L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

Company number 07468904

1 active person with significant control / 0 active statements

Hubertus Wilhelmus Maria Van Der Wallen (Active)

• Correspondence address: Magistratenlaan, 16, 5223, Md ‘S-Hertogenbosch, Netherlands
• Notified on: 5 December 2022
• Date of birth: November 1966
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

L-Founders Of Loyalty Western Europe Bv (Ceased)

• Correspondence address: 62-64, Keizersgracht, 1015 Cs Amsterdam, Netherlands, Netherlands
• Notified on: 17 November 2017
• Ceased on: 5 December 2022
• Governing law: Limited Liability Companies Act 2002
• Legal form: Limited Liability Company
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr James Edgar (Ceased)

• Correspondence address: Units C & D, 25 Brewery Lane, Henley-On-Thames, Oxon, England, RG9 2DE
• Notified on: 1 July 2016
• Ceased on: 17 November 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm