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Nom

Knight Square Limited

Adresse
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07925019 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Peverel Services Limited
  • Knight Diamond Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Drive Topco Limited Status: Active Notified: 31/05/2023 Companies House Number: 12043031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knight Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 07927619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Perrett, Steve John New Milton, Hampshire Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire Status: Active Notified: 07/06/2013 Date of Birth: 01/1979 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Knight Square Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03479579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Appello Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 06324769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Campions Property Letting and Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 09146176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Property Services NO.4 Limited Status: Ceased Notified: 17/07/2017 Ceased: 01/01/2018 Companies House Number: 07299764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 09142979 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Meridian Retirement Housing Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 01833177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OM Nominee Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 06695871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OM Property Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 09143096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peverel Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 09142759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peverel Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 09146279 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors