LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2013-11-05
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 70 Grosvenor Street, London, W1K 3JP
Low
Risk
LIFFEY VALLEY LIMITED is a ltd registered in GB, incorporated 2013-11-05 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LIFFEY VALLEY LIMITED
Holdings / subsidiaries
None in current sources.
/04
Company profile
live · Companies House- Company no.
- 08762235
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-11-05
- Registered office
- 70 Grosvenor Street, London, W1K 3JP
- SIC
- 74990
Officers · 6 active
- DOWN, Carolyn Jeansecretary · appt 2021-09-07
- ARMSTRONG, Simon Duncandirector · British · appt 2022-01-17
- BALL, Stephanie Francesdirector · British · appt 2022-12-01
- CONWAY, Matthew Josephdirector · British · appt 2022-12-01
- INSALL, Alastairdirector · British · appt 2022-12-01
- LEE, Deborah Claredirector · British · appt 2022-11-28
- LEWIS, Derek John(resigned)secretary · appt 2018-06-07
- ROBINSON, Katharine(resigned)secretary · appt 2013-11-05
- BAX, William Robert(resigned)director · British · appt 2017-01-05
- BLUNDELL, Roger Frederick Crawford(resigned)director · British · appt 2013-11-14
- BOND, Anna Clare(resigned)director · British · appt 2020-12-16
- HARDING-ROOTS, Simon Geoffrey(resigned)director · British · appt 2016-04-28
Beneficial owners · PSC · 1 current
- ■Grosvenor Developments Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Grosvenor Developments Limited
- LIVERPOOL SITE 12 LIMITEDbeneficial owner
- BARTON OXFORD LLPbeneficial owner
- COTON PARK LIMITEDbeneficial owner
- LIVERPOOL SITE 11 HOTEL LIMITEDbeneficial owner
- TRUMPINGTON MEADOWS LAND COMPANY LIMITEDbeneficial owner
- UNHEM CONSTRUCTION LIMITEDbeneficial owner
- GROSVENOR PROPERTY ASSET MANAGEMENT LIMITEDbeneficial owner
- GCH INVESTMENTS (1) LIMITEDbeneficial owner
- GROSVENOR DEVELOPMENTS (U.K.) LIMITEDbeneficial owner
- GROSVENOR ALPHA PLACE LLPbeneficial owner