LOYAL NORTH PLC

Company number 09124855 ·

Active

3 active · persons with significant control

Mr Kirill Ilinski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-07-31
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, SW1H 9BP, England

Loyal North 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
2021-02-04
Correspondence address
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, SW1H 9BP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13176903
Country registered
United Kingdom

Fusion Asset Management (Services) 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
2016-04-06
Correspondence address
8-10, Great George Street, London, SW1P 3AE, England
Legal form
Company Limited By Shares
Place registered
The Companies House
Registration number
05133621
Country registered
England And Wales