Company Information for

LIBERTY LIVING (LIBERTY SP) LIMITED

1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ,

Company Registration Number

04017775

Private Limited Company

Liquidation

About Liberty Living (liberty Sp) Ltd

LIBERTY LIVING (LIBERTY SP) LIMITED was founded on 2000-06-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Liberty Living (liberty Sp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LIBERTY LIVING (LIBERTY SP) LIMITED

Legal Registered Office

1 COLMORE SQUARE
BIRMINGHAM
B4 6HQ
Other companies in EC3A

Previous Names

LIBERTY LIVING (SP) LTD

04/09/2012

DOMAIN NORTH ROAD LIMITED

22/06/2006

Filing Information

Company Number	04017775
Date formed	2000-06-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/08/2019
Account next due	31/12/2021
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	FULL

Last Datalog update:

2022-10-13 20:46:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rachel Heslehurst	Company Secretary		2017-07-04
Gabriel Simon Behr	Director	CHARTERED ACCOUNTANT	2016-11-30	UNITED KINGDOM
Maximilian Boerries Peter Biagosch	Director	DIRECTOR	2016-06-01	UNITED KINGDOM
Thomas Oliver Jackson	Director	PORTFOLIO MANAGER	2015-03-05	UNITED KINGDOM
Paul Meyrick Mullins	Director	CEO	2018-03-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Geoffrey Cross	Company Secretary	2015-03-05	2017-07-04
John Paul Michael Kenny	Director	2016-06-01	2017-04-03
Charles Howe Marshall	Director	2015-03-05	2016-12-31
Paul Adrian Rayner	Director	2016-01-20	2016-11-30
Andrea Alessandro Orlandi	Director	2015-03-05	2016-06-01
Andrea Alessandro Orlandi	Director	2016-03-05	2016-06-01
Jon William Mortimore	Director	2015-08-22	2015-12-08
Brandeaux Administrators Limited	Company Secretary	2006-05-15	2015-03-05
Roger Michael Boyland	Director	2007-11-08	2015-03-05
Robert Mcnally	Director	2010-01-25	2015-03-05
Joy Arden Rose	Director	2007-11-08	2013-12-31
Ruth Mary Chadwick	Director	2008-07-03	2010-01-25
James Anthony Holmes	Director	2006-06-01	2008-09-30
Christopher Lee Curry	Director	2006-05-15	2007-11-08
Charles Howe Marshall	Director	2006-05-15	2007-11-08
Timothy Robin Llewelyn Sanderson	Company Secretary	2000-08-16	2006-05-15
Charles Edward Cade	Director	2003-04-23	2006-05-15
Marc Edward Charles Gilbard	Director	2000-08-16	2006-05-15
Graham Robert Sidwell	Director	2003-04-23	2006-05-15
Graham Bryan Stanley	Director	2000-08-16	2006-05-15
Karen Margaret Bothwell	Director	2002-04-10	2005-01-31
Pauline Anne Bradley	Director	2001-07-04	2005-01-31
Peter Joseph Cummings	Director	2000-08-16	2002-04-10
Graeme Robert Shankland	Director	2000-08-16	2001-07-04
Graham Robert Sidwell	Director	2000-11-01	2001-01-08
Office Organization & Services Limited	Nominated Secretary	2000-06-20	2000-08-16
Peregrine Secretarial Services Limited	Nominated Director	2000-06-20	2000-08-16
Swift Incorporations Limited	Nominated Secretary	2000-06-20	2000-06-20

Related Directorships for Gabriel Simon Behr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gabriel Simon Behr	LIBERTY QUAY (NEWCASTLE) LIMITED	Director	2016-11-30	CURRENT	2004-09-17	Active
Gabriel Simon Behr	LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED	Director	2016-11-30	CURRENT	1999-11-29	Active
Gabriel Simon Behr	LIBERTY LIVING (LIBERTY PP) LIMITED	Director	2016-11-30	CURRENT	2000-05-12	Active
Gabriel Simon Behr	LIBERTY LIVING LIMITED	Director	2016-11-30	CURRENT	2000-08-18	Active
Gabriel Simon Behr	LIBERTY LIVING (LQ NEWCASTLE) LIMITED	Director	2016-11-30	CURRENT	2001-10-11	Active
Gabriel Simon Behr	LIBERTY LIVING (LP COVENTRY) LIMITED	Director	2016-11-30	CURRENT	2001-11-28	Active
Gabriel Simon Behr	LIBERTY POINT (MANCHESTER) LIMITED	Director	2016-11-30	CURRENT	2003-07-10	Active

