Liberty Holdings Unlimited
- Company number
- 03485517
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 18 Dec 1997
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Owens (until 21 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Alan | Director | 21 Apr 2002 | |
| OWEN, Keith | Director | 18 Dec 1997 | 1 Mar 2010 |
| OWEN, Keith | Secretary | 18 Dec 1997 | 1 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominic Keith Owen | Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
15 Jan 2025 | |
| Mr James Troy Owen | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jan 2025 | |
| Mr Alan Owen | Voting Rights 25 To 50 Percent | 31 Dec 2016 | |
| Mr Carol Elizabeth Dawn Owen | Significant Influence Or Control | 31 Dec 2016 | 28 Jul 2022 |
Connections
Controls
- Liberty Holdings Shirley Ltd (14312727)
- Liberty Leisure Centres Ltd (09279515)
- Marklin Homes Ltd (14075991)
Directors’ other companies
- OWEN, Alan - Director at Liberty Leisure Centres Ltd
Companies at the same address
- Furlow Connect Limited (16742990)