OpenCompanies

Lovespace Limited

Company number
07694327
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
Store Box Topco Limited (12 companies)

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
HARTMANN, Ann Kristin Director 12 Dec 2025
HOYDAL, Lasse Director 31 May 2024
CRAWFORD, Nicholas Ian Director 31 May 2024
RAGUNATHER, Surendra Director 31 May 2024
AMELN, Carl August Director 1 Aug 2011
EDWARDS, William Ryan Director 12 Dec 2017 12 Dec 2025
FOLWELL, Stephen Thomas Director 28 Jul 2013 31 May 2024
FATTUHI, Simon Director 27 Oct 2016 12 Dec 2017
SCHNEIDER, Abraham Marthinus Director 24 Mar 2017 24 Mar 2017
YOUNG, Cristian Cornelius Director 28 Jul 2013 1 Dec 2016
AKKER, Brett Jamie Director 13 Jul 2011 27 Oct 2016
CONWAY, Michael Patrick, Mr. Director 5 Jul 2011 26 Jul 2013
AMELN, Carl August Director 5 Jul 2011 22 Jul 2011

Control

NameNature of controlNotifiedCeased
Store Box Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024
Store Box Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024 31 May 2024
Mailstorage Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2017 31 May 2024

Accounts

Connections

Owned by

Lovespace Limited → Store Box Midco Limited → Store Box Topco Limited

Directors’ other companies

Registered address

14,479 companies are registered at this address - likely a registration agent.

Data