JEMLINE DEVELOPMENTS LIMITED

Company number 03260959

2 persons with significant control / 0 statements

Mr Mahmood Ismailjee

• Correspondence address: 47-49, Green Lane, Northwood, Middlesex, HA6 3AE
• Notified on: 3 January 2019
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sanik Karia

• Correspondence address: 47-49, Green Lane, Northwood, Middlesex, HA6 3AE
• Notified on: 3 January 2019
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Loxworth Investments Ltd (Ceased)

• Correspondence address: 40 Lawrence Avenue, London, England, NW7 4NN
• Notified on: 31 July 2016
• Ceased on: 3 January 2019
• Governing law: Companies Act 1985
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more