SABLEKNIGHT LIMITED

Company number 01289707 ·

Active

1 active / 4 ceased · persons with significant control

Mr Nicholas Peter James Falla

Individual Active

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
2016-04-06
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Chancery Lane, London, WC2A 1LS, England

Mrs Aine Deirdre O'Reilly

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
2018-02-23
Ceased on
2022-02-15
Date of birth
June 1978
Nationality
Irish
Country of residence
Jersey
Correspondence address
22, Chancery Lane, London, WC2A 1LS, England

Mr Nigel Timothy Bentley

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
2016-04-06
Ceased on
2018-02-23
Date of birth
June 1955
Nationality
British
Country of residence
Jersey
Correspondence address
22, Chancery Lane, London, WC2A 1LS, England

Peter James Howes

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
2016-04-06
Ceased on
2022-02-15
Date of birth
February 1954
Nationality
British
Country of residence
France
Correspondence address
22, Chancery Lane, London, WC2A 1LS, England

Michael Powell

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
2016-04-06
Ceased on
2022-02-15
Date of birth
September 1958
Nationality
British
Country of residence
Jersey
Correspondence address
22, Chancery Lane, London, WC2A 1LS, England