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XEINADIN LONDON LIMITED

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Company·GB·oo:GB-COH-11546262
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1XEINADIN GROUP LIMITEDbeneficial owner 100%→XEINADIN LONDON LIMITED
  2. 1Mr Jonathan Wallbeneficial owner 50%→XEINADIN LONDON LIMITED
  3. 1Mr Russell David Eisenbeneficial owner 50%→XEINADIN LONDON LIMITED
  4. 1Mr Ian Richard Palmerbeneficial owner 50%→XEINADIN LONDON LIMITED
  5. 1XEINADIN GROUP LIMITEDbeneficial owner 37.5%→XEINADIN LONDON LIMITED
  6. 1Mr Ian Richard Palmerbeneficial owner 37.5%→XEINADIN LONDON LIMITED
  7. 1Mr Russell David Eisenbeneficial owner 37.5%→XEINADIN LONDON LIMITED
  8. 2XEINADIN BIDCO LIMITEDbeneficial owner 100%→XEINADIN GROUP LIMITED
  9. 2John David Leebeneficial owner 50%→XEINADIN GROUP LIMITED
  10. 2Mr Robert John Stebbingsbeneficial owner 50%→XEINADIN GROUP LIMITED
  11. 2Mr Robert John Stebbingsbeneficial owner 37.5%→XEINADIN GROUP LIMITED
  12. 2John David Leebeneficial owner 37.5%→XEINADIN GROUP LIMITED
  13. 2XEINADIN BIDCO LIMITEDbeneficial owner 87.5%→XEINADIN GROUP LIMITED
  14. 3XEINADIN HOLDCO LIMITEDbeneficial owner 100%→XEINADIN BIDCO LIMITED
  15. 3XEINADIN HOLDCO LIMITEDbeneficial owner 87.5%→XEINADIN BIDCO LIMITED
  16. 4XEINADIN MIDCO 1 LIMITEDbeneficial owner 100%→XEINADIN HOLDCO LIMITED
  17. 4XEINADIN MIDCO 1 LIMITEDbeneficial owner 87.5%→XEINADIN HOLDCO LIMITED
  18. 5XEINADIN TOPCO 1 LIMITEDbeneficial owner 100%→XEINADIN MIDCO 1 LIMITED
  19. 5XEINADIN TOPCO 1 LIMITEDbeneficial owner 87.5%→XEINADIN MIDCO 1 LIMITED
  20. 6XEINADIN DEBTCO 1 LIMITEDbeneficial owner 50%→XEINADIN TOPCO 1 LIMITED
  21. 6XEINADIN MEMBER GP LIMITEDbeneficial owner 75%→XEINADIN TOPCO 1 LIMITED
  22. 6XEINADIN DEBTCO 1 LIMITEDbeneficial owner 37.5%→XEINADIN TOPCO 1 LIMITED
  23. 6XEINADIN MEMBER GP LIMITEDbeneficial owner 62.5%→XEINADIN TOPCO 1 LIMITED

Company profile· live · Companies House

Company no.
11546262
Status
active
Type
ltd
Incorporated
2018-08-31
Registered office
Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SIC
69201
Officers · 4 active
  • ANDERSON, Peter James
    director · British · appt 2026-04-01
  • FRANKS, Marc Ian
    director · British · appt 2025-08-29
  • MCMORROW, Sean
    director · British · appt 2026-04-01
  • MURPHY, Giles Adam Stuart George
    director · British · appt 2026-04-01
  • DAVIES, Paul Duffield(resigned)
    director · Welsh · appt 2024-01-05
  • EISEN, Russell David(resigned)
    director · British · appt 2018-08-31
  • GILL, Karanjit(resigned)
    director · British · appt 2022-08-01
  • KHANDWALLA, Yasin Esmail(resigned)
    director · British · appt 2018-08-31
  • NELSON, Donald Charles Scott(resigned)
    director · British · appt 2024-01-05
  • PALMER, Ian Richard(resigned)
    director · British · appt 2018-08-31
  • WALL, Jonathan(resigned)
    director · British · appt 2024-01-03
  • WALL, Jonathan(resigned)
    director · British · appt 2018-08-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.