MARK LOUCAS LIMITED

Company number 06407176

1 active person with significant control / 0 active statements

Finopsis Ltd (Active)

• Correspondence address: 21 Waratah Drive, Chislehurst, England, BR7 5FP
• Notified on: 27 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 11152392
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Leshy Holdings Limited (Ceased)

• Correspondence address: 20 High Street, Chislehurst, Kent, England, BR7 5AN
• Notified on: 24 February 2017
• Ceased on: 27 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 10499745
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cse Holdings Limited (Ceased)

• Correspondence address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
• Notified on: 24 February 2017
• Ceased on: 29 December 2017
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 10501302
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr George Loucas Florides (Ceased)

• Correspondence address: 20 High Street, Chislehurst, England, BR7 5AN
• Notified on: 23 October 2016
• Ceased on: 27 July 2022
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mark Xavier Verghese (Ceased)

• Correspondence address: Suite 1, Baker House, 4 Horsley Road, Bromley, BR1 3LB
• Notified on: 23 October 2016
• Ceased on: 29 December 2017
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors