 1Mrs Patricia Ann Shawbeneficial owner 37.5%→LIBERTY FLOORING LIMITED
- 1Mr Matthew Shawbeneficial owner 37.5%→LIBERTY FLOORING LIMITED
Company profile· live · Companies House
- Company no.
- 05067698
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-09
- Registered office
- Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, RG12 0XQ, United Kingdom
- SIC
- 43330
Officers · 2 active
- SHAW, Matthewdirector · British · appt 2022-03-22
- SHAW, Patricia Anndirector · British · appt 2023-08-02
- PAVITT, Alyson(resigned)secretary · British · appt 2004-03-09
- SAME-DAY COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2004-03-09
- BOXALL, Andrew Michael(resigned)director · British · appt 2004-03-09
- PAVITT, Raife(resigned)director · British · appt 2004-03-09
- WILDMAN & BATTELL LIMITED(resigned)corporate nominee director · appt 2004-03-09
Beneficial owners · PSC · 2 current
- ●Mrs Patricia Ann Shaw25–50% sharesindividual PSC · United Kingdom · since 2023-06-30
- ●Mr Matthew Shaw25–50% sharesindividual PSC · United Kingdom · since 2022-12-31
- ●Mr Raife Pavitt75–100% sharesindividual PSC · United Kingdom · ceased 2022-12-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.