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.
Martin, James Alexander
Born in May 1984Individual (10 offsprings)Officer
2022-08-23 ~ nowOF - Director → CIF 0Mr James Alexander Martin
Born in May 1984Individual (10 offsprings)Person with significant control 2022-08-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
LIBERO GROUP LTD
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
LIBERO GROUP LTD
InfoJAMES MARTIN VENTURES LTD - 2024-08-20Registered number 14312413
15 Brisbane Way, Cannock WS12 2GRPRIVATE LIMITED COMPANY incorporated on 2022-08-23 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0LIBERO GROUP LTD
SRegistered number 14312413CIF 1 CIF 215, Brisbane Way, Cannock, United Kingdom, WS12 2GRLIBERO GROUP LTD
SRegistered number 1431241315, Brisbane Way, Cannock, United Kingdom, WS12 2GRLimited By Shares in Companies House, United KingdomCIF 3
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,388 GBP2024-12-31Officer 2023-12-15 ~ nowCIF 7 - Director → MEPerson with significant control 2023-12-15 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,953 GBP2024-12-31Officer 2022-09-07 ~ nowCIF 8 - Director → MEPerson with significant control 2022-09-07 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 363-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,638 GBP2023-09-30Officer 2022-09-08 ~ dissolvedCIF 9 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedCIF 13 - Has significant influence or control → OE
- 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-09-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,004 GBP2024-12-31Officer 2023-12-12 ~ nowCIF 2 - Director → MEPerson with significant control 2023-12-12 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OEOfficer 2023-12-12 ~ nowCIF 1 - Secretary → ME
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-13 ~ nowCIF 6 - Director → MEPerson with significant control 2024-03-13 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2024-03-13 ~ nowCIF 5 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.