Lily Five Limited
Company 09180449 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Richard Joseph Mcginnis Director · appointed 2021
- Michael John Nicholas Director · appointed 2014
- Daniel Charles Crouch Director · appointed 2021
- Sam Kandel Director · appointed 2021
- Paul Anthony Nicholas Director · appointed 2014
Directors past 6 years
- Michael John Nicholas Director · appointed 2014
- Paul Anthony Nicholas Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Richard Joseph Mcginnis Director · appointed 2021
- Michael John Nicholas Director · appointed 2014
- Daniel Charles Crouch Director · appointed 2021
- Sam Kandel Director · appointed 2021
- Paul Anthony Nicholas Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rose Five LTD 4 shared directors
- Rose TEN LTD 4 shared directors
- Lily TEN Limited 4 shared directors
- BB BAR 2 Limited 3 shared directors
- Rose Four LTD 3 shared directors
- Rose Seven LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09180449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2014 |
| Address | OFFICES MOTH CLUB, OLD TRADES HALL, VALETTE STREET, LONDON, E9 6NU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rose Five LTD
75-100% shares, 75-100% voting · notified 2018-05-16 - Solitaire Restaurants Holdings Limited ceased 2018-05-16
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rose Five LTD ceased 2019-08-22
75-100% shares, 75-100% voting · notified 2018-05-16
Officers (5)
- Richard Joseph Mcginnis Director · appointed 2021
- Daniel Charles Crouch Director · appointed 2021
- Sam Kandel Director · appointed 2021
- Michael John Nicholas Director · appointed 2014
- Paul Anthony Nicholas Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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