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Companies House/High Wycombe/Company profile

LIOV MANAGEMENT COMPANY LIMITED

Active
07708147·incorporated 2011-07-18

LIOV MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 18 July 2011 at Companies House (number 07708147; OpenRegistry canonical ID GB-07708147-liov-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 11,578 active companies registered in High Wycombe (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-18
Registered Address
3-4 TWYFORD PLACE LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-07-18. Next confirmation statement due 2027-08-01.

Persons with significant control

LIOV MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • Cleanevent Properties Limited (England reg. 14885052). Notified 2026-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • The Bank Of New York Mellon (International) Limited (England & Wales reg. 03236121). Notified 2019-04-12. Ceased 2026-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Adrian Stuart Brennan Dyball born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-25.
    • Has the right to appoint and remove directors
  • Aew Uk Investment Management Llp (Uk reg. Oc367686). Notified 2018-01-25. Ceased 2019-04-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

LIOV MANAGEMENT COMPANY LIMITED has previously traded as:

  • MENSOLA CO 110 LIMITED (until 2011-09-06)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in High Wycombe: