KNIGHTSBRIDGE CENTRAL (12) LIMITED: Person with Significant Control

  • Overview

    Company NameKNIGHTSBRIDGE CENTRAL (12) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09030892
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KNIGHTSBRIDGE CENTRAL (12) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michele Kevill
    Southport Road
    PR7 1LD Chorley
    4
    England
    Oct 17, 2025
    Southport Road
    PR7 1LD Chorley
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Townley Kevill
    Southport Road
    PR7 1LD Chorley
    4
    England
    Oct 28, 2024
    Southport Road
    PR7 1LD Chorley
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Routeco Office Parky, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    Jul 31, 2024
    Routeco Office Parky, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10954071
    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.
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    United Kingdom
    Jul 31, 2024
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05700194
    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.
    Knightsbridge Central (9) Limited
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    Jun 30, 2016
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number08960896
    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.

    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