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Companies/07696293

Lillie Square Nominee Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8806637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AL
Adam LawrenceCurrent director
Appointed 2026-06-12
+38 others
ME
Mark EvansCurrent director
Appointed 2026-06-12
+44 others
DK
David KierneyCurrent director
Appointed 2026-06-12
+15 others
JM
Joanna McdonaghCurrent director
Appointed 2026-06-12
+35 others
SB
Scott Douglas BrownCurrent director
Appointed 2026-06-12
+6 others
Show 8 historical appointments
MM
Michelle McgrathResigned director
Resigned 2020-08-19 · 5 yrs · Director
SJ
Situl JobanputraResigned director
Resigned 2016-12-16 · 9 yrs · Company Director
LM
Leigh MccavenyResigned secretary
Resigned 2016-05-06 · 4 yrs
IH
Ian HawksworthResigned director
Resigned 2011-07-07 · 14 yrs · Chartered Surveyor
BT
Balbinder TattarResigned director
Resigned 2011-07-07 · 3 yrs · Accountant
SD
Soumen DasResigned director
Resigned 2011-07-07 · 5 yrs · Director
GY
Gary YardleyResigned director
Resigned 2011-07-07 · 7 yrs · Chartered Surveyor
RP
Ruth PaveyResigned secretary
Resigned 2011-07-07 · 14 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active