CompaniesInTheUK

TOFTA LOCH NESS LIMITED

Company number 13521138 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ashis Chakraborty

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-12
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
C/O, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

Mrs Lesle Davis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-01
Ceased on
2024-07-12
Date of birth
August 1956
Nationality
American
Country of residence
United States
Correspondence address
C/O, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

Mr Marc Alan Colin Davis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-01
Ceased on
2024-07-12
Date of birth
December 1961
Nationality
British
Country of residence
United States
Correspondence address
C/O, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

Mr Robert Thomas Ernest Ware

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-20
Ceased on
2023-09-01
Date of birth
September 1954
Nationality
British
Country of residence
England
Correspondence address
C/O, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom