CompaniesInTheUK

B26 HOLDINGS LIMITED

Company number 10941846 ·

Active

1 active / 5 ceased · persons with significant control

Mr Kristofer Colin Knight

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-05-01
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

Mr Kristofer Colin Knight

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-31
Ceased on
2025-03-31
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, SK8 3AX, United Kingdom

Mr Craig Andrew Cornick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-31
Ceased on
2020-03-31
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, SK8 3AX, United Kingdom

Mr Robert Scott Cooper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-31
Ceased on
2020-03-31
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, SK8 3AX, United Kingdom

Mr Jonathan Edward Coxhead

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-31
Ceased on
2020-03-31
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, SK8 3AX, United Kingdom

Belvedere Capital Limited (Bvi)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-01
Ceased on
2019-03-31
Correspondence address
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Legal form
Limited Company