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All Information about:
Name

Liberty Global Broadband I Limited
Address
Griffin House
161 Hammersmith Road
London
W6 8BS
VAT ID no VAT ID available
Company No. 09382062 Show on Companies House
KYC Check
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Liberty Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08379990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Van Den Berg, Martinus Gerardus Johannes London Status: Active Notified: 02/12/2020 Date of Birth: 04/1968 Occupation: Managing Director, Global Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Evans, Jeremy Lewis London, United Kingdom Status: Ceased Notified: 09/01/2015 Ceased: 10/02/2015 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Bryan Hambleton London, United Kingdom Status: Ceased Notified: 10/02/2015 Ceased: 09/11/2023 Date of Birth: 06/1962 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Hall, Bryan Hambleton London, United Kingdom Status: Ceased Notified: 10/02/2015 Ceased: 09/11/2023 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag Caviar London Limited Status: Active Notified: 24/01/2024 Companies House Number: 08697077 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB LG Sponsor Limited Status: Active Notified: 29/12/2020 Companies House Number: 13101138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Liberty Global Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 03422231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Park Playground UK Limited Status: Active Notified: 14/10/2023 Companies House Number: 12589973 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Liberty Blume Business Solutions Limited Status: Ceased Notified: 31/07/2020 Ceased: 01/03/2023 Companies House Number: 12784440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liberty Global Broadband Holding Limited Status: Ceased Notified: 18/12/2017 Ceased: 12/04/2019 Companies House Number: 11116712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liberty Global Broadband II Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Companies House Number: 09320557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •