LIBERTY HOUSE TOYS LIMITED

Company number 06127656

2 active persons with significant control / 0 active statements

Profile Education Holding Company Limited (Active)

• Correspondence address: 20-24, Gibraltar Row, Liverpool, England, L3 7HJ
• Notified on: 28 January 2018
• Governing law: The Companies Act 2006
• Legal form: Limited By Shares
• Place registered: United Kingdom
• Registration number: 06521921
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Alan Hughes (Active)

• Correspondence address: 20-24, Gibraltar Row, King Edward Industrial Estate, Liverpool, England, L3 7HJ
• Notified on: 6 April 2016
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jeanette Elizabeth Reid (Ceased)

• Correspondence address: 20-24, Gibraltar Row, King Edward Industrial Estate, Liverpool, England, L3 7HJ
• Notified on: 3 November 2020
• Ceased on: 3 November 2021
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Executors John Edward Reid (Deceased) (Ceased)

• Correspondence address: Brabners Solicitors, Horton House, Exchange Flags, Liverpool, England, L2 3YL
• Notified on: 3 November 2020
• Ceased on: 3 November 2020
• Date of birth: June 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr John Edward Reid (Ceased)

• Correspondence address: 20-24, Gibraltar Row, King Edward Industrial Estate, Liverpool, England, L3 7HJ
• Notified on: 25 January 2018
• Ceased on: 3 November 2020
• Date of birth: June 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Tonia Barbara Webb (Ceased)

• Correspondence address: 20-24, Gibraltar Row, King Edward Industrial Estate, Liverpool, England, L3 7HJ
• Notified on: 6 April 2016
• Ceased on: 25 January 2018
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%