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KNIGHT DRAGON M0117 LIMITED

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Company·GB·oo:GB-COH-08434942
JSON / MCP View network
Status
active
Incorporated
2013-03-07
Legal form
ltd
Activity
41100
Registered office
Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

KNIGHT DRAGON M0117 LIMITED is a ltd registered in GB, incorporated 2013-03-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KNIGHT DRAGON INVESTMENTS LIMITEDbeneficial owner 100%→KNIGHT DRAGON M0117 LIMITED
  2. 1Knight Dragon Investments Limitedbeneficial owner 87.5%→KNIGHT DRAGON M0117 LIMITED
  3. 2Dr Henry Cheng Kar-Shunbeneficial owner→KNIGHT DRAGON INVESTMENTS LIMITED
  4. 2Dr Kar Shun Henry Chengbeneficial owner→KNIGHT DRAGON INVESTMENTS LIMITED
  5. 2Chow Tai Fook Enterprises Limitedultimate parent→KNIGHT DRAGON INVESTMENTS LIMITED
  6. 2Chow Tai Fook Enterprises Limitedparent→KNIGHT DRAGON INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
08434942
Status
active
Type
ltd
Incorporated
2013-03-07
Registered office
Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
SIC
41100
Officers · 2 active
  • ELLIS, Aaron Max
    director · British · appt 2025-12-18
  • GILES, Emilie
    director · British · appt 2026-03-06
  • ODELL, Sandra Judith(resigned)
    secretary · appt 2013-03-07
  • HARRIS, Farlane(resigned)
    director · British · appt 2024-04-17
  • HAWKINS, Matthew(resigned)
    director · British · appt 2024-02-29
  • HEININGER, Karl Daniel(resigned)
    director · American · appt 2013-03-11
  • JAMES, Maxwell David Shaw(resigned)
    director · British · appt 2013-03-07
  • LEE, Sammy Sean(resigned)
    director · Chinese · appt 2013-03-11
  • MARGREE, Richard Paul(resigned)
    director · British · appt 2013-11-22
  • RANN, Robert Thomas Jonathan(resigned)
    director · British · appt 2013-11-22
  • STEARN, Richard James(resigned)
    director · British · appt 2013-03-07
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-10-15
FORMERLY KNOWN AS
  • GPRL M0117 LIMITED