All Information about:

Name	Liberty Group Investments Limited
Address	Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG
VAT ID	no VAT ID available
Company No.	00968396 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Booth Securities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Forviva Group Ltd Status: Active Notified: 01/07/2016 Companies House Number: 00008027 Nature of Control

Significant influence or control

Limited, Forhousing Status: Active Notified: 31/03/2022 Date of Birth: 04/2019 Nature of Control

Ownership of shares 25 to 50 percent as trust

Significant influence or control

Significant influence or control as firm

Officers (7)

Source: Companies House

Burton-Connolly, Gemma Knowsley Industrial Park, Liverpool, England Status: Active Notified: 15/02/2024 Role: Secretary

Butterworth, Paul James Knowsley Industrial Park, Liverpool, England Status: Active Notified: 06/06/2022 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Francis, Debbie Knowsley Industrial Park, Liverpool, England Status: Active Notified: 06/06/2022 Date of Birth: 06/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Jones, Ray Knowsley Industrial Park, Liverpool, England Status: Active Notified: 08/06/2022 Date of Birth: 05/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Joyce, Martin John Knowsley Industrial Park, Liverpool, England Status: Active Notified: 13/10/2016 Date of Birth: 10/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Prew, Jonathan Mark Knowsley Industrial Park, Liverpool, England Status: Active Notified: 06/06/2022 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hindley, Simon Knowsley Industrial Park, Liverpool, England Status: Ceased Notified: 23/03/2023 Ceased: 15/02/2024 Role: Secretary

Companies Controlled by This Company (9)

GB Booth Mechanical Services Limited Status: Active Notified: 27/08/2021 Companies House Number: 02437249 Nature of Control

Ownership of shares - 75% or more