LOOP1 UK LIMITED

Company number 02631536 ·

Active

1 active / 3 ceased · persons with significant control

Mr William Fitzpatrick

Individual 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
2019-07-31
Date of birth
August 1973
Nationality
American
Country of residence
United States
Correspondence address
405, Bushy Creek Road, Cedar Park, Texas, 78613, United States

Mr Stuart Alan Robins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-31
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 101/102 Cirencester Business Park, Love Lane, Cirencester, GL7 1XD, England

Mr John Gilman Woolfrod

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-31
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 101/102 Cirencester Business Park, Love Lane, Cirencester, GL7 1XD, England

Nu Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-07-31
Correspondence address
3 Imperial Court, Laporte Way, Luton, LU4 8FE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04245639
Country registered
England