Mark Loucas Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedFinopsis LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-27 · No cessation recorded
Source record 106957663Show 4 ceased records
Leshy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-24 · Ceased 2022-07-27
Source record 106334637Cse Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-02-24 · Ceased 2017-12-29
Source record 117239945GF
Mr George Loucas FloridesIndividual
Right to appoint or remove directors
Notified 2016-10-23 · Ceased 2022-07-27
Source record 107289553MV
Mr Mark Xavier VergheseIndividual
Right to appoint or remove directors
Notified 2016-10-23 · Ceased 2017-12-29
Source record 107289556People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
AH
Angela HenfreyResigned director
Resigned 2022-07-27 · 1 yr · Director
GF
George FloridesResigned director
Resigned 2010-02-17 · 12 yrs · Company Director
MV
Mark VergheseResigned director
Resigned 2010-02-17 · 7 yrs · Company Director
PV
Resigned 2008-09-19 · 1 yr · Director
EM
Emma MoazamiResigned secretary
Resigned 2007-10-23
DJ
David JolleyResigned director
Resigned 2007-10-23 · Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active