LOOP1 UK LIMITED

Company number 02631536

1 active person with significant control / 0 active statements

Mr William Fitzpatrick (Active)

• Correspondence address: 405 Bushy Creek Road, Cedar Park, Texas, United States, 78613
• Notified on: 31 July 2019
• Date of birth: August 1973
• Nationality: American
• Country of residence: United States
• 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

Mr Stuart Alan Robins (Ceased)

• Correspondence address: Ground Floor, 101/102 Cirencester Business Park, Love Lane, Cirencester, England, GL7 1XD
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Gilman Woolfrod (Ceased)

• Correspondence address: Ground Floor, 101/102 Cirencester Business Park, Love Lane, Cirencester, England, GL7 1XD
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: April 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Nu Holdings Ltd (Ceased)

• Correspondence address: 3 Imperial Court, Laporte Way, Luton, England, LU4 8FE
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04245639
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more