CompaniesInTheUK

LOOMEY LTD

Company number 12289862 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Stanislav Sirbu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-01-12
Date of birth
August 1986
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
1 Russell Rd, Flat 1, Liverpool, L18 1DY, United Kingdom

Stanislav Sarbu

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control as a member of a firm
Notified on
2023-01-01
Ceased on
2023-06-05
Correspondence address
1, Russell Road, Mossley Hill, Liverpool, L18 1DY, England
Legal form
Director

Mr Scott David Pattinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-05
Ceased on
2022-04-22
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 10, 92-96, De Beauvoir Rd, London, N1 4EN, England

Mr Andrian Iftodi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-10-30
Ceased on
2022-10-31
Date of birth
March 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Unit 10 92-96, De Beauvoir Road, London, London, N1 4EN, England