LIVERPOOL HOLDINGS LIMITED

Company number 13804770

1 active person with significant control / 0 active statements

Cim Zenith Uk Holdings Limited (Active)

• Correspondence address: 116 Upper Street, London, England, Upper Street, London, England, N1 1QP
• Notified on: 9 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Uk
• Registration number: 14956551
• Incorporated in: United Kingdom
• 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

Ci-F Zenith Uk Holdings Limited (Ceased)

• Correspondence address: 116 Upper Street, London, N1 1QP
• Notified on: 16 December 2021
• Ceased on: 9 October 2023
• Governing law: English
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 13804685
• Incorporated in: United Kingdom
• 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 Todd Boehly (Ceased)

• Correspondence address: 600 Steamboat Road, Greenwich, Connecticut, United States, CT 06830
• Notified on: 16 December 2021
• Ceased on: 16 December 2021
• Date of birth: September 1973
• Nationality: American
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Holne Investments Plc (Ceased)

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Notified on: 16 December 2021
• Ceased on: 16 December 2021
• Governing law: English
• Legal form: Public Limited Company
• Place registered: United Kingdom
• Registration number: 09861071
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control