Liberty House Toys Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2007Private Limited Company

Ownership evidence

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

Reported ownership & control

2 without an end date · 6 ceased

Profile Education Holding Company LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 222336071

Mr David Alan HughesIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 219558729

Show 6 ceased records

Profile Group (Trustee) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · Ceased 2024-10-28

Source record 225927503

Executors John Edward Reid (Deceased)Individual

Firm-related control: Shares: over 25%, up to 50%

Notified 2020-11-03 · Ceased 2020-11-03

Source record 220095258

Mrs Jeanette Elizabeth ReidIndividual

Shares: over 25%, up to 50%

Notified 2020-11-03 · Ceased 2021-11-03

Source record 219930161

Profile Education Holding Company LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-28 · Ceased 2024-10-28

Source record 220407829

Mr John Edward ReidIndividual

Significant influence or control

Notified 2018-01-25 · Ceased 2020-11-03

Source record 215877935

Mrs Tonia Barbara WebbIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-25

Source record 219558728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical

John ReidCurrent director

Appointed 2021-06-02 · 5 yrs · Director

+1 other

Philip BrownCurrent director

Appointed 2018-02-05 · 8 yrs · Director

+3 others

David HughesCurrent director

Appointed 2014-10-23 · 11 yrs · Accountant

+9 others

Show 6 historical appointments

John ReidResigned director

Resigned 2018-01-24 · 2 yrs · Company Director

Alex WebbResigned directorResigned secretary

Resigned 2007-07-05 · 7 yrs · Retired

Tonia WebbResigned director

Resigned 2007-07-05 · 11 yrs · Marketing

Peter StillResigned director

Resigned 2007-02-26 · Solicitor

Janet GoodeResigned secretary

Resigned 2007-02-26

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 64
Under 35: 0
65 and over: 1
Disqualified match: None active