Cross Check

LSHP DEVELOPMENT COMPANY LIMITED

Company Number

10523592

Private limited company
Active
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AKINTAYO, Isaac

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD United Kingdom
Country of Residence
United Kingdom

BEN-TOVIM, OBE, Gideon Samuel

Date of Birth
Role
Active
Director
Occupation
Hon Senior University Fellow
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England
Country of Residence
United Kingdom

PARZYCH, Andreas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
6e Route De Treves 2633 Stenningburg Luxembourg Luxembourg
Country of Residence
Germany

SHOPOV, Georgi Dimitrov

Date of Birth
Role
Active
Director
Occupation
Associate Director Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Bbgi Management Holdco S.A.R.L. 6 E Route De Treves L-2633 Senningerberg L-2633 Luxembourg
Country of Residence
Luxembourg

SWEENEY, David Jospeh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 209, Waterloo Warehouse Waterloo Road Liverpool L3 0BH United Kingdom
Country of Residence
United Kingdom

TAYLER, Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Grenfell Road Maidenhead SL6 1HN England
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

ANDREWS, Jamie Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 12b, Manchester One, 53 Portland Street Manchester M1 3LD England
Country of Residence
England

CLAXTON, Humphrey Kenneth Haslam

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive Coach
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castle Hill House Kingsley Frodsham Cheshire WA6 6TW United Kingdom
Country of Residence
United Kingdom

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
United Kingdom

MCDONNELL, Alison

Date of Birth
Role
Resigned
Director
Occupation
Accountant / Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England
Country of Residence
Ireland

MUIR, Andy

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD United Kingdom
Country of Residence
England

NAAFS, Albert Hendrik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor Cobalt Sq 83/85 Hagely Rd Birmingham B16 8QG United Kingdom
Country of Residence
Netherlands

SCHRAMM, Frank Manfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Grenfell Road Maidenhead SL6 1HN England
Country of Residence
Germany

WARD, Neil Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England
Country of Residence
United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

Liverpool And Sefton Health Partnerships Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England

Inhoco Formations Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom