KNIGHTS OF ARLEY LIMITED

Company number 12471932

1 active person with significant control / 0 active statements

Mr Daniel Knight (Active)

• Correspondence address: Unit 2, Dukes Meadow, Grendon, Atherstone, Warwickshire, England, CV9 3DP
• Notified on: 19 February 2020
• Date of birth: November 1979
• Nationality: British
• Country of residence: 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 Glenn John Morgan (Ceased)

• Correspondence address: Unit 2, Dukes Meadow, Grendon, Atherstone, Warwickshire, England, CV9 3DP
• Notified on: 19 February 2020
• Ceased on: 1 September 2023
• Date of birth: June 1973
• 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%

Mr Stephen Mark Paterson (Ceased)

• Correspondence address: Kingsdown, Green Lane, Corley, Coventry, West Midlands, United Kingdom, CV7 8AL
• Notified on: 19 February 2020
• Ceased on: 14 January 2022
• Date of birth: April 1952
• 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%