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Company · Bristol

Liberty Quay (Newcastle) Limited

Liberty Quay (Newcastle) Limited is an active UK company (number 05234174), incorporated 2004, with 1 current director, Christopher Robert Szpojnarowicz. Source: Companies House, updated 25th October 2026.

Management of real estate on a fee or contract basis

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Liberty Quay (Newcastle) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 24

  1. Paul Meyrick Mullins 2018-2019 Director View profile
  2. Gabriel Simon Behr 2016-2018 Director View profile
  3. John Paul Michael Kenny 2016-2017 Director View profile
  4. Maximilian Boerries Peter Biagosch 2016-2019 Director View profile
  5. Jon William Mortimore 2015-2015 Director View profile
  6. Thomas Oliver Jackson 2015-2019 Director View profile
  7. Charles Howe Marshall 2015-2016 Director View profile
  8. Andrea Alessandro Orlandi 2015-2016 Director View profile
  9. Robert Mcnally 2010-2015 Director View profile
  10. Ruth Mary Chadwick 2008-2010 Director View profile
  11. Roger Michael Boyland 2007-2015 Director View profile
  12. Joy Arden Rose 2007-2013 Director View profile
  13. James Anthony Holmes 2006-2008 Director View profile
  14. Christopher Lee Curry 2006-2007 Director View profile
  15. Graham Robert Sidwell 2004-2006 Director View profile
  16. Marc Edward Charles Gilbard 2004-2006 Director View profile
  17. Graham Bryan Stanley 2004-2006 Director View profile
  18. Charles Edward Cade 2004-2006 Director View profile
  19. Peregrine Secretarial Services Limited 2004-2004 Corporate nominee director View profile
  20. Rachel Heslehurst 2017-2020 Secretary View profile
  21. Peter Geoffrey Cross 2015-2017 Secretary View profile
  22. Brandeaux Administrators Limited 2006-2015 Corporate secretary View profile
  23. Timothy Robin Llewelyn Sanderson 2004-2006 Secretary View profile
  24. Office Organization & Services Limited 2004-2004 Corporate nominee secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
17/09/2004
Registered office
Bristol
Previous names
Liberty Living (Quay Point) LTD. (until 04/09/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Liberty Quay (Newcastle) Limited is controlled by Liberty Living (Liberty AP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Liberty Living (Liberty AP) Limited is controlled by Liberty Living UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Liberty Living UK Limited is controlled by Liberty Living Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Liberty Living Investments Limited is controlled by Liberty Living (HE) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-05-10 · source: Companies House PSC register
  5. Liberty Living (HE) Holdings Limited is controlled by The Unite Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28 · source: Companies House PSC register

Ultimately controlled by The Unite Group PLC.

323 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05234174
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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