TOFTA LOCH NESS LIMITED

Company number 13521138

1 active person with significant control / 0 active statements

Mr Ashis Chakraborty (Active)

• Correspondence address: C/O, Santon House, 53-55 Uxbridge Road, Ealing, London, United Kingdom, W5 5SA
• Notified on: 12 July 2024
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Lesle Davis (Ceased)

• Correspondence address: C/O, Santon House, 53-55 Uxbridge Road, Ealing, London, United Kingdom, W5 5SA
• Notified on: 1 September 2023
• Ceased on: 12 July 2024
• Date of birth: August 1956
• Nationality: American
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Mr Marc Alan Colin Davis (Ceased)

• Correspondence address: C/O, Santon House, 53-55 Uxbridge Road, Ealing, London, United Kingdom, W5 5SA
• Notified on: 1 September 2023
• Ceased on: 12 July 2024
• Date of birth: December 1961
• Nationality: British
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Mr Robert Thomas Ernest Ware (Ceased)

• Correspondence address: C/O, Santon House, 53-55 Uxbridge Road, Ealing, London, United Kingdom, W5 5SA
• Notified on: 20 July 2021
• Ceased on: 1 September 2023
• Date of birth: September 1954
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors