---
title: "THE EXCHANGE LIVERPOOL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d30aba08-7dc0-5390-b87e-fff01352f509
json: https://whiteintel.dev/api/public/dossier/d30aba08-7dc0-5390-b87e-fff01352f509
identifier: oo:GB-COH-12073802
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE EXCHANGE LIVERPOOL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12073802`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d30aba08-7dc0-5390-b87e-fff01352f509  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d30aba08-7dc0-5390-b87e-fff01352f509  

## Ownership & control

### Owners / controllers

- **Mr Terence Patrick Michael Riley** (beneficial owner) — 50% — https://whiteintel.dev/entity/b5d23ce5-9fd3-5901-8910-da7538d96990
- **Mr Elliot Philip Lawless** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ba4c334-3ef7-5ba4-95a6-a1f020b3a153
- **Mr Elliot Philip Lawless** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c005c9a6-cf39-414d-a212-3beaf5ef8da1
- **Mr Terence Patrick Michael Riley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5fffe1c-3e3c-4ea6-8d16-034e59d7a989

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

1. **Mr Terence Patrick Michael Riley** — beneficial owner 50% → *THE EXCHANGE LIVERPOOL LIMITED*
1. **Mr Elliot Philip Lawless** — beneficial owner 50% → *THE EXCHANGE LIVERPOOL LIMITED*
1. **Mr Elliot Philip Lawless** — beneficial owner 37.5% → *THE EXCHANGE LIVERPOOL LIMITED*
1. **Mr Terence Patrick Michael Riley** — beneficial owner 37.5% → *THE EXCHANGE LIVERPOOL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12073802`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-06-27
- **Registered office:** Office D Beresford House, Town Quay, Southampton, SO14 2AQ
- **SIC:** 96090

### Officers

- LAWLESS, Elliot Philip — director · British · appointed 2019-06-27
- RILEY, Terence Patrick Michael — director · British · appointed 2020-01-16 · resigned 2022-05-04

### Beneficial owners (Persons with Significant Control)

- Mr Elliot Philip Lawless — 25–50% shares · individual PSC · United Kingdom — since 2019-06-27
- Mr Terence Patrick Michael Riley — 25–50% shares · individual PSC · United Kingdom — ceased 2022-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12073802
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12073802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE EXCHANGE LIVERPOOL LIMITED**. Human view: https://whiteintel.dev/entity/d30aba08-7dc0-5390-b87e-fff01352f509 · Structured JSON: https://whiteintel.dev/api/public/dossier/d30aba08-7dc0-5390-b87e-fff01352f509._

_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"._