LIAISON SYSTEMS LIMITED
Company number 06373241 · Monitor this company
3 active / 2 ceased · persons with significant control
Ln Nominees Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-10-14
- Correspondence address
- 50, Seymour Street, London, Greater London, W1H 7JG, England
- Legal form
- Private Limited Company
- Place registered
- Companies House Uk
- Registration number
- 16776439
- Country registered
- England
Philip Matura Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 3, & 4 Great Marlborough Street, London, W1F 7HH, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 03283693
- Country registered
- United Kingdom
Mr Michael John Keane
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- February 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP, England
Mr Stephen William Wilson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2025-04-25
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP, England
Philip Matura Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2025-10-14
- Correspondence address
- 3, & 4 Great Marlborough Street, London, W1F 7HH, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 03283693
- Country registered
- United Kingdom