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FIVE SIX ZERO TWO (LIVERPOOL) LIMITED

Company number 15986533

Persons with significant control: 5 active persons with significant control / 0 active statements

Mrs Holly Rachel Cross Active

Correspondence address
Rathbones, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1NW
Notified on
30 September 2024
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lord Christopher John Grantchester Active

Correspondence address
Rathbones, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1NW
Notified on
30 September 2024
Date of birth
April 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Andrew Suenson-Taylor Active

Correspondence address
Rathbones, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1NW
Notified on
30 September 2024
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

James Suenson-Taylor Active

Correspondence address
Rathbones, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1NW
Notified on
30 September 2024
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Five Six (Liverpool) Limited Active

Correspondence address
Rathbone, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1NW
Notified on
30 September 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
01774618
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors