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MCGILL (UK) LIMITED

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Company·GB·oo:GB-COH-06200053
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter Lindsey Jacksonbeneficial owner→MCGILL (UK) LIMITED
  2. 1ARPOADOR LIMITEDbeneficial owner 100%→MCGILL (UK) LIMITED
  3. 2Mr Peter Lindsey Jacksonbeneficial owner 100%→ARPOADOR LIMITED
  4. 2Mr Peter Lindsey Jacksonbeneficial owner 87.5%→ARPOADOR LIMITED

Company profile· live · Companies House

Company no.
06200053
Status
active
Type
ltd
Incorporated
2007-04-03
Registered office
Atlantic House, 76 Cowley Mill Road, Uxbridge, Middlesex, UB8 2QE
SIC
74990
Officers · 2 active
  • BROWNSMITH, Michelle
    secretary · appt 2020-09-21
  • MALIK, Tariq Masood
    director · British · appt 2020-01-01
  • MALIK, Rehman Tariq Hera(resigned)
    secretary · appt 2020-01-01
  • ROBINSON, Barry Ernest(resigned)
    secretary · British · appt 2007-04-03
  • JACKSON, Peter Lindsey(resigned)
    director · British · appt 2008-05-01
  • ARPOADOR LTD(resigned)
    corporate director · appt 2007-04-03
Beneficial owners · PSC · 1 current
  • ●
    Mr Tariq Masood Malik
    individual PSC · since 2020-02-05
    right to appoint and remove directors as firm
  • ■
    Arpoador Limited
    corporate PSC · England · ceased 2020-02-14 · trace owners →
    75–100% shares
  • ●
    Mr Peter Lindsey Jackson
    individual PSC · Great Britain · ceased 2020-02-05
    significant influence or control

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