LOYALFREE LTD

Company number 10281884

1 person with significant control / 0 statements

Loyalfree Holdings Ltd

• Correspondence address: Browne Jacobson Llp, Victoria Square House, Victoria Square, Birmingham, England, B2 4BU
• Notified on: 4 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14250307
• Incorporated in: England
• 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 Jason Nesbitt (Ceased)

• Correspondence address: Lcb Depot 31, Rutland Street, Leicester, England, LE1 1RE
• Notified on: 26 December 2016
• Ceased on: 4 August 2022
• Date of birth: July 1988
• Nationality: British
• Country of residence: United Kingdom
• 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%

Sophie Hainsworth (Ceased)

• Correspondence address: Lcb Depot 31, Rutland Street, Leicester, England, LE1 1RE
• Notified on: 16 July 2016
• Ceased on: 4 August 2022
• Date of birth: March 1990
• Nationality: British
• Country of residence: United Kingdom
• 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%