Related Directorships for Maximilian Boerries Peter Biagosch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maximilian Boerries Peter Biagosch	LIBERTY LIVING (HE) HOLDINGS LIMITED	Director	2018-03-13	CURRENT	2017-09-22	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING FINANCE PLC	Director	2018-03-13	CURRENT	2017-09-25	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING INVESTMENTS GP3 LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Maximilian Boerries Peter Biagosch	LIBERTY VILLAGE (EDINBURGH) LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active
Maximilian Boerries Peter Biagosch	LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Maximilian Boerries Peter Biagosch	LIBERTY QUAY (NEWCASTLE) LIMITED	Director	2016-06-01	CURRENT	2004-09-17	Active
Maximilian Boerries Peter Biagosch	LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED	Director	2016-06-01	CURRENT	1999-11-29	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING (LIBERTY PP) LIMITED	Director	2016-06-01	CURRENT	2000-05-12	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING LIMITED	Director	2016-06-01	CURRENT	2000-08-18	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING (LQ NEWCASTLE) LIMITED	Director	2016-06-01	CURRENT	2001-10-11	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING (LP COVENTRY) LIMITED	Director	2016-06-01	CURRENT	2001-11-28	Active
Maximilian Boerries Peter Biagosch	LIBERTY POINT (MANCHESTER) LIMITED	Director	2016-06-01	CURRENT	2003-07-10	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING (LP BRISTOL) LIMITED	Director	2016-06-01	CURRENT	2010-05-04	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED	Director	2016-06-01	CURRENT	2010-06-29	Active
Maximilian Boerries Peter Biagosch	LIBERTY PARK (US BRISTOL) LIMITED	Director	2016-06-01	CURRENT	2011-04-27	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED	Director	2016-06-01	CURRENT	2014-03-07	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED	Director	2016-06-01	CURRENT	2015-01-06	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING INVESTMENTS GP2 LIMITED	Director	2016-06-01	CURRENT	2015-01-06	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING INVESTMENTS II LIMITED	Director	2016-06-01	CURRENT	2015-07-10	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING (LIBERTY AP) LIMITED	Director	2016-06-01	CURRENT	1998-09-17	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING (LG CARDIFF) LIMITED	Director	2016-06-01	CURRENT	2002-02-01	Liquidation
Maximilian Boerries Peter Biagosch	LIBERTY LIVING (LIBERTY CP) LIMITED	Director	2016-06-01	CURRENT	2002-12-12	Liquidation
Maximilian Boerries Peter Biagosch	LIBERTY LIVING SPARECO LIMITED	Director	2016-06-01	CURRENT	2002-12-12	Active
Maximilian Boerries Peter Biagosch	USAF MANAGEMENT 17 LIMITED	Director	2016-06-01	CURRENT	2005-10-13	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING UK LIMITED	Director	2016-06-01	CURRENT	2007-01-24	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING (LH MANCHESTER) LIMITED	Director	2016-06-01	CURRENT	2010-01-08	Active
Maximilian Boerries Peter Biagosch	LIBERTY QUAY 2 (NEWCASTLE) LIMITED	Director	2016-06-01	CURRENT	2010-09-15	Active
Maximilian Boerries Peter Biagosch	LIBERTY HEIGHTS (MANCHESTER) LIMITED	Director	2016-06-01	CURRENT	2010-10-07	Active
Maximilian Boerries Peter Biagosch	USAF MANAGEMENT 16 LIMITED	Director	2016-06-01	CURRENT	2011-08-10	Active
Maximilian Boerries Peter Biagosch	LL MIDCO 2 LIMITED	Director	2016-06-01	CURRENT	2014-04-15	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED	Director	2016-06-01	CURRENT	2015-01-06	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING INVESTMENTS GP1 LIMITED	Director	2016-06-01	CURRENT	2015-01-06	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	2015-01-06	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED	Director	2016-06-01	CURRENT	2015-05-05	Active
Maximilian Boerries Peter Biagosch	LIBERTY LIVING (LP MANCHESTER) LIMITED	Director	2016-06-01	CURRENT	2001-10-31	Active
Maximilian Boerries Peter Biagosch	LIBERTY SEVERN POINT (CARDIFF) LIMITED	Director	2016-06-01	CURRENT	2001-10-31	Active
Maximilian Boerries Peter Biagosch	LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED	Director	2016-06-01	CURRENT	2003-01-15	Active
Maximilian Boerries Peter Biagosch	LIBERTY POINT (COVENTRY) LIMITED	Director	2016-06-01	CURRENT	2003-12-11	Active
Maximilian Boerries Peter Biagosch	LIBERTY PARK (BRISTOL) LIMITED	Director	2016-06-01	CURRENT	2011-04-27	Active
Maximilian Boerries Peter Biagosch	LIBERTY PLAZA (LONDON) LIMITED	Director	2016-06-01	CURRENT	2011-08-18	Active

