MACNEIL LIMITED

Company number 04417618

1 active person with significant control / 0 active statements

Macneil Holdco Limited (Active)

• Correspondence address: Lodge House, Lodge Lane, London, United Kingdom, N12 8JH
• Notified on: 1 December 2024
• Governing law: Companies House Act
• Legal form: Companies House
• Place registered: Registrar Of Companies House
• Registration number: 15735715
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nilesh Jamnadas Lukka (Ceased)

• Correspondence address: Macneil House, 9-17 Lodge Lane, London, England, N12 8JH
• Notified on: 6 April 2016
• Ceased on: 1 December 2024
• Date of birth: April 1957
• 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%

Mrs Anjnaben Nilesh Lukka (Ceased)

• Correspondence address: Macneil House, 9-17 Lodge Lane, London, England, N12 8JH
• Notified on: 6 April 2016
• Ceased on: 1 December 2024
• Date of birth: July 1962
• 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%

Mr Birju Nilesh Lukka (Ceased)

• Correspondence address: Macneil House, 9-17 Lodge Lane, London, England, N12 8JH
• Notified on: 6 April 2016
• Ceased on: 1 December 2024
• Date of birth: February 1987
• 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%

Mrs Swati Nilesh Vithlani (Ceased)

• Correspondence address: Macneil House, 9-17 Lodge Lane, London, England, N12 8JH
• Notified on: 6 April 2016
• Ceased on: 1 December 2024
• Date of birth: September 1988
• 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%