Liverton Business Park 2011 Limited
- Company number
- 07712161
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2011
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Rowe Group Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Graham Robertson | Director | 20 Jul 2011 | 20 Jul 2011 |
| COBB, David John | Secretary | 20 Jul 2011 | 4 Jan 2016 |
| RIX, Leigh Stuart | Director | 20 Jul 2011 | 6 Dec 2022 |
| WOOD, Jonathan Lucas Singleton | Director | 6 Dec 2022 | 1 Sep 2023 |
| DALE, William David John | Director | 1 Sep 2023 | 30 Jan 2024 |
| WILDING, William John | Director | 6 Dec 2022 | 30 Jan 2024 |
| VANSTONE, Graham Edward | Secretary | 4 Jan 2016 | 30 Jan 2024 |
| MANNS, Noel George Herbert | Director | 22 Jan 2025 | |
| ROBINSON, David James Roper | Director | 30 Jan 2024 | |
| CLINTON DL, Lord, The Honourable | Director | 30 Jan 2024 | |
| FANE TREFUSIS, Edward Charles Rolle | Director | 30 Jan 2024 | |
| COBB, David John | Director | 20 Jul 2011 | |
| VARLEY, John Christian | Director | 20 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Chamberlayne Lvo | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 27 Jun 2018 |
| Mr Noel George Herbert Manns | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
27 Jun 2018 | 20 Mar 2024 |
| David James Roper Robinson | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 20 Mar 2024 |
| Edward Charles Fane Trefusis | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Mar 2024 |
| Braundshill Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2024 |
Accounts
Connections
Owned by
Liverton Business Park 2011 Limited → Braundshill Holdings Limited
Directors’ other companies
- CLINTON DL, Lord, The Honourable - Director at Ferum Limited
- CLINTON DL, Lord, The Honourable - Director at Liverton Business Park 2012 Limited
- CLINTON DL, Lord, The Honourable - Director at Clinton Devon Estates Limited
- CLINTON DL, Lord, The Honourable - Director at Littleham 2010 Limited
- COBB, David John - Director at Clinton Devon Estates Limited
- COBB, David John - Director at Liverton Business Park 2012 Limited
- COBB, David John - Director at Littleham 2010 Limited
- COBB, David John - Director at Ferum Limited
- FANE TREFUSIS, Edward Charles Rolle - Director at Clinton Devon Estates Limited
- FANE TREFUSIS, Edward Charles Rolle - Director at Littleham 2010 Limited
Registered address
293 companies are registered at this address - likely a registration agent.