SILENT KNIGHTS LTD

Company number 12405495 ·

Active

3 active / 2 ceased · persons with significant control

Blue Majic Ltd

Corporate entity Active

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
2020-01-15
Correspondence address
294, Merton Road, London, SW18 5JW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12350164
Country registered
England And Wales

Miniature Investment Ltd

Corporate entity Active

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
2020-01-15
Correspondence address
21, Bedford Square, London, WC1B 3HH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12400892
Country registered
England And Wales

Miniature Investment Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2020-01-15
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12400892
Country registered
England

Dylan Methven Barnes

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
2020-01-15
Ceased on
2023-01-31
Date of birth
June 1969
Nationality
British
Country of residence
Ireland
Correspondence address
Rathkenny, Fethard, Clonmel, County Tipperary, E91N D71, Ireland

Blue Majic Ltd

Corporate entity 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
2020-01-15
Ceased on
2023-01-31
Correspondence address
294, Merton Road, London, SW18 5JW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12350164
Country registered
England And Wales