Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-01-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
LIBERTY LIVING UK LIMITED is a ltd registered in GB, incorporated 2007-01-24 (active).
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.
- LIBERTY LIVING UK LIMITED
- LIBERTY LIVING UK LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06064187
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-24
- Registered office
- 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
- SIC
- 64209
- SZPOJNAROWICZ, Christopher Robertsecretary · appt 2020-03-26
- BURT, Michael Jamesdirector · British · appt 2022-09-20
- LISTER, Joseph Juliandirector · British · appt 2019-11-28
- SZPOJNAROWICZ, Christopher Robertdirector · British · appt 2019-11-28
- CROSS, Peter Geoffrey(resigned)secretary · appt 2015-03-05
- HESLEHURST, Rachel(resigned)secretary · appt 2017-07-04
- KIPPAX, Andrew Phillip Mackintosh(resigned)secretary · British · appt 2007-03-14
- BRANDEAUX ADMINISTRATORS LIMITED(resigned)corporate secretary · appt 2007-11-08
- OLSWANG COSEC LIMITED(resigned)corporate secretary · appt 2007-01-24
- BEHR, Gabriel Simon(resigned)director · British · appt 2016-11-30
- BIAGOSCH, Maximilian Boerries Peter(resigned)director · German · appt 2016-06-01
- BOYLAND, Roger Michael(resigned)director · British · appt 2007-11-08
- ■Liberty Living Investments 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.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-20
- NEWINCCO 660 LIMITED
Directorship network
23 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.
- LIBERTY LIVING (HE) HOLDINGS LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
- LIBERTY LIVING (HE) HOLDINGS LIMITEDbeneficial owner
- LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITEDbeneficial owner
- LIBERTY POINT (MANCHESTER) LIMITEDbeneficial owner
- LIBERTY LIVING (LP COVENTRY) LIMITEDbeneficial owner
- LIBERTY LIVING (LP MANCHESTER) LIMITEDbeneficial owner
- LIBERTY LIVING (LIBERTY CP) LIMITEDbeneficial owner
- LIBERTY LIVING SPARECO LIMITEDbeneficial owner
- LIBERTY LIVING (LIBERTY SP) LIMITEDbeneficial owner
- LIBERTY QUAY (NEWCASTLE) LIMITEDbeneficial owner
- LIBERTY LIVING (LIBERTY PP) LIMITEDbeneficial owner
- LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITEDbeneficial owner
- LIBERTY POINT (MANCHESTER) LIMITEDbeneficial owner
- LIBERTY LIVING (LIBERTY PP) LIMITEDbeneficial owner
- LIBERTY QUAY (NEWCASTLE) LIMITEDbeneficial owner
- LIBERTY LIVING (LP MANCHESTER) LIMITEDbeneficial owner
- LIBERTY POINT (COVENTRY) LIMITEDbeneficial owner
- LIBERTY LIVING (LP COVENTRY) LIMITEDbeneficial owner
- LIBERTY LIVING (LIBERTY CP) LIMITEDbeneficial owner
- LIBERTY LIVING (LIBERTY SP) LIMITEDbeneficial owner
- LIBERTY SEVERN POINT (CARDIFF) LIMITEDbeneficial owner
- LIBERTY LIVING SPARECO LIMITEDbeneficial owner