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Companies/06567555

Liv Group Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2008Private 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
Cortland Management Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-09 · No cessation recorded

Source record 175940588
Show 3 ceased records
Ciops Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-02 · Ceased 2021-09-09

Source record 174839897
GB
Mr Graham Paul BatesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-02

Source record 167174485
HP
Mrs Helen Louise PeaceIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-02

Source record 167174512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
AB
Andrew BruceCurrent director
Appointed 2024-06-07 · 2 yrs · Solicitor
+47 others
Show 22 historical appointments
VQ
Victoria QuinlanResigned director
Resigned 2024-06-07 · 1 yr · Director
AB
Andrew BruceResigned director
Resigned 2023-03-06 · 1 yr · Solicitor
TH
Tracey HartleyResigned director
Resigned 2023-03-03 · 1 yr · Chief Operating Officer
PM
Paul MacainshResigned director
Resigned 2022-05-09 · 2 yrs · Deputy Managing Director
CS
Clyde StuttsResigned director
Resigned 2021-10-29 · 1 yr · Director
SD
Steven DefrancisResigned director
Resigned 2019-08-02 · 1 yr · Chief Executive Officer
PW
Paul WrightsResigned director
Resigned 2019-08-02 · 2 yrs · Evp Of Finance And Development
AS
Andrew ScreenResigned director
Resigned 2019-08-02 · 2 yrs · Company Director
MA
Michael AltmanResigned director
Resigned 2019-08-02 · 1 yr · Chief Investments Officer
HP
Helen PeaceResigned secretary
Resigned 2016-03-01 · 3 yrs
CV
Christopher VollerResigned secretary
Resigned 2014-12-22 · 1 yr
GB
Graham BatesResigned director
Resigned 2009-12-11 · 10 yrs · Director
HP
Helen PeaceResigned director
Resigned 2009-12-11 · 13 yrs · Director
NM
Nigel MacdonaldResigned director
Resigned 2009-05-14 · Chartered Surveyor
RR
Richard RoeResigned director
Resigned 2009-05-14 · 5 yrs · Chartered Surveyor
SH
Sarah HolmesResigned secretary
Resigned 2009-05-14 · 5 yrs · Co Secretary
NM
Nigel McdonaldResigned director
Resigned 2009-05-14 · 5 yrs · Director
CorpLupfaw Formations LimitedResigned director
Resigned 2008-04-16 · 1 yr · Registration Agent
CorpLupfaw Secretarial LimitedResigned secretary
Resigned 2008-04-16 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active