KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED

Company number 09463290

2 active persons with significant control / 0 active statements

Mr Nick Criado-Perez (Active)

• Correspondence address: 9 Queen's Gate, London, England, SW7 5EL
• Notified on: 30 June 2016
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ethical Project Developments Limited (Active)

• Correspondence address: Unit 9, Dunchideock Barton, Exeter, England, EX2 9UA
• Notified on: 20 May 2016
• Governing law: Comapnies Act
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Thomas Edward Rufus Kneen (Ceased)

• Correspondence address: Unit 9, Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA
• Notified on: 28 March 2017
• Ceased on: 28 March 2017
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ethical Projects Developments (Ceased)

• Correspondence address: Unit 9, Dunchideock, Exeter, England, EX2 9UA
• Notified on: 30 June 2016
• Ceased on: 1 April 2017
• Governing law: Company Law
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10028144
• Incorporated in: England & Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%