Liberty Living (He) Holdings Limited
- Company number
- 10977869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2017
- Nature of business
- Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- The Unite Group PLC (342 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 28 Nov 2019 | |
| LISTER, Joseph Julian | Director | 28 Nov 2019 | |
| HAYES, Nicholas William John | Director | 20 Sep 2022 | 20 Dec 2022 |
| SMITH, Richard Sauvan | Director | 28 Nov 2019 | 15 Nov 2022 |
| SINGER, Thomas Daniel | Director | 18 Oct 2018 | 28 Nov 2019 |
| GOLDBERG, Michael Arthur | Director | 13 Mar 2018 | 28 Nov 2019 |
| BIAGOSCH, Maximilian Boerries Peter | Director | 13 Mar 2018 | 28 Nov 2019 |
| JOHN, Gary | Director | 13 Mar 2018 | 28 Nov 2019 |
| JACKSON, Thomas Oliver | Director | 13 Mar 2018 | 28 Nov 2019 |
| MULLINS, Paul Meyrick | Director | 13 Mar 2018 | 28 Nov 2019 |
| HESLEHURST, Rachel | Secretary | 3 Oct 2017 | 28 Nov 2019 |
| LYNN, Catherine Susan | Director | 13 Mar 2018 | 31 Oct 2018 |
| SHEARER, David James Buchanan | Director | 22 Sep 2017 | 31 Jul 2018 |
| BEHR, Gabriel Simon | Director | 22 Sep 2017 | 14 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Unite Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2019 |
Accounts
Connections
Owned by
Liberty Living (He) Holdings Limited → The Unite Group PLC
Controls
- Liberty Living Finance PLC (10979349)
- Liberty Living Investments Gp1 Limited (09375866)
- Liberty Living Investments Gp2 Limited (09375868)
- Liberty Living Investments Gp3 Limited (10518849)
- Liberty Living Investments Ii Limited (09680931)
- Liberty Living Investments Limited (09375870)
Directors’ other companies
- BURT, Michael James - Director at Empiric Student Property Limited
- BURT, Michael James - Director at Empiric (Leeds Algernon) Limited
- BURT, Michael James - Director at Liberty Severn Point (Cardiff) Limited
- BURT, Michael James - Director at Liberty Living Finance PLC
- BURT, Michael James - Director at Empiric (Alwyn Court) Limited
- BURT, Michael James - Director at Empiric (Northgate House) Limited
- BURT, Michael James - Director at Empiric (Snow Island) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Leasing Limited
- BURT, Michael James - Director at LDC (Gt Suffolk St) Management Gp2 Limited
Registered address
451 companies are registered at this address - likely a registration agent.