Loopme Ltd
Other information service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLight Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-24 · No cessation recorded
Source record 134278953Show 1 ceased record
SU
Mr Stephen UpstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-12-12
Source record 128273855People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalMV
Marco Van De BerghCurrent director
Appointed 2017-02-21 · 9 yrs · Co-Founder & Chief Technology Officer
Show 9 historical appointments
TM
Thomas McdonnellResigned director
Resigned 2020-08-04 · 1 yr · Investment Manager
GC
Greg ColemanResigned director
Resigned 2019-02-21 · 3 yrs · Director
SL
Sarah LedwidgeResigned director
Resigned 2018-10-09 · 1 yr · Investor
CorpOhs Secretaries LimitedResigned secretary
Resigned 2017-04-06 · 4 yrs
GF
Grigory FirsovResigned director
Resigned 2016-10-03 · 2 yrs · General Director, Impulse Ventures Ltd
GJ
George JohnResigned director
Resigned 2016-10-03 · 2 yrs · Investor, Board Member
RB
Russell BuckleyResigned director
Resigned 2014-03-20 · 2 yrs · Director
TH
Tom HenrikssonResigned director
Resigned 2014-03-20 · 7 yrs · Venture Capital Investor
MV
Marco Van De BerghResigned director
Resigned 2012-03-07 · 2 yrs · Chief Technology Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active