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Companies/03855591

Liverpool Property Investments Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ls Liverpool LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 123877254
Show 3 ceased records
Grosvenor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-01 · Ceased 2024-12-16

Source record 124631850
Grosvenor Europe Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-24 · Ceased 2020-12-31

Source record 134162990
Grosvenor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-24

Source record 134162989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
CorpLs Director LimitedCurrent director
Appointed 2024-12-16 · 1 yr
+259 others
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2024-12-16 · 1 yr
+339 others
CorpLand Securities Management Services LimitedCurrent director
Appointed 2024-12-16 · 1 yr
+259 others
MW
Martin WorthingtonCurrent director
Appointed 2024-12-16 · 1 yr · Accountant
+54 others
Show 37 historical appointments
MC
Matthew ConwayResigned director
Resigned 2022-01-04 · 2 yrs · Accountant
SB
Stephanie BallResigned director
Resigned 2021-06-07 · Accountant
FB
Fiona BoyceResigned secretary
Resigned 2021-01-01 · 3 yrs
AI
Alastair InsallResigned director
Resigned 2021-01-01 · Head Of Corporate Finance & Analysis
JR
James RaynorResigned director
Resigned 2021-01-01 · 3 yrs · Chief Investment Officer
RB
Roger BlundellResigned director
Resigned 2021-01-01 · Finance Director
SM
Stephen MooreResigned director
Resigned 2019-09-18 · 1 yr · Chartered Accountant
JG
Jane GoodeResigned director
Resigned 2017-07-18 · 3 yrs · Hr Director
DN
Danielle Mary NichollsResigned director
Resigned 2017-01-31 · 3 yrs · Chartered Accountant
LS
Lisa SorrellResigned secretary
Resigned 2017-01-24 · 3 yrs
DW
David WrightResigned director
Resigned 2017-01-24 · Accountant
SH
Simon Harding RootsResigned director
Resigned 2016-04-28 · Company Director
CH
Chantal HendersonResigned director
Resigned 2014-10-17 · 2 yrs · Accountant
CM
Craig McwilliamResigned director
Resigned 2013-11-07 · 3 yrs · Chartered Surveyor
ID
Ian Douglas MairResigned director
Resigned 2012-12-03 · 1 yr · Commercial Finance Director
US
Ulrike Schwarz RunerResigned director
Resigned 2011-02-01 · 5 yrs · Legal Counsel
SC
Sarah CurtisResigned director
Resigned 2009-07-10 · 1 yr · Chartered Surveyor
GP
Gary PowellResigned director
Resigned 2009-03-02 · 3 yrs · Accountant
GC
Giles ClarkeResigned director
Resigned 2008-07-01 · 5 yrs · Chartered Surveyor
KR
Katharine RobinsonResigned secretary
Resigned 2008-07-01 · 8 yrs
MP
Mark PrestonResigned director
Resigned 2006-06-30 · 2 yrs · Chartered Surveyor
DR
Darren RawcliffeResigned director
Resigned 2006-02-01 · 2 yrs · Finance Director
PV
Peter VernonResigned director
Resigned 2005-06-17 · 11 yrs · Surveyor
WB
William BulloughResigned director
Resigned 2004-03-29 · 1 yr · Chartered Surveyor
RH
Richard HandleyResigned director
Resigned 2000-04-10 · 7 yrs · Chartered Accountant
RW
Raymond WilliamsResigned director
Resigned 2000-04-10 · 5 yrs · Chartered Certified Accountant
JT
Jeremy TitchenResigned director
Resigned 1999-10-29 · 4 yrs · Property Developer
MG
Michael GallowayResigned director
Resigned 1999-10-29 · 1 yr · Project Manager
MA
Martin AldredResigned director
Resigned 1999-10-29 · Chartered Accountant
CT
Caroline TolhurstResigned secretary
Resigned 1999-10-29 · 8 yrs
SM
Stephen MusgraveResigned director
Resigned 1999-10-29 · 6 yrs · Director
HM
Huw Morow GriffinResigned director
Resigned 1999-10-25 · Solicitor
RS
Robert SternResigned director
Resigned 1999-10-25 · Solicitor
DR
Drusilla RoweResigned director
Resigned 1999-10-08
EZ
Eleanor ZuercherResigned director
Resigned 1999-10-08

Board profile

People with appointments
4
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active