Louiseco Limited
- Company number
- 08463520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2013
- Nature of business
- Activities of head offices
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMES, Joanna Claire Christiane | Director | 23 Aug 2013 | 2 Oct 2017 |
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fenton Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2019 | 20 Sep 2019 |
| Jlif Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Sep 2019 |
| Lagg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2019 |
Accounts
Connections
Controls
- IIC (C&T) Limited (05129164)
- IIC (Leeds Schools) Fund Investment Limited (05397317)
- IIC Bristol Funding Investment Limited (05811846)
- IIC Bristol Infrastructure Limited (05811811)
- IIC Miles Platting Subdebt Limited (05935971)
- IIC Northampton Funding Investment Limited (05934618)
- IIC Northampton Holding Company Limited (05940319)
- IIC Northampton Subdebt Limited (05934612)
- IIC Peterborough Funding Investment Limited (05740175)
- IIC Peterborough Holding Company Limited (05702754)
Directors’ other companies
- RESOLIS LIMITED - Corporate-Secretary at Pyramid Schools (Hadley) Limited
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Dalmore Capital 35 Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at PFI Custodial (Holdings) Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Elgin Education (Aberdeenshire 2) Holdings Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
- RESOLIS LIMITED - Corporate-Secretary at Environments For Learning Sandwell Pfi Holdco One Limited
Registered address
380 companies are registered at this address - likely a registration agent.