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Companies/07980338

Loungers Holdings Limited

Activities of other holding companies n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Loungers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-18 · No cessation recorded

Source record 127382225
Show 4 ceased records
Lion/Jenga Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-19 · Ceased 2023-09-18

Source record 123193937
JB
Mr Jacob BishopIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-19

Source record 123149998
AR
Mr Alexander Morton ReilleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-19

Source record 123150001
Piper Nominee Iv LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-19

Source record 123150564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
SM
Stephen MarshallCurrent director
Appointed 2024-06-07 · 2 yrs · Chief Financial Officer
+5 others
JC
Justin CarterCurrent director
Appointed 2015-04-01 · 11 yrs · Company Director
+3 others
AR
Alexander ReilleyCurrent director
Appointed 2012-04-06 · 14 yrs · Restauranteur
+10 others
JB
Jacob BishopCurrent director
Appointed 2012-04-06 · 14 yrs · Restauranteur
+7 others
NC
Nicholas CollinsCurrent director
Appointed 2012-04-05 · 14 yrs · Restauranteur
+5 others
Show 9 historical appointments
GG
Gregor GrantResigned director
Resigned 2018-09-07 · 5 yrs · Accountant
RD
Robert DarwentResigned director
Resigned 2016-12-19 · 2 yrs · Investment Manager
JC
James CockerResigned director
Resigned 2016-12-19 · 2 yrs · Investment Manager
CG
Christopher GuyResigned director
Resigned 2016-11-18 · 1 yr · Company Director
CC
Christopher CurryResigned director
Resigned 2014-10-24 · 2 yrs · Investment Manager
AP
Andrew PercyResigned director
Resigned 2014-07-18 · 2 yrs · Chartered Accountant
PK
Peter Kemp WelchResigned director
Resigned 2012-04-06 · 2 yrs · Fund Manager
CT
Crispin TweddellResigned director
Resigned 2012-04-06 · 4 yrs · Director
ME
Matthew EvesResigned director
Resigned 2012-03-07 · Corporate Finance Advisor

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active