Related Directorships for Thomas Oliver Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Oliver Jackson	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2018-07-23	CURRENT	2016-02-26	Active
Thomas Oliver Jackson	CENTRO EUROPE LIMITED	Director	2018-07-18	CURRENT	1986-12-16	Active
Thomas Oliver Jackson	CENTRO HOLDINGS (UK) LIMITED	Director	2018-07-18	CURRENT	1999-05-13	Active
Thomas Oliver Jackson	CENTRO ASSET MANAGEMENT LIMITED	Director	2018-07-18	CURRENT	1999-05-13	Active
Thomas Oliver Jackson	CENTRO EUROPE (NO.2) LIMITED	Director	2018-07-18	CURRENT	2005-03-19	Active
Thomas Oliver Jackson	NOVA RESIDENTIAL INTERMEDIATE LIMITED	Director	2018-06-12	CURRENT	2013-11-22	Active
Thomas Oliver Jackson	NOVA NOMINEE 1 LIMITED	Director	2018-06-12	CURRENT	2011-10-10	Active
Thomas Oliver Jackson	NOVA RESIDENTIAL (GP) LIMITED	Director	2018-06-12	CURRENT	2013-11-12	Active
Thomas Oliver Jackson	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
Thomas Oliver Jackson	LIBERTY LIVING (HE) HOLDINGS LIMITED	Director	2018-03-13	CURRENT	2017-09-22	Active
Thomas Oliver Jackson	LIBERTY LIVING FINANCE PLC	Director	2018-03-13	CURRENT	2017-09-25	Active
Thomas Oliver Jackson	MEPC MILTON GP LIMITED	Director	2017-07-14	CURRENT	2011-06-14	Active
Thomas Oliver Jackson	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Thomas Oliver Jackson	MEPC MILTON PARK NO. 1 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Thomas Oliver Jackson	SILVERBURN INVESTMENT ADVISOR LIMITED	Director	2017-03-13	CURRENT	2014-06-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS GP3 LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Thomas Oliver Jackson	GRAND CENTRAL (GP) LIMITED	Director	2016-12-08	CURRENT	2014-06-11	Active
Thomas Oliver Jackson	LIBERTY VILLAGE (EDINBURGH) LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active
Thomas Oliver Jackson	LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Thomas Oliver Jackson	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Thomas Oliver Jackson	LIBERTY LIVING (LP BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2010-05-04	Active
Thomas Oliver Jackson	LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED	Director	2015-08-07	CURRENT	2010-06-29	Active
Thomas Oliver Jackson	LIBERTY PARK (US BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2011-04-27	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED	Director	2015-08-07	CURRENT	2014-03-07	Active
Thomas Oliver Jackson	LIBERTY LIVING (LG CARDIFF) LIMITED	Director	2015-08-07	CURRENT	2002-02-01	Liquidation
Thomas Oliver Jackson	LIBERTY LIVING (LH MANCHESTER) LIMITED	Director	2015-08-07	CURRENT	2010-01-08	Active
Thomas Oliver Jackson	LIBERTY QUAY 2 (NEWCASTLE) LIMITED	Director	2015-08-07	CURRENT	2010-09-15	Active
Thomas Oliver Jackson	LIBERTY HEIGHTS (MANCHESTER) LIMITED	Director	2015-08-07	CURRENT	2010-10-07	Active
Thomas Oliver Jackson	USAF MANAGEMENT 16 LIMITED	Director	2015-08-07	CURRENT	2011-08-10	Active
Thomas Oliver Jackson	LL MIDCO 2 LIMITED	Director	2015-08-07	CURRENT	2014-04-15	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED	Director	2015-08-07	CURRENT	2015-05-05	Active
Thomas Oliver Jackson	LIBERTY PARK (BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2011-04-27	Active
