In The Loupe (UK) Limited
- Company number
- 09764412
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2015
- Nature of business
- Activities of other membership organisations n.e.c.
- Corporate group
- Pollinate Networks Limited (2 companies)
Registered office
Previous names
- The Epicurean Group Limited (until 25 Mar 2017)
- Epicurean Club Limited (until 3 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUKIES, Alastair David | Director | 25 Aug 2023 | |
| BIRCH, Edward | Director | 22 Feb 2022 | 1 Sep 2023 |
| BERESFORD, David Michael | Director | 22 Feb 2022 | 17 Feb 2023 |
| GOUNDAR, Kalpana Kartika | Director | 4 Aug 2021 | 22 Feb 2022 |
| BUTTERWORTH, Charles Langhorne | Director | 21 Dec 2020 | 22 Feb 2022 |
| LANGLANDS-PEARSE, Alexander | Director | 8 Sep 2015 | 22 Feb 2022 |
| DYSON, Polly Jane | Director | 8 Sep 2015 | 21 Dec 2020 |
| A G SECRETARIAL LIMITED | Corporate-Director | 7 Sep 2015 | 8 Sep 2015 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 7 Sep 2015 | 8 Sep 2015 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 7 Sep 2015 | 8 Sep 2015 |
| HART, Roger | Director | 7 Sep 2015 | 8 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Curated Experiences Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2022 | |
| Cirrus Inns Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£87,432 | - | 0 |
| 31 Dec 2022 | -£90,352 | £394 | 3 |
| 30 Jun 2021 | -£1,776,814 | £44,415 | 4 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 31 Mar 2016 Dormant | £1 | £1 | - |
Connections
Owned by
In The Loupe (UK) Limited → Curated Experiences Ltd → Pollinate Networks Limited
Directors’ other companies
- LUKIES, Alastair David - Director at Curated Experiences Ltd
Registered address
396 companies are registered at this address - likely a registration agent.