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GB · Companies House · Ownership structure
LOOP TECHNOLOGY LIMITED
Company number 03498849 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LOOP TECHNOLOGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LOOP TECHNOLOGY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03498849
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 1998
- Registered office
- Dorchester, Dorset
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.; Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LOOP TECHNOLOGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 January 2026) lists 2 shareholders: 2 other shareholders, such as people.
- LOOP TECHNOLOGY LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LOOP TECHNOLOGY LIMITED
LOOP TECHNOLOGY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of LOOP TECHNOLOGY LIMITED · statement of 26 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SAMANTHA JANE REECE | — | 500 | ORDINARY |
People with significant control · 1 current
Who controls LOOP TECHNOLOGY LIMITED
LOOP TECHNOLOGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Loop Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 September 2025 | Company · Private Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Samantha Jane Reece | Shares: more than 25% but not more than 50% | 26 January 2017 | 29 September 2025 |
Holdings · 1 layer
What LOOP TECHNOLOGY LIMITED holds
UK companies whose latest confirmation statement lists LOOP TECHNOLOGY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LOOP TECHNOLOGY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| POUNDBURY (MANCO 2) LIMITED Company 03568444 | Active | 0.44% | 7 | ORDINARY | 27 April 2026 |
Officers · 6 current
Who runs LOOP TECHNOLOGY LIMITED
LOOP TECHNOLOGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| REECE, Samantha Jane | Secretary | 26 January 1998 | British | — |
| HORRIGAN, Ross George | Director | 3 May 2022 | British | England |
| REECE, Alun John | Director | 26 January 1998 | British | England |
| REECE, Samantha Jane | Director | 1 December 2004 | British | England |
| STREATFEILD, James Champion | Director | 6 May 2026 | British | England |
| WRIGHT, Joshua Miles | Director | 3 May 2022 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ON LINE REGISTRARS LIMITED | Corporate nominee secretary | 26 January 1998 | 28 January 1998 |
| REDMAN, Ian David | Director | 3 May 2022 | 28 November 2025 |
| ON LINE FORMATIONS LIMITED | Corporate nominee director | 26 January 1998 | 28 January 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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