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All Information about:

                        
Name

Liberman Limited

Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF
VAT ID no VAT ID available
Company No. 00237221 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Mitchell, Annette Frances Status: Active Notified: 28/03/2019 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Russell, Francine Status: Active Notified: 26/05/2021 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Michelmores Trust Corporation Limited Status: Ceased Notified: 26/05/2021 Ceased: 13/04/2023 Companies House Number: 08005798 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Eden (Joint Acc), Doris Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Date of Birth: 06/1927 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Hoffman (Joint Acc), Phyllis Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2020 Date of Birth: 08/1936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Russell (Joint Acc), Minnie Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2021 Date of Birth: 12/1931 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Eden, Edward 149 Tottenham Court Road, London, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 01/1951 Occupation: Surgeon Role: Director Country of Residence: United States Nationality: British
    Hoffman, Phyllis 149 Tottenham Court Road, London, United Kingdom Status: Active Notified: 30/01/1993 Date of Birth: 08/1936 Occupation: Real Estate Broker Role: Director Nationality: British
    Mitchell, Annette Frances 149 Tottenham Court Road, London, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 05/1953 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Francine 149 Tottenham Court Road, London, United Kingdom Status: Active Notified: 27/07/2019 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Julia 149 Tottenham Court Road, London, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 03/1956 Occupation: Retired Role: Director Country of Residence: Canada Nationality: British