LIBERTY BISHOP (DENMARK) LTD

Company number 13182241 ·

Active

3 active / 1 ceased · persons with significant control

Lcpm Holdings Ltd

Corporate entity Active

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
2024-10-28
Correspondence address
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
Legal form
Limited Company

Mr Paul John Mardel

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-02-05
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

Mr Lee Michael Cullen

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-02-05
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

Mr Marc Walter Scott

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-02-05
Ceased on
2024-10-28
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England