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LOGGIA INVESTMENTS LIMITED

Company number 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
Ownership of shares – More than 25% but not more than 50%

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
Ownership of shares – More than 25% but not more than 50%

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
Ownership of shares – More than 25% but not more than 50%

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Statement Withdrawn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Withdrawn on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