Frasers Group Loyalty Services Limited
Data processing, hosting and related activities · Accrington
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFgfs Holdco Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-10 · No cessation recorded
Source record 131666704Show 2 ceased records
Frasers Group PlcCorporate
Significant influence or control
Notified 2021-04-16 · Ceased 2025-10-10
Source record 121683217Sdi.Com Fitness Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-16 · Ceased 2021-04-16
Source record 132858746People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalAM+294 others
Adam MooreCurrent director
Appointed 2024-12-05 · 1 yr · Group Head Of Commercial Learning & Deve
Show 2 historical appointments
TP
Thomas PiperResigned secretary
Resigned 2021-04-16 · 1 yr
AA
Adedotun AdegokeResigned director
Resigned 2021-04-16 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active