LOYALFREE HOLDINGS LTD

Company number 14250307

2 active persons with significant control / 0 active statements

Mr Simon Paul Zimmerman (Active)

• Correspondence address: Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom, CV33 9JN
• Notified on: 17 November 2023
• Date of birth: April 1981
• 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%

Mr Henry Charles Jinman (Active)

• Correspondence address: Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom, CV33 9JN
• Notified on: 4 August 2022
• Date of birth: March 1991
• 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%

Equable Partners Limited (Ceased)

• Correspondence address: Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom, CV33 9JN
• Notified on: 22 July 2022
• Ceased on: 17 November 2023
• Governing law: English
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 12382273
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors