Firstport Group LimitedThe Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | Jan 01, 2018 | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | No |
| | Legal Form | Limited By Shares |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 04352396 |
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| 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.
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Knight Square Limited11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Jul 17, 2017 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Register Of Companies For England And Wales |
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| Registration Number | 07925019 |
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| 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.
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Linden LimitedCowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try England | Feb 16, 2017 | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try England | Yes |
| | Legal Form | Listed By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 1948 |
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| Place Registered | Companies House Cardiff |
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| Registration Number | 01108676 |
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| 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.
|
Pentland LimitedCowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | Apr 06, 2016 | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | Yes |
| | Legal Form | Limited Company |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House Registry, Cardiff |
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| Registration Number | 04257636 |
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| 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.
|