LOVEHONEY LIMITED

Company number 04637868

4 active persons with significant control / 0 active statements

Mr. Roy Awad (Active)

• Correspondence address: PO Box PO BOX CH8, 17 Seefeldquai, Zürich, Switzerland
• Notified on: 4 April 2022
• Date of birth: December 1983
• Nationality: French,Lebanese
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs. Jie Jacobs (Active)

• Correspondence address: 2 Park Street, London, United Kingdom, W1K 2HX
• Notified on: 22 February 2021
• Date of birth: July 1986
• Nationality: Chinese,British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr. Philippe Alexandre Jacob Jacobs (Active)

• Correspondence address: 2 Park Street, London, United Kingdom, W1K 2HX
• Notified on: 22 February 2021
• Date of birth: February 1984
• Nationality: Swiss
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Lovehoney Group Ltd (Active)

• Correspondence address: 100 Locksbrook Road, Bath, England, BA1 3EN
• Notified on: 14 June 2018
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06016233
• Incorporated in: United Kingdom
• 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 Neal Richard Slateford (Ceased)

• Correspondence address: 100 Locksbrook Road, Bath, England, BA1 3EN
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Henry Longhurst (Ceased)

• Correspondence address: 100 Locksbrook Road, Bath, England, BA1 3EN
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control