LOYALTY ANGELS LTD

Company number 09181487 ·

Dissolved

2 active / 4 ceased · persons with significant control

Uberior Investments Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-11
Correspondence address
The, Mound, Edinburgh, EH1 1YZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc073998
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Lbg Equity Investments Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-10
Ceased on
2024-04-11
Correspondence address
25, Gresham Street, London, EC2V 7HN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02412574
Country registered
United Kingdom

Lbg Equity Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-02
Ceased on
2023-06-28
Correspondence address
25, Gresham Street, London, EC2V 7HN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02412574
Country registered
England

Mr Gregory Gormley

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-09-08
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
2 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

Mr Lee David Clarke

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-09-08
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
2 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England