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Nom

L - Founders of Loyalty UK & Ireland Limited

Adresse
Saxon House 2-4
Victoria Street
Windsor
SL4 1EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2018
Société Numéro de Registre 07468904 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)47650 - Commerce de détail de jeux et jouets en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • EU Promotions UK and Ireland Limited
  • EU Promotions UK & Ireland Limited
  • EU.Promotions Special Projects Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Wallen, Hubertus Wilhelmus Maria Van Der Status: Active Notified: 05/12/2022 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Edgar, James Status: Ceased Notified: 01/07/2016 Ceased: 17/11/2017 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB L-Founders Of Loyalty Western Europe Bv Status: Ceased Notified: 17/11/2017 Ceased: 05/12/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Schumaker, Mark Teun Bart Windsor, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Edgar, James Windsor, England Status: Ceased Notified: 14/12/2010 Ceased: 29/02/2024 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goffredi, Oscar Remo Windsor, England Status: Ceased Notified: 15/02/2016 Ceased: 01/03/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian