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CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-09331516
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Michael Geoffrey Pearcebeneficial owner 100%→CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
  2. 1Mr Michael Geoffrey Pearcebeneficial owner→CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.
09331516
Status
active
Type
private limited guarant nsc
Incorporated
2014-11-27
Registered office
55 Hoghton Street, Southport, PR9 0PG, England
SIC
68320
Officers · 8 active
  • GLOBE, Henry Brian, Sir
    secretary · appt 2021-09-01
  • BASS, Alan Harvey
    director · British · appt 2021-01-14
  • COLEMAN, David Alex
    director · British · appt 2022-01-17
  • GLOBE, Henry Brian, Sir
    director · British · appt 2020-03-05
  • GROSSMAN, Sandra
    director · British · appt 2025-10-21
  • MOFFATT, Geoffrey Walter
    director · British · appt 2021-01-14
  • MYERSON, Monica
    director · British · appt 2023-01-18
  • RAMSEY, Robert Edward
    director · British · appt 2021-01-12
  • PEARCE, Michael(resigned)
    secretary · appt 2014-11-27
  • BENNETT, Martin Brian, Dr(resigned)
    director · British · appt 2021-01-20
  • PEARCE, Michael Geoffrey(resigned)
    director · British · appt 2014-11-27
Beneficial owners · PSC · 0 current

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