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MACNEIL LIMITED
Person with Significant Control

MACNEIL LIMITED: Person with Significant Control

    • Overview

    Company NameMACNEIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04417618
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MACNEIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macneil Holdco Limited
    Lodge Lane
    N12 8JH London
    Lodge House
    United Kingdom
    		Dec 01, 2024
    Lodge Lane
    N12 8JH London
    Lodge House
    United Kingdom
    		No
    Legal FormCompanies House
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act
    Place RegisteredRegistrar Of Companies House
    Registration Number15735715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nilesh Jamnadas Lukka
    9-17 Lodge Lane
    N12 8JH London
    Macneil House
    England
    		Apr 06, 2016
    9-17 Lodge Lane
    N12 8JH London
    Macneil House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anjnaben Nilesh Lukka
    9-17 Lodge Lane
    N12 8JH London
    Macneil House
    England
    		Apr 06, 2016
    9-17 Lodge Lane
    N12 8JH London
    Macneil House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Birju Nilesh Lukka
    9-17 Lodge Lane
    N12 8JH London
    Macneil House
    England
    		Apr 06, 2016
    9-17 Lodge Lane
    N12 8JH London
    Macneil House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Swati Nilesh Vithlani
    9-17 Lodge Lane
    N12 8JH London
    Macneil House
    England
    		Apr 06, 2016
    9-17 Lodge Lane
    N12 8JH London
    Macneil House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0