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 (196 companies)
Registered office
Previous names
- Knight Diamond Limited (until 15 Mar 2012)
- Peverel Services Limited (until 6 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRETT, Steve John | Director | 18 Aug 2022 | |
| SALEH, Ouda | Director | 7 Jun 2013 | |
| HOWELL, Nigel, Mr. | Director | 1 Apr 2014 | 18 Aug 2022 |
| MUNCER, Stuart Douglas | Secretary | 25 May 2017 | 6 Sep 2019 |
| LESTER, Paul John | Director | 15 Jun 2012 | 6 Sep 2019 |
| SALEH, Ouda | Secretary | 1 Jul 2015 | 25 May 2017 |
| HIRST, Nigel James | Secretary | 1 Jul 2013 | 20 Mar 2015 |
| ENTWISTLE, Janet Elizabeth | Director | 4 Mar 2012 | 19 Feb 2015 |
| HOYLAND, Mark Edward | Director | 7 Jun 2013 | 31 Mar 2014 |
| CUMMINGS, Philip James | Director | 24 May 2012 | 28 Jul 2013 |
| HARTLEY, Andrew John | Director | 26 Jan 2012 | 24 May 2012 |
| CRAWFORD, Jane Louise Douglas | Director | 26 Jan 2012 | 24 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
Connections
Owned by
Knight Square Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited
Controls
- Knight Square Insurance Brokers Limited (03479579)
Directors’ other companies
- PERRETT, Steve John - Director at Smith Robinson Higley Ltd
- PERRETT, Steve John - Director at MP Estate Agents Limited
- PERRETT, Steve John - Director at Atlantis Estates Ltd
- PERRETT, Steve John - Director at Owen Commercial Property Limited
- PERRETT, Steve John - Director at Matthews Of Chester Holdings Ltd
- PERRETT, Steve John - Director at Maybeck Collections Limited
- PERRETT, Steve John - Director at Chamonix Holdings Limited
- PERRETT, Steve John - Director at Emeria UK Dormants Limited
- PERRETT, Steve John - Director at Campions Legacy Services 1 Limited
- PERRETT, Steve John - Director at Firstport Group Limited
Companies at the same address
- Amenity Property (Avon Meadows Bidford) Limited (08641151)
- Amenity Property (Britannia Mews Telford) Limited (09361899)
- Amenity Property (Cally Blue Fields Stockton) Limited (10461397)
- Amenity Property (Entech House Woolmer Green) Limited (12063981)
- Amenity Property (Himley View Dudley) Limited (08368398)
- Amenity Property (Hugesleah Place Highley) Limited (09792989)
- Amenity Property (Levett Grange Rugeley) Limited (07639525)
- Amenity Property (Lockside Walk Brierley Hill) Limited (09043198)
- Amenity Property (Mellent Gardens Bedworth) Limited (12695871)
- Amenity Property (Millbrook Park London Phase 4a) Limited (10385756)