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Nom

Live 5 Holdings Limited

Adresse
1 Bedford Avenue
London
WC1B 3AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11478722 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB William Hill Limited Status: Active Notified: 17/02/2022 Companies House Number: 04212563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Butler, Lloyd Anthony Status: Ceased Notified: 31/05/2019 Ceased: 17/02/2022 Date of Birth: 02/1972 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 (3)

    Source: Companies House
    Bisby, Elizabeth Ann London, United Kingdom Status: Active Notified: 04/11/2022 Role: Secretary
    Butler, Lloyd Anthony London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Le Grice, Philip Valentine Nichols London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 08/1986 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Live 5 Limited Status: Active Notified: 05/04/2019 Companies House Number: 10409476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more