# Mr Terence Patrick Michael Riley

## Details

- **Born:** 3/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Herculaneum Quay Limited](/company/08498919) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Sep 2020 |
| [Ascot Investments Liverpool Limited](/company/13603973) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2022 | 4 Mar 2022 |
| [The Exchange Liverpool Limited](/company/12073802) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 4 Jul 2019 | 4 May 2022 |
| [T And A Investments Limited](/company/14957698) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Jun 2023 | 14 Jul 2023 |
| [Ascot Investments Liverpool Limited](/company/13603973) | ownership-of-shares-75-to-100-percent | 4 Mar 2022 | 12 Mar 2024 |
| [Ascot Liverpool One Limited](/company/11970951) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2019 | 10 May 2024 |
| [Premier Fencing (Nw) Limited](/company/12816114) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Aug 2020 | 17 May 2024 |
| [Ascot Elite Homes Formby Limited](/company/12481012) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2020 | 19 Jun 2024 |
| [Ascot Liverpool Towers Limited](/company/11205525) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 26 Sep 2018 |  |
| [Ascot Property Group LLP](/company/OC413204) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 11 Aug 2016 |  |
| [Ascotorbs Limited](/company/08045061) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Ascot Court (Waterloo) Management Limited](/company/06649769) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Ascot Waterloo Limited](/company/07951004) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Ascot Group Investment Company Limited](/company/08320987) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Team Ascot Limited](/company/04564660) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [RILEY, Terence Patrick Michael](/person/5964581) (1 appointment, 0 holdings)
- [RILEY, Terence Patrick Michael](/person/6322181) (1 appointment, 0 holdings)
- [RILEY, Terence Patrick Michael](/person/6748570) (4 appointments, 0 holdings)
- [RILEY, Terence Patrick Michael](/person/6748631) (1 appointment, 0 holdings)