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Companies/12099928

Windlogix Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Significant influence or control

Notified 2019-07-12 · No cessation recorded

Source record 199903807
Show 3 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-07-12 · Ceased 2019-07-12

Source record 206365548
Star Strategic Assets Iii Nominee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-07-12 · Ceased 2019-07-12

Source record 207053675
Star Strategic Assets Iii-A Nominee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-12 · Ceased 2019-07-12

Source record 207053676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
LC
Laura CarballoCurrent director
Appointed 2019-08-22 · 7 yrs · Fund Manager
+8 others
UB
Uniti BhallaCurrent director
Appointed 2019-07-12 · 7 yrs · Managing Partner
+8 others
Show 2 historical appointments
AH
Andrew HallResigned director
Resigned 2020-06-22 · 2 yrs · Non Executive Director
TA
Timothy AdamsResigned director
Resigned 2019-08-22 · Chartered Civil Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active