LIVRES LTD

Company number 11122259 ·

Active

12 active / 2 ceased · persons with significant control

Mr Georg Friedli

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Date of birth
January 1952
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
75, Grosvenor Street, London, W1K 3JS, England

Mr James Richard Emly

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
75, Grosvenor Street, London, W1K 3JS, England

Mr Robert Andrew Haas

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
75, Grosvenor Street, London, W1K 3JS, England

Mr Peter Gladwyn Symmonds

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Date of birth
February 1955
Nationality
Barbadian
Country of residence
Barbados
Correspondence address
75, Grosvenor Street, London, W1K 3JS, England

Mr Philipp Hanggi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Date of birth
February 1978
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
75, Grosvenor Street, London, W1K 3JS, England

Mr Edgar Armand Frechette

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Date of birth
April 1961
Nationality
Canadian
Country of residence
Canada
Correspondence address
75, Grosvenor Street, London, W1K 3JS, England

Mr Martin Anton Maria Lotzer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Date of birth
September 1984
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
75, Grosvenor Street, London, W1K 3JS, England

Mrs Jaqueline Rinderer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Date of birth
November 1984
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
75, Grosvenor Street, London, W1K 3JS, England

Mr Albin Albert Johann

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Date of birth
December 1960
Nationality
Swiss
Country of residence
Liechtenstein
Correspondence address
75, Grosvenor Street, London, W1K 3JS, England

Mr Christopher Anthony Holder

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Date of birth
August 1958
Nationality
Swiss
Country of residence
Liechtenstein
Correspondence address
75, Grosvenor Street, London, W1K 3JS, England

Mr Dieter Scharer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Date of birth
December 1962
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
75, Grosvenor Street, London, W1K 3JS, England

Livaco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-09
Correspondence address
11, C/O Aml Trust, Landstrasse 11, Triesen 9495, Liechtenstein
Legal form
Limited

Livaco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-09
Ceased on
2025-10-30
Correspondence address
105, C/O Aml Trust, Landstrase 105, Triesen, Liechtenstein
Legal form
Limited

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-12-22
Ceased on
2017-12-22
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom