Liverpool Holdings Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCim Zenith Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-09 · No cessation recorded
Source record 106728194Show 3 ceased records
Ci-F Zenith Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-16 · Ceased 2023-10-09
Source record 109709480Holne Investments PlcCorporate
Significant influence or control
Notified 2021-12-16 · Ceased 2021-12-16
Source record 109709481TB
Mr Todd BoehlyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-12-16 · Ceased 2021-12-16
Source record 111145769People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalJC
James CarterCurrent director
Appointed 2025-06-05 · 1 yr · Company Director
Show 5 historical appointments
AC
Adam CohenResigned director
Resigned 2022-01-14 · 1 yr · Chartered Accountant
DH
Daniel HarrisResigned director
Resigned 2022-01-14 · 2 yrs · Director
RP
Richard PilkingtonResigned director
Resigned 2022-01-14 · 2 yrs · Director
NH
Nigel HenryResigned director
Resigned 2022-01-14 · 1 yr · Director
CS
Christopher SaverinoResigned director
Resigned 2021-12-16 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active