OpenCompanies

Knight Square Limited

Company number
07925019
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2012
Nature of business
Activities of head offices
Corporate group
Emeria Res UK Limited (195 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • Knight Diamond Limited (until 15 Mar 2012)
  • Peverel Services Limited (until 6 Nov 2015)

Officers

NameRoleAppointedResigned
CRAWFORD, Jane Louise Douglas Director 26 Jan 2012 24 May 2012

Control

NameNature of controlNotifiedCeased
Knight Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 May 2023
Drive Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Accounts

Connections

Owned by

Knight Square Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Controls

Companies at the same address

Data