- Company Overview for LOGGIA INVESTMENTS LIMITED (04173481)
- Filing history for LOGGIA INVESTMENTS LIMITED (04173481)
- People for LOGGIA INVESTMENTS LIMITED (04173481)
- Charges for LOGGIA INVESTMENTS LIMITED (04173481)
- More for LOGGIA INVESTMENTS LIMITED (04173481)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Thomas Andrew Ellis Active
- Correspondence address
- 8 King Edward Street, Oxford, Oxfordshire, OX1 4HL
- Notified on
- 6 April 2016
- Date of birth
- March 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mrs Suzanna Pegg Active
- Correspondence address
- 8 King Edward Street, Oxford, Oxfordshire, OX1 4HL
- Notified on
- 6 April 2016
- Date of birth
- December 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mrs Lisa Marie Payne Active
- Correspondence address
- 8 King Edward Street, Oxford, Oxfordshire, OX1 4HL
- Notified on
- 6 April 2016
- Date of birth
- November 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mr Anthony Charles Ellis Ceased
- Correspondence address
- 8 King Edward Street, Oxford, Oxfordshire, OX1 4HL
- Notified on
- 6 April 2016
- Ceased on
- 2 March 2018
- Date of birth
- June 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 6 March 2017
- Withdrawn on
- 6 March 2017