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Mrs Swati Nilesh Vithlani
- British born in September 1988
Mrs Swati Nilesh Vithlani
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1 IIF 2407, Nether Street, London, N3 1QG, England
IIF 3 IIF 485, Great Portland Street, London, W1W 7LT, England
IIF 5Lodge House, Lodge Lane, London, N12 8JH, United Kingdom
IIF 6 IIF 7Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 8
- British born in September 1988
Vithlani, Swati Nilesh
Resident in England
Registered addresses and corresponding companies
- 185 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,988,198 GBP2024-03-31Officer2020-11-05 ~ nowIIF 11 - Director → ME
- 2Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)15,500,000 GBP2024-11-30Person with significant control2024-12-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)16,190,541 GBP2024-11-30Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)12,500,000 GBP2024-11-30Person with significant control2024-12-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 585 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 685 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,245 GBP2024-03-31Officer2020-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7
SJV GROUP LIMITED
- nowSNL EYECARE LTD - 2016-03-1685 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)227,992 GBP2024-07-31Officer2013-02-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 852 Stonegrove, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)-839 GBP2024-03-31Officer2020-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
WATER HOLE LIMITED
- nowMACNEILII LIMITED - 2003-09-21MACNEIL TWO LIMITED - 2002-10-0985 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,253,368 GBP2024-07-31Officer2023-02-03 ~ nowIIF 10 - Director → ME
- 1
MACNEIL LIMITED
- nowMACNEIL HOMES LIMITED - 2002-10-17Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)20,757,307 GBP2023-12-01 ~ 2024-11-30Person with significant control2016-04-06 ~ 2024-12-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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