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Jméno

Loxworth Investments Limited
Adresa
Delta House Wavell Road
Wythenshawe
Manchester
M22 5QZ
VAT ID (DIČ) no VAT ID available
Company No. 03274174 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Datum Bidco Limited Status: Active Notified: 08/09/2022 Companies House Number: 13549619 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ismailjee, Mahmood Status: Ceased Notified: 01/07/2016 Ceased: 08/09/2022 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Karia, Sanik Status: Ceased Notified: 01/07/2016 Ceased: 08/09/2022 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Contat Desfontaines, Thibault Wythenshawe, Manchester, England Status: Active Notified: 01/12/2022 Date of Birth: 01/1981 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Edgley, Matthew Simon Wythenshawe, Manchester, England Status: Active Notified: 08/09/2022 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howard, Paul Derek Wythenshawe, Manchester, England Status: Active Notified: 08/09/2022 Role: Secretary
    Liddell, Stephen Charles Wythenshawe, Manchester, England Status: Active Notified: 08/09/2022 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morris, Andrew Montague Wythenshawe, Manchester, England Status: Active Notified: 01/12/2022 Date of Birth: 04/1976 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Morris, Paul Wythenshawe, Manchester, England Status: Active Notified: 08/09/2022 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Phillips, Dominic Wythenshawe, Manchester, England Status: Active Notified: 08/09/2022 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richards, Mark Jonathan Wythenshawe, Manchester, England Status: Active Notified: 08/09/2022 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Karia, Shreeta Popat Acton, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 08/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British