LOXWORTH INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameLOXWORTH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03274174
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOXWORTH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Datum Bidco Limited
    Old Ively Road
    GU14 0LX Farnborough
    Datum Datacentres Ltd, Cody Technology Park
    Hampshire
    England
    Sep 08, 2022
    Old Ively Road
    GU14 0LX Farnborough
    Datum Datacentres Ltd, Cody Technology Park
    Hampshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number13549619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sanik Karia
    183-189 The Vale
    London
    W3 7RW
    Jul 01, 2016
    183-189 The Vale
    London
    W3 7RW
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mahmood Ismailjee
    183-189 The Vale
    London
    W3 7RW
    Jul 01, 2016
    183-189 The Vale
    London
    W3 7RW
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0