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Jméno	LIV Group Limited
Adresa	Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. únor 2017
Company No.	06567555 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Eddisons Residential Limited Lupfaw 259 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Source: Companies House

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Ownership of shares - 75% or more

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Bates, Graham Paul Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Date of Birth: 08/1964 Nature of Control

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GB Ciops Holdings Uk Limited Status: Ceased Notified: 02/08/2019 Ceased: 09/09/2021 Companies House Number: 12056406 Nature of Control

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Peace, Helen Louise Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Macainsh, Paul Bourne End, England Status: Active Notified: 09/05/2022 Date of Birth: 12/1980 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British

Bruce, Andrew David London, England Status: Ceased Notified: 31/08/2021 Ceased: 28/10/2021 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hartley, Tracey Elizabeth, Bridget 25 Old Broad Street, London, England Status: Ceased Notified: 03/03/2023 Ceased: 14/05/2024 Date of Birth: 10/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Peace, Helen Louise Leeds, England Status: Ceased Notified: 11/12/2009 Ceased: 24/10/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB LIV (Secretarial Services) Limited Status: Active Notified: 14/02/2020 Companies House Number: 12463659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

LIV Consult Limited Status: Active Notified: 06/04/2016 Companies House Number: 10106153 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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LIV Group Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)