CompaniesInTheUK

LOVEDAY & CO (UK) LTD

Company number 09875064 ·

Active

1 active / 4 ceased · persons with significant control

Loveday Holdings 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
2023-02-07
Correspondence address
243, Knightsbridge, 3rd Floor, London, SW7 1DN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13723898
Country registered
United Kingdom

Geller Holdings 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
2023-02-07
Ceased on
2023-02-07
Correspondence address
243, Knightsbridge, 3rd Floor, London, SW7 1DN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13723871
Country registered
United Kingdom

Geller Family Holdings 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
2022-04-29
Ceased on
2023-02-07
Correspondence address
243, Knightsbridge, 3rd Floor, London, SW7 1DN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13723609
Country registered
United Kingdom

Laurence Geller

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
2016-09-29
Ceased on
2022-04-29
Date of birth
November 1947
Nationality
British,American
Country of residence
United Kingdom
Correspondence address
243 Knightsbridge, London, SW7 1DN, United Kingdom

Mr James George Maitland-Cook

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
Notified on
2016-04-06
Ceased on
2016-09-29
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Pooles Lane, London, SW10 0RH, United Kingdom