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LOYALTY ANGELS LTD

Company number 09181487

Persons with significant control: 1 active person with significant control / 0 active statements

Uberior Investments Limited Active

Correspondence address
The, Mound, Edinburgh, United Kingdom, EH1 1YZ
Notified on
11 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
Sc073998
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Lbg Equity Investments Limited Ceased

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Notified on
10 July 2023
Ceased on
11 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
02412574
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Lbg Equity Investments Limited Ceased

Correspondence address
25 Gresham Street, London, England, EC2V 7HN
Notified on
2 March 2023
Ceased on
28 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
02412574
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Lee Clarke Ceased

Correspondence address
2 Queens Square, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
Notified on
6 April 2016
Ceased on
8 September 2020
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Gregory Gormley Ceased

Correspondence address
2 Queens Square, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
Notified on
6 April 2016
Ceased on
8 September 2020
Date of birth
December 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
11 September 2020
Withdrawn on
2 March 2023