Parental companies, filial companies, and officers of LIV RESIDENTIAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Bruce, Andrew David
Solicitor born in September 1963
Individual (34 offsprings)
Officer
2021-08-27 ~ now
OF - Director → CIF 0
2
CIOPS HOLDINGS UK LIMITED
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2019-08-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Defrancis, Steven Joel
Chief Executive Officer born in June 1971
Individual (17 offsprings)
Officer
2019-08-02 ~ 2024-07-30
OF - Director → CIF 0
2
Bates, Graham Paul
Director born in August 1964
Individual (16 offsprings)
Officer
2014-12-16 ~ 2019-08-02
OF - Director → CIF 0
Mr Paul Graham Bates
Born in August 1964
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Wrights, Paul Michael
Evp Of Finance And Development born in May 1983
Individual
Officer
2019-08-02 ~ 2022-01-31
OF - Director → CIF 0
4
Altman, Michael Edward
Chief Investments Officer born in April 1980
Individual (6 offsprings)
Officer
2019-08-02 ~ 2024-08-01
OF - Director → CIF 0
5
Peace, Helen Louise
Director born in January 1967
Individual (9 offsprings)
Officer
2014-12-16 ~ 2019-08-02
OF - Director → CIF 0
Mrs Helen Louise Peace
Born in January 1967
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
Stutts, Clyde Donald
Chief Operating Officer born in February 1951
Individual
Officer
2019-08-02 ~ 2023-03-03
OF - Director → CIF 0

Company in focus

LIV RESIDENTIAL LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-12-31

2 GBP2022-12-31

Cash at bank and in hand

0 GBP2023-12-31

0 GBP2022-12-31

Net Assets/Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-01-01 ~ 2023-12-31

Equity

2 GBP2023-12-31

2 GBP2022-12-31

LIV RESIDENTIAL LIMITED
Info
Registered number 09357100
Whitehall Waterfront, 2 Riverside Way, Leeds LS1 4EH
Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.