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XEINADIN GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
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- ■37.5%beneficial owner
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- ■87.5%beneficial owner
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UBO CHAIN — walk to the ultimate owner
- 1XEINADIN BIDCO LIMITEDbeneficial owner 100%→XEINADIN GROUP LIMITED
- 1John David Leebeneficial owner 50%→XEINADIN GROUP LIMITED
- 1Mr Robert John Stebbingsbeneficial owner 50%→XEINADIN GROUP LIMITED
- 2XEINADIN HOLDCO LIMITEDbeneficial owner 100%→XEINADIN BIDCO LIMITED
- 3XEINADIN MIDCO 1 LIMITEDbeneficial owner 100%→XEINADIN HOLDCO LIMITED
- 4XEINADIN TOPCO 1 LIMITEDbeneficial owner 100%→XEINADIN MIDCO 1 LIMITED
- 4XEINADIN TOPCO 1 LIMITEDbeneficial owner 87.5%→XEINADIN MIDCO 1 LIMITED
- 5XEINADIN DEBTCO 1 LIMITEDbeneficial owner 50%→XEINADIN TOPCO 1 LIMITED
- 5XEINADIN MEMBER GP LIMITEDbeneficial owner 75%→XEINADIN TOPCO 1 LIMITED
- 6XEINADIN DEBTCO 1 LIMITEDbeneficial owner 100%→XEINADIN MEMBER GP LIMITED
- 6XEINADIN DEBTCO 1 LIMITEDbeneficial owner 87.5%→XEINADIN MEMBER GP LIMITED
- 6XEINADIN DEBTCO 2 LIMITEDbeneficial owner 100%→XEINADIN DEBTCO 1 LIMITED
Company profile· live · Companies House
- Company no.
- 11354408
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-10
- Registered office
- Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- SIC
- 69201
Officers · 2 active
- CROWLEY, Derrydirector · Irish · appt 2019-04-16
- DANGERFIELD, Kevin Jeremydirector · British · appt 2025-07-21
- LEE, John David(resigned)secretary · appt 2020-06-30
- BALLARD, Neil Anthony(resigned)director · British · appt 2023-06-29
- BENNETT, Nigel David(resigned)director · British · appt 2019-04-16
- BENOIT, Paula(resigned)director · British · appt 2020-01-07
- BERESSI, Julian Leon Victor(resigned)director · British · appt 2019-02-13
- BURGESS, Martin Howard(resigned)director · British · appt 2021-06-15
- CLARKE, Sandra Marie(resigned)director · Irish · appt 2020-03-24
- CRAWFORD, Alastair Colin(resigned)director · British · appt 2019-02-13
- GROBLER, Chantelle Catharina(resigned)director · British · appt 2024-03-01
- KINGSTON, Michael Kevin(resigned)director · Irish · appt 2021-03-24
Beneficial owners · PSC · 1 current
- ■Xeinadin Bidco Limited75–100% sharescorporate PSC · England · since 2022-05-20 · trace owners →
- ●John David Lee25–50% sharesindividual PSC · United Kingdom · ceased 2019-06-01
- ●Mr Robert John Stebbings25–50% sharesindividual PSC · United Kingdom · ceased 2019-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.