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Companies/08932856

X1 Liverpool One Limited

Buying and selling of own real estate · Liverpool

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
X1 Property Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-20 · No cessation recorded

Source record 108924988
Show 2 ceased records
Lightoak Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · Ceased 2017-03-31

Source record 113376477
Stoneoak Investments 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 2017-03-31

Source record 110152376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
LS
Lisa SmithCurrent director
Appointed 2014-03-11 · 12 yrs · Director
+37 others
Show 2 historical appointments
CL
Christopher LatheyResigned director
Resigned 2014-04-04 · 2 yrs · None
EH
Edward HillResigned director
Resigned 2014-03-11 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active