FRASERS GROUP LOYALTY SERVICES LIMITED

Company number 13340837 ·

Active

1 active / 2 ceased · persons with significant control

Fgfs Holdco Limited

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
Notified on
2025-10-10
Correspondence address
Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16113839
Country registered
England And Wales

Frasers Group Plc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-04-16
Ceased on
2025-10-10
Correspondence address
Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
06035106
Country registered
United Kingdom

Sdi.Com Fitness Parent Limited

Corporate entity 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
2021-04-16
Ceased on
2021-04-16
Correspondence address
Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09082454
Country registered
England And Wales