CHURCHILL KNIGHT UMBRELLA LIMITED

Company number 10624123

1 active person with significant control / 0 active statements

Darbayne Group Limited (Active)

• Correspondence address: Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BL
• Notified on: 28 May 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13425944
• Incorporated in: United Kingdom
• 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 Thomas Lee Edwards (Ceased)

• Correspondence address: Suite G Hollies House, 230 High Street, Potters Bar, England, EN6 5BL
• Notified on: 15 February 2019
• Ceased on: 30 June 2024
• Date of birth: November 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Payne (Ceased)

• Correspondence address: Suite G Hollies House, 230 High Street, Potters Bar, England, EN6 5BL
• Notified on: 16 February 2017
• Ceased on: 28 May 2021
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Louise Payne (Ceased)

• Correspondence address: Suite G Hollies House, 230 High Street, Potters Bar, England, EN6 5BL
• Notified on: 16 February 2017
• Ceased on: 28 May 2021
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors