Livgreen Futures Holdings Ltd
- Company number
- 14003444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Marie-Scott Investments Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELVIN, Thomas Howard | Director | 25 Mar 2022 | 27 Jul 2026 |
| HERBERT, Carsten Scott | Director | 27 Jul 2026 | |
| MELVIN, Ross Darren | Director | 25 Mar 2022 | |
| MELVIN, Harvey Dale | Director | 25 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Darren Melvin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2022 | 28 Jan 2026 |
| Mr Harvey Dale Melvin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2022 | 28 Jan 2026 |
| Marie-Scott Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Feb 2026 | 13 Feb 2026 |
| Monet & Rove Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Feb 2026 | 13 Feb 2026 |
| Dousland Capital-Livgreen Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Feb 2026 | 13 Feb 2026 |
| Dousland Capital-Livgreen Ltd | Voting Rights 25 To 50 Percent | 13 Feb 2026 | 27 Jul 2026 |
| Torwood Investments-Livgreen Ltd | Ownership Of Shares 25 To 50 Percent | 13 Feb 2026 | 27 Jul 2026 |
| Dousland Livgreen Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
27 Jul 2026 | |
| Marie-Scott Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2026 | |
| Monet & Rove Livgreen Investments Ltd | Voting Rights 25 To 50 Percent | 13 Feb 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | 3 |
| 31 Mar 2023 | 6 |
Connections
Owned by
Livgreen Futures Holdings Ltd → Dousland Livgreen Ltd
Controls
- Assura Consultancy Ltd (17150125)
- Livgreen Futures Limited (13868463)
Directors’ other companies
- MELVIN, Ross Darren - Director at 4a Darklake Limited
- MELVIN, Ross Darren - Director at Aquilam House Limited
Companies at the same address
- Livgreen Futures Limited (13868463)