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