LOYALTY COVER SOFTWARE LIMITED

Company number 14848807 ·

Active

1 active / 5 ceased · persons with significant control

Coll Holdings Ltd

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
2026-05-27
Correspondence address
French Farm, Hurley Lane, Hurley, Maidenhead, SL6 5LL, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
16554749
Country registered
England

Mr Jeremy David Coll

Individual 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
2025-11-13
Ceased on
2026-05-27
Date of birth
January 1965
Nationality
English
Country of residence
England
Correspondence address
French Farm, Hurley Lane, Hurley, Maidenhead, SL6 5LL, England

Mrs Claire Coll

Individual 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
  • Right to appoint and remove directors
Notified on
2025-11-13
Ceased on
2026-05-27
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
French Farm, Hurley Lane, Hurley, Maidenhead, SL6 5LL, England

Coll Holdings Ltd

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
2025-11-05
Ceased on
2025-11-13
Correspondence address
French Farm, Hurley Lane, Hurley, Maidenhead, SL6 5LL, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
16554749
Country registered
England

Mrs Claire Coll

Individual 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
2023-05-05
Ceased on
2025-11-05
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
French Farm, Hurley Lane, Hurley, Maidenhead, SL6 5LL, England

Mr Jeremy David Coll

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-05
Ceased on
2025-11-05
Date of birth
January 1965
Nationality
English
Country of residence
England
Correspondence address
French Farm, Hurley Lane, Hurley, Maidenhead, SL6 5LL, England