LIBERMAN LIMITED

Company number 00237221

2 active persons with significant control / 0 active statements

Ms Francine Russell (Active)

• Correspondence address: Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
• Notified on: 26 May 2021
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Annette Frances Mitchell (Active)

• Correspondence address: Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
• Notified on: 28 March 2019
• Date of birth: May 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michelmores Trust Corporation Limited (Ceased)

• Correspondence address: Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
• Notified on: 26 May 2021
• Ceased on: 13 April 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08005798
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Minnie Russell (Joint Acc) (Ceased)

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Notified on: 6 April 2016
• Ceased on: 26 May 2021
• Date of birth: December 1931
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Phyllis Hoffman (Joint Acc) (Ceased)

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Notified on: 6 April 2016
• Ceased on: 12 March 2020
• Date of birth: August 1936
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Doris Eden (Joint Acc) (Ceased)

• Correspondence address: 2 Goldcrest Way, Bushey, England, WD23 1AL
• Notified on: 6 April 2016
• Ceased on: 15 August 2018
• Date of birth: June 1927
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%