Thomas Oliver Jackson	LIBERTY PLAZA (LONDON) LIMITED	Director	2015-08-07	CURRENT	2011-08-18	Active
Thomas Oliver Jackson	HERMES CENTRAL LONDON GP LIMITED	Director	2015-07-23	CURRENT	2013-06-21	Active
Thomas Oliver Jackson	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2015-07-23	CURRENT	2005-12-22	Active - Proposal to Strike off
Thomas Oliver Jackson	HERMES WELLINGTON PLACE GP LIMITED	Director	2015-07-23	CURRENT	2014-11-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS II LIMITED	Director	2015-07-10	CURRENT	2015-07-10	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CCH LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
Thomas Oliver Jackson	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD CITY CAR PARK LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD UTILITIES LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
Thomas Oliver Jackson	BULL RING (GP2) LIMITED	Director	2015-06-30	CURRENT	2013-04-29	Active - Proposal to Strike off
Thomas Oliver Jackson	BULL RING NO. 1 LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
Thomas Oliver Jackson	BULL RING (GP) LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
Thomas Oliver Jackson	BULL RING NO. 2 LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
Thomas Oliver Jackson	BRLP ROTUNDA LIMITED	Director	2015-05-30	CURRENT	2004-06-11	Active
Thomas Oliver Jackson	LIBERTY QUAY (NEWCASTLE) LIMITED	Director	2015-03-05	CURRENT	2004-09-17	Active
Thomas Oliver Jackson	LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED	Director	2015-03-05	CURRENT	1999-11-29	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY PP) LIMITED	Director	2015-03-05	CURRENT	2000-05-12	Active
Thomas Oliver Jackson	LIBERTY LIVING LIMITED	Director	2015-03-05	CURRENT	2000-08-18	Active
Thomas Oliver Jackson	LIBERTY LIVING (LQ NEWCASTLE) LIMITED	Director	2015-03-05	CURRENT	2001-10-11	Active
Thomas Oliver Jackson	LIBERTY LIVING (LP COVENTRY) LIMITED	Director	2015-03-05	CURRENT	2001-11-28	Active
Thomas Oliver Jackson	LIBERTY POINT (MANCHESTER) LIMITED	Director	2015-03-05	CURRENT	2003-07-10	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY AP) LIMITED	Director	2015-03-05	CURRENT	1998-09-17	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY CP) LIMITED	Director	2015-03-05	CURRENT	2002-12-12	Liquidation
Thomas Oliver Jackson	USAF MANAGEMENT 17 LIMITED	Director	2015-03-05	CURRENT	2005-10-13	Active
Thomas Oliver Jackson	LIBERTY LIVING UK LIMITED	Director	2015-03-05	CURRENT	2007-01-24	Active
Thomas Oliver Jackson	LIBERTY LIVING (LP MANCHESTER) LIMITED	Director	2015-03-05	CURRENT	2001-10-31	Active
Thomas Oliver Jackson	LIBERTY SEVERN POINT (CARDIFF) LIMITED	Director	2015-03-05	CURRENT	2001-10-31	Active
Thomas Oliver Jackson	LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED	Director	2015-03-05	CURRENT	2003-01-15	Active
Thomas Oliver Jackson	LIBERTY POINT (COVENTRY) LIMITED	Director	2015-03-05	CURRENT	2003-12-11	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS GP2 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS GP1 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING SPARECO LIMITED	Director	2005-01-05	CURRENT	2002-12-12	Active

