SABLEKNIGHT LIMITED: Person with Significant Control

  • Overview

    Company NameSABLEKNIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01289707
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SABLEKNIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aine Deirdre O'Reilly
    Chancery Lane
    WC2A 1LS London
    22
    England
    Feb 23, 2018
    Chancery Lane
    WC2A 1LS London
    22
    England
    Yes
    Nationality: Irish
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michael Powell
    Chancery Lane
    WC2A 1LS London
    22
    England
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter James Howes
    Chancery Lane
    WC2A 1LS London
    22
    England
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Peter James Falla
    Chancery Lane
    WC2A 1LS London
    22
    England
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Timothy Bentley
    Chancery Lane
    WC2A 1LS London
    22
    England
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0