CompaniesInTheUK

MACNEIL LIMITED

Company number 04417618 ·

Active

1 active / 4 ceased · persons with significant control

Macneil Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-01
Correspondence address
Lodge House, Lodge Lane, London, N12 8JH, United Kingdom
Legal form
Companies House
Place registered
Registrar Of Companies House
Registration number
15735715
Country registered
United Kingdom

Mrs Swati Nilesh Vithlani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-12-01
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

Mr Birju Nilesh Lukka

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-12-01
Date of birth
February 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

Mr Nilesh Jamnadas Lukka

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-12-01
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

Mrs Anjnaben Nilesh Lukka

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-12-01
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Macneil House, 9-17 Lodge Lane, London, N12 8JH, England