BUPP LOYALTY SOLUTIONS LTD

Company number 04294400 ·

Active

2 active / 2 ceased · persons with significant control

Mr James Tipple

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-05-15
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

Starwheel Loyalty Solutions Ltd

Corporate entity Active

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 as a member of a firm
Notified on
2024-05-15
Correspondence address
Pitt House, Pitt House, Church Grove,, Fleet, Eng, GU51 4LA, United Kingdom
Legal form
Limited Company

Mr Andrew Rupert Huggins

Individual Ceased

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
2016-06-29
Ceased on
2024-05-15
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
6 Berriedale Avenue, Hove, East Sussex, BN3 4JH, England

Mr Andy Huggins

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-05-15
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England