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Nom

Loaf Holdings LTD
Adresse
Unit 8
69 St. Marks Road
London
W10 6JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13189464 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Marshall, Charles Wynford Status: Ceased Notified: 09/02/2021 Ceased: 12/11/2021 Date of Birth: 08/1974 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
    •
    Simon, Peter Status: Ceased Notified: 23/02/2021 Ceased: 12/11/2021 Date of Birth: 08/1949 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%
    •

    Officers (7)

    Source: Companies House
    Blixen-Finecke, Anne Marie London, England Status: Active Notified: 15/02/2021 Date of Birth: 11/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Cavendish Square Secretariat, London, England Status: Active Notified: 12/11/2021 Role: Secretary Nationality: British
    Lewis, Benjamin Joseph Seymour Mews, London, England Status: Active Notified: 12/11/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Clive Robert Seymour Mews, London, England Status: Active Notified: 12/11/2021 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Charles Wynford London, England Status: Active Notified: 09/02/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perkins, Samuel Brian London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 03/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Sheppard, Theodore Alban Edward London, England Status: Active Notified: 15/06/2022 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British