# Silver Birch Operations Limited

## Details

- **Company number:** [14801253](https://find-and-update.company-information.service.gov.uk/company/14801253)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2023
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [77210](/sic/77210) Renting and leasing of recreational and sports goods, [93120](/sic/93120) Activities of sport clubs
- **Corporate group:** [ELA Building Limited](/group/90353) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Timothy Stephen | director | 14 Apr 2023 | 9 May 2023 |
| MISANGYI, Harry | director | 14 Apr 2023 | 28 May 2025 |
| LYNCH, Timothy Stephen | director | 9 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Actually Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Apr 2023 | 25 May 2023 |
| Apgh1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 May 2023 |  |




## Owned by

Silver Birch Operations Limited → [Apgh1 Limited](/company/14888314) → [Actexact Limited](/company/12321246) → [Actexact Group Limited](/company/16139467)




## Directors' other companies

- [LYNCH, Timothy Stephen](/person/5888258) - director at [Seren Retreats 2 Limited](/company/16391788)
- [LYNCH, Timothy Stephen](/person/5888258) - director at [Seren Retreats 3 Limited](/company/16391879)
- [LYNCH, Timothy Stephen](/person/5888258) - director at [Seren Retreats 4 Limited](/company/16392058)
- [LYNCH, Timothy Stephen](/person/5888258) - director at [Actexact Group Limited](/company/16139467)



## Registered address

640 companies are registered at this address - likely a registration agent.