Related Directorships for Paul Meyrick Mullins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Meyrick Mullins	LIBERTY LIVING (HE) HOLDINGS LIMITED	Director	2018-03-13	CURRENT	2017-09-22	Active
Paul Meyrick Mullins	LIBERTY LIVING FINANCE PLC	Director	2018-03-13	CURRENT	2017-09-25	Active
Paul Meyrick Mullins	LIBERTY QUAY (NEWCASTLE) LIMITED	Director	2018-03-09	CURRENT	2004-09-17	Active
Paul Meyrick Mullins	LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED	Director	2018-03-09	CURRENT	1999-11-29	Active
Paul Meyrick Mullins	LIBERTY LIVING (LIBERTY PP) LIMITED	Director	2018-03-09	CURRENT	2000-05-12	Active
Paul Meyrick Mullins	LIBERTY LIVING (LQ NEWCASTLE) LIMITED	Director	2018-03-09	CURRENT	2001-10-11	Active
Paul Meyrick Mullins	LIBERTY LIVING (LP COVENTRY) LIMITED	Director	2018-03-09	CURRENT	2001-11-28	Active
Paul Meyrick Mullins	LIBERTY POINT (MANCHESTER) LIMITED	Director	2018-03-09	CURRENT	2003-07-10	Active
Paul Meyrick Mullins	LIBERTY LIVING (LP BRISTOL) LIMITED	Director	2018-03-09	CURRENT	2010-05-04	Active
Paul Meyrick Mullins	LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED	Director	2018-03-09	CURRENT	2010-06-29	Active
Paul Meyrick Mullins	LIBERTY PARK (US BRISTOL) LIMITED	Director	2018-03-09	CURRENT	2011-04-27	Active
Paul Meyrick Mullins	LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED	Director	2018-03-09	CURRENT	2014-03-07	Active
Paul Meyrick Mullins	LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED	Director	2018-03-09	CURRENT	2015-01-06	Active
Paul Meyrick Mullins	LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED	Director	2018-03-09	CURRENT	2016-08-05	Active
Paul Meyrick Mullins	LIBERTY VILLAGE (EDINBURGH) LIMITED	Director	2018-03-09	CURRENT	2016-08-10	Active
Paul Meyrick Mullins	LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED	Director	2018-03-09	CURRENT	2016-12-09	Active
Paul Meyrick Mullins	LIBERTY LIVING (LIBERTY AP) LIMITED	Director	2018-03-09	CURRENT	1998-09-17	Active
Paul Meyrick Mullins	LIBERTY LIVING (LG CARDIFF) LIMITED	Director	2018-03-09	CURRENT	2002-02-01	Liquidation
Paul Meyrick Mullins	LIBERTY LIVING (LIBERTY CP) LIMITED	Director	2018-03-09	CURRENT	2002-12-12	Liquidation
Paul Meyrick Mullins	LIBERTY LIVING SPARECO LIMITED	Director	2018-03-09	CURRENT	2002-12-12	Active
Paul Meyrick Mullins	USAF MANAGEMENT 17 LIMITED	Director	2018-03-09	CURRENT	2005-10-13	Active
Paul Meyrick Mullins	LIBERTY LIVING UK LIMITED	Director	2018-03-09	CURRENT	2007-01-24	Active
Paul Meyrick Mullins	LIBERTY LIVING (LH MANCHESTER) LIMITED	Director	2018-03-09	CURRENT	2010-01-08	Active
Paul Meyrick Mullins	LIBERTY QUAY 2 (NEWCASTLE) LIMITED	Director	2018-03-09	CURRENT	2010-09-15	Active
Paul Meyrick Mullins	LIBERTY HEIGHTS (MANCHESTER) LIMITED	Director	2018-03-09	CURRENT	2010-10-07	Active
Paul Meyrick Mullins	USAF MANAGEMENT 16 LIMITED	Director	2018-03-09	CURRENT	2011-08-10	Active
Paul Meyrick Mullins	LL MIDCO 2 LIMITED	Director	2018-03-09	CURRENT	2014-04-15	Active
Paul Meyrick Mullins	LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED	Director	2018-03-09	CURRENT	2015-01-06	Active
Paul Meyrick Mullins	LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED	Director	2018-03-09	CURRENT	2015-05-05	Active
Paul Meyrick Mullins	LIBERTY LIVING (LP MANCHESTER) LIMITED	Director	2018-03-09	CURRENT	2001-10-31	Active
Paul Meyrick Mullins	LIBERTY SEVERN POINT (CARDIFF) LIMITED	Director	2018-03-09	CURRENT	2001-10-31	Active
Paul Meyrick Mullins	LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED	Director	2018-03-09	CURRENT	2003-01-15	Active
Paul Meyrick Mullins	LIBERTY POINT (COVENTRY) LIMITED	Director	2018-03-09	CURRENT	2003-12-11	Active
Paul Meyrick Mullins	LIBERTY PARK (BRISTOL) LIMITED	Director	2018-03-09	CURRENT	2011-04-27	Active
Paul Meyrick Mullins	LIBERTY PLAZA (LONDON) LIMITED	Director	2018-03-09	CURRENT	2011-08-18	Active
Paul Meyrick Mullins	LIBERTY LIVING LIMITED	Director	2017-10-20	CURRENT	2000-08-18	Active
Paul Meyrick Mullins	LIBERTY LIVING INVESTMENTS GP2 LIMITED	Director	2017-09-27	CURRENT	2015-01-06	Active
Paul Meyrick Mullins	LIBERTY LIVING INVESTMENTS II LIMITED	Director	2017-09-27	CURRENT	2015-07-10	Active
Paul Meyrick Mullins	LIBERTY LIVING INVESTMENTS GP1 LIMITED	Director	2017-09-27	CURRENT	2015-01-06	Active
Paul Meyrick Mullins	LIBERTY LIVING INVESTMENTS LIMITED	Director	2017-09-27	CURRENT	2015-01-06	Active
Paul Meyrick Mullins	LIBERTY LIVING INVESTMENTS GP3 LIMITED	Director	2017-09-27	CURRENT	2016-12-09	Active