KNIGHT SQUARE HOLDINGS LIMITED

Company number 07925023

1 person with significant control / 0 statements

Drive Bidco Limited

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Notified on: 6 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12043128
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nigel Howell (Ceased)

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Notified on: 5 September 2016
• Ceased on: 6 September 2019
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Epiris Managers Llp (Ceased)

• Correspondence address: Forum St Pauls, 33 Gutter Lane, London, England, EC2V 8AS
• Notified on: 6 April 2016
• Ceased on: 6 September 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Oc320352
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Chamonix Knight Limited (Ceased)

• Correspondence address: 1202 Whitehouse, 9 Belvedere Road, London, England, SE1 8YW
• Notified on: 6 April 2016
• Ceased on: 6 September 2019
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 07927553
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%