CompaniesInTheUK

CERTAIN SIX LIMITED

Company number 10748501 ·

Active

2 active / 6 ceased · persons with significant control

Mr Mark Knopfler

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-02-04
Date of birth
August 1949
Nationality
British
Country of residence
England
Correspondence address
C/O Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom

Mr Ronnie Michael Harris

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-02-04
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom

Mr Nicholas Alexander Smith

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
2020-01-02
Ceased on
2022-12-15
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

Mr Alex Michael Metaxas

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
2020-01-02
Ceased on
2022-12-15
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

Mr Mark Knopfler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-08-25
Ceased on
2020-01-02
Date of birth
August 1949
Nationality
British
Country of residence
England
Correspondence address
Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom

Mr Ronnie Michael Harris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-08-25
Ceased on
2020-01-02
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Simon Keith Smith

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
Notified on
2017-05-02
Ceased on
2017-08-24
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, United Kingdom