Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BAINES WILSON LLP

Low
Company·GB·oo:GB-COH-OC330890
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Sean Francis Loguebeneficial owner→BAINES WILSON LLP
  2. 1Ms Joanne Holbornbeneficial owner→BAINES WILSON LLP
  3. 1Mr Sean Francis Loguebeneficial owner→BAINES WILSON LLP
  4. 1Mr Andrew Robert Hillbeneficial owner→BAINES WILSON LLP
  5. 1Mr John Stephen Robert Wilsonbeneficial owner→BAINES WILSON LLP
  6. 1Mr Duncan Hartybeneficial owner→BAINES WILSON LLP
  7. 1Mr Duncan Hartybeneficial owner→BAINES WILSON LLP
  8. 1KNIGHTS PROFESSIONAL SERVICES LIMITEDbeneficial owner→BAINES WILSON LLP
  9. 1Ms Joanne Holbornbeneficial owner→BAINES WILSON LLP
  10. 1Mr John Stephen Robert Wilsonbeneficial owner→BAINES WILSON LLP
  11. 1Mr Andrew Robert Hillbeneficial owner→BAINES WILSON LLP
  12. 2KNIGHTS 1759 LIMITEDbeneficial owner 100%→KNIGHTS PROFESSIONAL SERVICES LIMITED
  13. 2Mr David Andrew Beechbeneficial owner→KNIGHTS PROFESSIONAL SERVICES LIMITED
  14. 2KNIGHTS 1759 LIMITEDbeneficial owner 87.5%→KNIGHTS PROFESSIONAL SERVICES LIMITED
  15. 2Mr David Andrew Beechbeneficial owner→KNIGHTS PROFESSIONAL SERVICES LIMITED
  16. 3Mr David Andrew Beechbeneficial owner 100%→KNIGHTS 1759 LIMITED
  17. 3KNIGHTS GROUP HOLDINGS PLCbeneficial owner 100%→KNIGHTS 1759 LIMITED
  18. 3KNIGHTS GROUP HOLDINGS PLCbeneficial owner 87.5%→KNIGHTS 1759 LIMITED
  19. 4Mr David Andrew Beechbeneficial owner 100%→KNIGHTS GROUP HOLDINGS PLC

Company profile· live · Companies House

Company no.
OC330890
Status
dissolved
Type
llp
Incorporated
2007-08-28
Registered office
Knights, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England
Officers · 2 active
  • K&S DIRECTORS LIMITED
    corporate llp designated member · appt 2023-06-02
  • KNIGHTS PROFESSIONAL SERVICES LIMITED
    corporate llp designated member · appt 2023-06-02
  • HARTY, Duncan(resigned)
    llp designated member · appt 2014-04-01
  • HILL, Andrew Robert(resigned)
    llp designated member · appt 2011-04-01
  • HOLBORN, Joanne(resigned)
    llp designated member · appt 2009-01-01
  • JONES, Rayner(resigned)
    llp designated member · appt 2007-08-28
  • LOGUE, Sean Francis(resigned)
    llp designated member · appt 2007-08-28
  • SCAIFE, Thomas Jardine(resigned)
    llp designated member · appt 2019-04-01
  • WILSON, John Stephen Robert(resigned)
    llp designated member · appt 2007-08-28
Beneficial owners · PSC · 1 current
  • ■
    Knights Professional Services Limited
    corporate PSC · England · since 2023-06-02 · trace owners →
    significant influence or control limited liability partnership
  • ●
    Mr Andrew Robert Hill
    individual PSC · England · ceased 2023-06-02
    significant influence or control limited liability partnership
  • ●
    Mr Duncan Harty
    individual PSC · England · ceased 2023-06-02
    significant influence or control limited liability partnership
  • ●
    Mr Sean Francis Logue
    individual PSC · England · ceased 2023-06-02
    significant influence or control limited liability partnership
  • ●
    Ms Joanne Holborn
    individual PSC · England · ceased 2023-06-02
    significant influence or control limited liability partnership
  • ●
    Mr John Stephen Robert Wilson
    individual PSC · ceased 2017-10-31
    significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.