Who owns THE EXCHANGE LIVERPOOL LIMITED?

In the current sources, THE EXCHANGE LIVERPOOL LIMITED is connected to Mr Terence Patrick Michael Riley, Mr Elliot Philip Lawless, Mr Elliot Philip Lawless, Mr Terence Patrick Michael Riley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE EXCHANGE LIVERPOOL LIMITED's risk level?

WhiteIntel flags THE EXCHANGE LIVERPOOL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE EXCHANGE LIVERPOOL LIMITED appear across sources?

THE EXCHANGE LIVERPOOL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THE EXCHANGE LIVERPOOL LIMITED

Name: THE EXCHANGE LIVERPOOL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE EXCHANGE LIVERPOOL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2019-06-27
Legal form: Private Limited Company
Activity: 96090 - Other service activities n.e.c.
Registered office: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ

THE EXCHANGE LIVERPOOL LIMITED is a Private Limited Company registered in GB, incorporated 2019-06-27 (Liquidation).

Ownership & control

Owners / controllers

THE EXCHANGE LIVERPOOL LIMITED
- Mr Terence Patrick Michael Riley· beneficial owner50%· via OpenOwnership
- Mr Elliot Philip Lawless· beneficial owner50%· via OpenOwnership
- Mr Elliot Philip Lawless· beneficial owner37.5%· via ch_psc
- Mr Terence Patrick Michael Riley· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Terence Patrick Michael Rileybeneficial owner 50%→THE EXCHANGE LIVERPOOL LIMITED
1Mr Elliot Philip Lawlessbeneficial owner 50%→THE EXCHANGE LIVERPOOL LIMITED
1Mr Elliot Philip Lawlessbeneficial owner 37.5%→THE EXCHANGE LIVERPOOL LIMITED
1Mr Terence Patrick Michael Rileybeneficial owner 37.5%→THE EXCHANGE LIVERPOOL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

10 Jul 2023Companies House
Confirmation statement overdue
31 Mar 2023Companies House
Accounts overdue
30 Jun 2021Companies House
Latest accounts made up
27 Jun 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12073802
Status: Liquidation
Type: Private Limited Company
Incorporated: 2019-06-27
Registered office: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
SIC: 96090 - Other service activities n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-06-30
Accounts due: 2023-03-31overdue
Confirmation stmt due: 2023-07-10overdue

FORMERLY KNOWN AS

ELLIOT GROUP (PARAMOUNT) LIMITED
BEETHAM PLAZA CAR PARK LIMITED