5LOYALTY LTD
Company number 10020833 · Monitor this company
1 active / 2 ceased · persons with significant control
5loyalty Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-12-15
- Correspondence address
- Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16864988
- Country registered
- England
Mrs Fiona Chiu Phillippe
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-06-05
- Ceased on
- 2025-12-15
- Date of birth
- February 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 30, Wisteria Road, London, SE13 5HN, England
Mr Russell Peter Phillippe
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-01
- Ceased on
- 2025-12-15
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England