1
KNOOPS (CHARING CROSS) LTD
- 2020-03-04
12439104 53 Battery Hill, Fairlight, Hastings, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 97 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2
2b Montpelier Street, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 94 - Director → ME
Person with significant control
2024-04-16 ~ 2026-03-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
2b Montpelier Street, London, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 55 - Director → ME
Person with significant control
2024-04-09 ~ 2026-03-16
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 95 - Director → ME
Person with significant control
2022-10-20 ~ 2023-01-31
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
4385, 12325150 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 49 - Director → ME
6
2b Montpelier Street, London, England
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 88 - Director → ME
Person with significant control
2025-06-26 ~ 2025-07-03
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 68 - Director → ME
Person with significant control
2022-12-20 ~ 2023-01-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-01-22 ~ now
IIF 67 - Director → ME
Person with significant control
2024-01-22 ~ 2024-02-08
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2023-07-20 ~ now
IIF 85 - Director → ME
Person with significant control
2023-07-20 ~ 2024-02-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-04-18 ~ now
IIF 58 - Director → ME
Person with significant control
2024-04-18 ~ 2024-08-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2021-01-21 ~ now
IIF 53 - Director → ME
Person with significant control
2021-01-21 ~ 2021-10-20
IIF 33 - Ownership of shares – 75% or more → OE
12
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
2b Montpelier Street, London, England
Active Corporate (3 parents)
Officer
2023-09-25 ~ now
IIF 73 - Director → ME
Person with significant control
2023-09-25 ~ 2024-06-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2020-02-03 ~ now
IIF 62 - Director → ME
Person with significant control
2020-02-03 ~ 2022-05-16
IIF 44 - Ownership of shares – 75% or more → OE
15
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2020-11-25 ~ now
IIF 96 - Director → ME
Person with significant control
2020-11-25 ~ 2021-06-07
IIF 43 - Ownership of shares – 75% or more → OE
16
2b Montpelier Street, London, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 56 - Director → ME
Person with significant control
2025-05-20 ~ 2026-03-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 89 - Director → ME
Person with significant control
2021-03-25 ~ 2022-03-30
IIF 40 - Ownership of shares – 75% or more → OE
18
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 60 - Director → ME
Person with significant control
2022-12-20 ~ 2023-06-15
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2021-03-22 ~ now
IIF 72 - Director → ME
Person with significant control
2021-03-22 ~ 2021-05-31
IIF 41 - Ownership of shares – 75% or more → OE
20
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 93 - Director → ME
Person with significant control
2022-06-01 ~ 2022-11-02
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
2b Monpelier Street, London, England
Active Corporate (4 parents)
Officer
2023-07-21 ~ now
IIF 90 - Director → ME
Person with significant control
2023-07-21 ~ 2023-10-24
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
2b Montpelier Street, London, England, England
Active Corporate (4 parents)
Officer
2022-03-07 ~ now
IIF 66 - Director → ME
Person with significant control
2022-03-07 ~ 2022-05-16
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2023-07-21 ~ now
IIF 52 - Director → ME
Person with significant control
2023-07-21 ~ 2023-10-24
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 74 - Director → ME
Person with significant control
2022-09-01 ~ 2023-01-31
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
25
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 69 - Director → ME
Person with significant control
2020-02-19 ~ 2022-05-16
IIF 38 - Ownership of shares – 75% or more → OE
26
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 79 - Director → ME
Person with significant control
2020-12-02 ~ 2021-07-06
IIF 37 - Ownership of shares – 75% or more → OE
27
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 78 - Director → ME
Person with significant control
2023-03-28 ~ 2023-08-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
Unit 1e Rye Wharf, Harbour Road, Rye, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 61 - Director → ME
Person with significant control
2022-03-31 ~ 2022-05-19
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
29
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-01-27 ~ now
IIF 65 - Director → ME
Person with significant control
2024-01-27 ~ 2024-10-10
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
30
2b Montpelier Street, London, England
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 84 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-20
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
31
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2019-11-20 ~ now
IIF 91 - Director → ME
32
2b Montpelier Street, London, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 64 - Director → ME
Person with significant control
2024-10-09 ~ 2025-03-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
33
2b Montpelier Street, London, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 82 - Director → ME
Person with significant control
2023-04-26 ~ 2026-03-16
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
34
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 71 - Director → ME
Person with significant control
2022-04-26 ~ 2022-06-30
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
35
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-05-30 ~ now
IIF 83 - Director → ME
Person with significant control
2024-05-30 ~ 2025-01-25
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
36
2b Montpelier Street, London, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ now
IIF 63 - Director → ME
Person with significant control
2024-01-10 ~ 2024-03-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
37
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2021-07-06 ~ now
IIF 59 - Director → ME
Person with significant control
2021-07-06 ~ 2022-02-01
IIF 28 - Ownership of shares – 75% or more → OE
38
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 92 - Director → ME
Person with significant control
2020-12-02 ~ 2021-05-31
IIF 31 - Ownership of shares – 75% or more → OE
39
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
40
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 70 - Director → ME
Person with significant control
2024-06-21 ~ 2024-10-10
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
41
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 54 - Director → ME
Person with significant control
2023-09-27 ~ 2024-03-04
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
42
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-11-05 ~ now
IIF 76 - Director → ME
Person with significant control
2024-11-05 ~ 2025-01-23
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
43
2b Montpelier Street, London, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 87 - Director → ME
Person with significant control
2025-04-02 ~ 2026-03-16
IIF 16 - Ownership of shares – 75% or more → OE
44
2b Montpelier Street, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 86 - Director → ME
Person with significant control
2025-03-11 ~ 2026-03-16
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
45
2b Montpelier Street, London, England
Active Corporate (13 parents, 40 offsprings)
Officer
2019-06-15 ~ now
IIF 75 - Director → ME
Person with significant control
2019-06-15 ~ 2021-07-09
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
46
2b Montpelier Street, London, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 81 - Director → ME
Person with significant control
2024-11-26 ~ 2025-03-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
47
53 Battery Hill, Fairlight, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ 2019-11-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 77 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
49
53 Battery Hill, Fairlight, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 98 - Director → ME
50
2b Montpelier Street, London, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 57 - Director → ME
Person with significant control
2025-02-11 ~ 2025-03-20
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
51
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 80 - Director → ME
Person with significant control
2024-11-26 ~ 2025-03-20
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE