---
title: "LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee40143a-e6d0-514f-b86f-a8581a09e5cc
json: https://whiteintel.dev/api/public/dossier/ee40143a-e6d0-514f-b86f-a8581a09e5cc
identifier: oo:GB-COH-09574059
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09574059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee40143a-e6d0-514f-b86f-a8581a09e5cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee40143a-e6d0-514f-b86f-a8581a09e5cc  

## Ownership & control

### Owners / controllers

- **LIBERTY LIVING INVESTMENTS II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9e08360-b9cb-5b0a-b34c-7d25cb316f97
- **LIBERTY LIVING INVESTMENTS II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9e08360-b9cb-5b0a-b34c-7d25cb316f97

### Holdings / subsidiaries

- **LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d98afbf2-204f-5858-90c1-ed7ed7fb2429
- **LL MIDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cab34907-38ab-5e43-9382-df732706e485
- **LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d98afbf2-204f-5858-90c1-ed7ed7fb2429
- **USAF MANAGEMENT 16 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44e10386-ade9-5bea-871e-a0da838d5d29
- **LL MIDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cab34907-38ab-5e43-9382-df732706e485

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

1. **LIBERTY LIVING INVESTMENTS II LIMITED** — beneficial owner 100% → *LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED*
1. **LIBERTY LIVING INVESTMENTS II LIMITED** — beneficial owner 87.5% → *LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED*
2. **LIBERTY LIVING (HE) HOLDINGS LIMITED** — beneficial owner 100% → *LIBERTY LIVING INVESTMENTS II LIMITED*
2. **LIBERTY LIVING INVESTMENTS II LIMITED** — beneficial owner 100% → *LIBERTY LIVING INVESTMENTS II LIMITED*
2. **LIBERTY LIVING (HE) HOLDINGS LIMITED** — beneficial owner 87.5% → *LIBERTY LIVING INVESTMENTS II LIMITED*
3. **THE UNITE GROUP PLC** — beneficial owner 100% → *LIBERTY LIVING (HE) HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09574059`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-05
- **Registered office:** 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
- **SIC:** 64209

### Officers

- SZPOJNAROWICZ, Christopher Robert — secretary · appointed 2020-03-26
- BURT, Michael James — director · British · appointed 2022-09-20
- LISTER, Joseph Julian — director · British · appointed 2019-11-28
- SZPOJNAROWICZ, Christopher Robert — director · British · appointed 2019-11-28
- CROSS, Peter Geoffrey — secretary · appointed 2015-08-07 · resigned 2017-07-04
- HESLEHURST, Rachel — secretary · appointed 2017-07-04 · resigned 2020-03-26
- BEHR, Gabriel Simon — director · British · appointed 2016-11-30 · resigned 2018-06-14
- BIAGOSCH, Maximilian Boerries Peter — director · German · appointed 2016-06-01 · resigned 2019-11-28
- CADE, Charles Edward — director · British · appointed 2015-05-05 · resigned 2015-08-07
- DANCE, Sam — director · British · appointed 2015-05-05 · resigned 2015-08-07
- FAULKNER, David — director · British · appointed 2019-11-28 · resigned 2022-09-20
- HAWTHORN, Jacqueline Rebecca — director · British · appointed 2015-05-05 · resigned 2015-08-07
- HAYES, Nicholas William John — director · British · appointed 2022-09-20 · resigned 2022-12-20
- JACKSON, Thomas Oliver — director · British · appointed 2015-08-07 · resigned 2019-11-28
- KENNY, John Paul Michael — director · British · appointed 2016-06-01 · resigned 2017-04-03
- MARSHALL, Charles Howe — director · British · appointed 2015-08-07 · resigned 2016-12-31
- MORTIMORE, Jon William — director · British · appointed 2015-09-22 · resigned 2015-12-08
- MULLINS, Paul Meyrick — director · British · appointed 2018-03-09 · resigned 2019-11-28
- ORLANDI, Andrea Alessandro — director · Italian · appointed 2015-08-07 · resigned 2016-06-01
- RAYNER, Paul Adrian — director · British · appointed 2016-01-20 · resigned 2016-11-30

### Beneficial owners (Persons with Significant Control)

- [Liberty Living Investments Ii Limited](https://whiteintel.dev/entity/d9e08360-b9cb-5b0a-b34c-7d25cb316f97) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09574059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED**. Human view: https://whiteintel.dev/entity/ee40143a-e6d0-514f-b86f-a8581a09e5cc · Structured JSON: https://whiteintel.dev/api/public/dossier/ee40143a-e6d0-514f-b86f-a8581a09e5cc._

_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"._