Advanced company searchLink opens in new window

DANIEL LOBB TRADING LIMITED

Company number 10631779

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Hayley Donna Lobb Active

Correspondence address
7 Parkland Drive, Exeter, Devon, England, England, EX2 5RX
Notified on
18 January 2026
Date of birth
May 1965
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP has confirmed that they have verified the identity of Hayley Donna Lobb to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 January 2026.

ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP is supervised by: Financial Conduct Authority (FCA).

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%
Right to appoint or remove directors

Mrs Maureen Rice Active

Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Notified on
25 July 2017
Date of birth
December 1936
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP has confirmed that they have verified the identity of Maureen Rice to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 December 2025.

ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP is supervised by: Financial Conduct Authority (FCA).

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%
Right to appoint or remove directors

Mr Philip Andrew Rice Ceased

Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Notified on
18 January 2026
Ceased on
26 February 2026
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP has confirmed that they have verified the identity of Philip Andrew Rice to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 January 2026.

ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP is supervised by: Financial Conduct Authority (FCA).

Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

The Executors Of The Late Brian William Rice Ceased

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Notified on
25 July 2017
Ceased on
18 January 2026
Date of birth
April 1937
Nationality
British
Country of residence
United Kingdom
Identity verification due from
1 April 2026
Identity verification due by
14 April 2026
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%

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
21 February 2017
Withdrawn on
25 July 2017