CompaniesInTheUK

LOYALTYPLANT LTD

Company number 09762277 ·

Active

1 active / 5 ceased · persons with significant control

Mr Anatoly Onulyak

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-18
Date of birth
July 1969
Nationality
Romanian
Country of residence
Monaco
Correspondence address
20, 20 North Audley Street, 5th Floor (5.04), London, W1K 6WE, England

Vasilii Diachenko

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
2017-03-24
Ceased on
2018-11-12
Date of birth
March 1989
Nationality
Russian
Country of residence
United States
Correspondence address
50, W 34th St, Apt 883, New York, Ny, 10001-3057, United States

Mr Aleksandr Putilov

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
2017-03-24
Ceased on
2016-12-29
Date of birth
April 1952
Nationality
Russian
Country of residence
Russia
Correspondence address
Nesvizhskiy Per., House 12, Bld. 1, Apt. 13, Moscow, Russia

Mr Sergejs Kubraks

Individual Ceased

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
2016-12-29
Ceased on
2025-12-18
Date of birth
October 1978
Nationality
Latvian
Country of residence
Ireland
Correspondence address
09762277 - Companies House Default Address, Cardiff, CF14 8LH

Mr Evgeny Novikov

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
2016-04-06
Ceased on
2017-03-24
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

Sergey Sudakov

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
2016-04-06
Ceased on
2017-03-24
Date of birth
September 1951
Nationality
Russian
Country of residence
Russian Federation
Correspondence address
2nd Khoroshevskiy Proezd, House 5, Apartment 15, Moscow, Russian Federation