OpenCompanies

That Loyalty Service Ltd

Company number
12418405
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Jan 2020
Dissolved
3 May 2022
Nature of business
Other software publishing
Activities of venture and development capital companies

Registered office

405 Glasshouse Gardens
Lantana Heights
London
E20 1HR

Control

NameNature of controlNotifiedCeased
Mr Jeremy Andrew Fischer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jan 2020
Mr Andrew Owen Birdsall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jan 2020
Mr Julien James Alexander Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jan 2020

Accounts

Year ended Net assets
31 Jan 2021 Dormant £3

Data