---
title: "LFC TRAVEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47e76164-e877-5d65-a64f-b2131a39793e
json: https://whiteintel.dev/api/public/dossier/47e76164-e877-5d65-a64f-b2131a39793e
identifier: oo:GB-COH-03410459
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LFC TRAVEL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03410459`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47e76164-e877-5d65-a64f-b2131a39793e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47e76164-e877-5d65-a64f-b2131a39793e  

## Ownership & control

### Owners / controllers

- **THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6d7cd2f-fd57-5ea7-a1c1-7621c83290ec
- **THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6d7cd2f-fd57-5ea7-a1c1-7621c83290ec

### UBO chain (walk to the ultimate owner)

1. **THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED** — beneficial owner 100% → *LFC TRAVEL LIMITED*
1. **THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED** — beneficial owner 87.5% → *LFC TRAVEL LIMITED*
2. **UKSV HOLDINGS COMPANY LTD.** — beneficial owner 100% → *THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED*
2. **UKSV HOLDINGS COMPANY LTD.** — beneficial owner 87.5% → *THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED*
3. **Mr John Henry** — beneficial owner 50% → *UKSV HOLDINGS COMPANY LTD.*
3. **Mr John Henry** — beneficial owner 37.5% → *UKSV HOLDINGS COMPANY LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `03410459`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-07-28
- **Registered office:** Anfield Road, Liverpool, Merseyside, L4 0TH
- **SIC:** 99999

### Officers

- ROBERTS, Joanne — secretary · appointed 2015-11-01
- HUGHES, Andrew Lawrence — director · British · appointed 2017-02-24
- JONES, Ronald — secretary · British · appointed 2009-05-26 · resigned 2009-12-01
- MORRISON, William Bryce — secretary · British · appointed 1997-07-28 · resigned 2009-03-23
- NASH, Philip — secretary · appointed 2009-12-01 · resigned 2011-10-12
- WIGNALL, Natalie — secretary · appointed 2011-10-12 · resigned 2015-10-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-07-28 · resigned 1997-07-28
- AYRE, Ian — director · British · appointed 2011-10-12 · resigned 2017-02-24
- CHESTNUTT, David Moore Alexander — director · British · appointed 1997-07-28 · resigned 1999-06-21
- COFFMAN, Casey Ann — director · United States · appointed 2010-01-11 · resigned 2010-04-15
- GILLETT, Foster Lockhart — director · American · appointed 2007-05-01 · resigned 2011-10-12
- GILLETT JNR, George Nield — director · American · appointed 2007-05-01 · resigned 2011-10-12
- HICKS, Thomas Ollis — director · American · appointed 2007-05-01 · resigned 2011-10-12
- HICKS JNR, Thomas Ollis — director · American · appointed 2007-05-01 · resigned 2010-01-11
- NASH, Philip Tudor — director · British · appointed 2011-10-12 · resigned 2013-02-28
- PARRY, Richard Nicholas — director · British · appointed 1998-07-31 · resigned 2009-06-19
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1997-07-28 · resigned 1997-07-28

### Beneficial owners (Persons with Significant Control)

- [The Liverpool Football Club And Athletic Grounds Limited](https://whiteintel.dev/entity/f6d7cd2f-fd57-5ea7-a1c1-7621c83290ec) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03410459
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03410459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LFC TRAVEL LIMITED**. Human view: https://whiteintel.dev/entity/47e76164-e877-5d65-a64f-b2131a39793e · Structured JSON: https://whiteintel.dev/api/public/dossier/47e76164-e877-5d65-a64f-b2131a39793e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._