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Liberty Zeta Limited

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Company·GB·oo:GB-COH-04208613
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Liberty Zeta Limitedbeneficial owner→Liberty Zeta Limited
  2. 1LIBERTY LIMITEDbeneficial owner 100%→Liberty Zeta Limited
  3. 1LIBERTY LIMITEDbeneficial owner 87.5%→Liberty Zeta Limited
  4. 2LIBERTY GAMMA HOLDINGS LIMITEDbeneficial owner 100%→LIBERTY LIMITED
  5. 3LIBERTY ALPHA LIMITEDbeneficial owner 100%→LIBERTY GAMMA HOLDINGS LIMITED
  6. 3LIBERTY ZETA LIMITEDbeneficial owner→LIBERTY GAMMA HOLDINGS LIMITED
  7. 3LIBERTY ZETA LIMITEDbeneficial owner→LIBERTY GAMMA HOLDINGS LIMITED
  8. 4LIBERTY THETA LIMITEDbeneficial owner 100%→LIBERTY ALPHA LIMITED
  9. 4LIBERTY ALPHA LIMITEDbeneficial owner→LIBERTY ALPHA LIMITED
  10. 4Liberty Zeta Limitedbeneficial owner→LIBERTY ALPHA LIMITED
  11. 4LIBERTY THETA LIMITEDbeneficial owner 87.5%→LIBERTY ALPHA LIMITED
  12. 4Bluegem Ii (Initial) General Partner Limitedbeneficial owner 37.5%→LIBERTY ZETA LIMITED

Company profile· live · Companies House

Company no.
04208613
Status
dissolved
Type
ltd
Incorporated
2001-04-30
Registered office
210-220 Regent Street Mayfair, London, W1B 5AH
SIC
41100
Officers · 2 active
  • MEHBOOB-KHAN, Adil
    director · British · appt 2020-07-29
  • UNSWORTH, Robert
    director · British · appt 2020-07-29
  • ROBSON, Gail(resigned)
    secretary · British · appt 2001-04-30
  • TIMMINS, Gail(resigned)
    secretary · appt 2015-12-10
  • FILEX SERVICES LIMITED(resigned)
    corporate secretary · appt 2001-04-30
  • ALLAN, Fraser Stuart(resigned)
    director · British · appt 2004-06-18
  • ANATRIELLO, Marco(resigned)
    director · Italian · appt 2010-09-06
  • BALFOUR-LYNN, Richard Gary(resigned)
    director · British · appt 2001-04-30
  • BLURTON, Andrew Francis(resigned)
    director · British · appt 2001-04-30
  • CAPELLO, Marco(resigned)
    director · Italian · appt 2010-09-06
  • DE SPIEZIO SARDO, Emilio(resigned)
    director · Italian · appt 2010-09-06
  • HARRIS, Paul John(resigned)
    director · British · appt 2008-05-13
Beneficial owners · PSC · 2 current
  • ■
    Liberty Zeta Limited
    corporate PSC · England · since 2016-11-30 · search →
    significant influence or control
  • ■
    Liberty Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.