BANKING LOYALTY LIMITED

Company number 11332125 ·

Active

2 active / 2 ceased · persons with significant control

Global Loyalty Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-02
Correspondence address
5, Chancery Lane, London, WC2A 1LG, England
Legal form
Limited Liability Company
Place registered
England
Registration number
07255496
Country registered
England

Global Loyalty Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-02
Correspondence address
Shrubbery Cottage, Small House Lane, Sibford Ferris, Banbury, Oxfordshire, OX15 5RG, England
Legal form
Limited Liability Company
Place registered
England
Registration number
07255496
Country registered
England

Mr Peter Marriott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-26
Ceased on
2020-04-02
Date of birth
May 1963
Nationality
English
Country of residence
United Kingdom
Correspondence address
5, Chancery Lane, London, WC2A 1LG, United Kingdom

Ms Bridget Hargreaves

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-26
Ceased on
2020-04-02
Date of birth
September 1965
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
5, Chancery Lane, London, WC2A 1LG, United Kingdom