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Companies/09124855

Loyal North PLC

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Public Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
KI
Mr Kirill IlinskiIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2022-07-31 · No cessation recorded

Source record 130302684
Loyal North Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-04 · No cessation recorded

Source record 126427211
Show 1 ceased record
Fusion Asset Management (Services) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-04

Source record 128538087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AI
Alexandra IlinskaiaCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+5 others
KB
Ksenia BobkovaCurrent director
Appointed 2019-03-20 · 7 yrs · Director
+10 others
KB
Ksenia BobkovaCurrent secretary
Appointed 2015-03-18 · 11 yrs
+3 others
Show 4 historical appointments
AS
Alexander StepanenkoResigned director
Resigned 2017-12-07 · 1 yr · Director
PP
Pavel PoloskovResigned director
Resigned 2016-06-10 · 1 yr · Manager
JH
John HaydenResigned director
Resigned 2016-06-10 · 2 yrs · Director
AZ
Anton ZherebtsovResigned director
Resigned 2014-07-10 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active