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Dossier

Knight Square Holdings Limited

LowDissolved
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
18
Beneficial owners
4
UBO hops
1
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2012-01-26
Legal form
ltd
Activity
70100
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

Knight Square Holdings Limited is a ltd registered in GB, incorporated 2012-01-26 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
/04

Company profile

live · Companies House
Company no.
07925023
Status
dissolved
Type
ltd
Incorporated
2012-01-26
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
SIC
70100
Officers · 2 active
  • PERRETT, Steve John
    director · British · appt 2022-08-18
  • SALEH, Ouda
    director · British · appt 2019-09-06
  • HIRST, Nigel James(resigned)
    secretary · appt 2013-04-02
  • MUNCER, Stuart Douglas(resigned)
    secretary · appt 2017-05-25
  • SALEH, Ouda(resigned)
    secretary · appt 2015-07-01
  • BARCLAY, Simon Timothy(resigned)
    director · British · appt 2017-06-26
  • COOPER-EVANS, Alexander Christopher(resigned)
    director · British · appt 2012-03-05
  • CRAWFORD, Jane Louise Douglas(resigned)
    director · British · appt 2012-01-26
  • ENTWISTLE, Janet Elizabeth(resigned)
    director · British · appt 2012-03-04
  • FORTESCUE, Alexander Jan(resigned)
    director · British · appt 2012-03-05
  • HARTLEY, Andrew John(resigned)
    director · British · appt 2012-01-26
  • HOWELL, Nigel, Mr.(resigned)
    director · British · appt 2013-04-29
Beneficial owners · PSC · 1 current
  • Drive Bidco Limited
    corporate PSC · England · since 2019-09-06 · trace owners →
    75–100% shares
  • Mr Nigel Howell
    individual PSC · United Kingdom · ceased 2019-09-06
    25–50% shares
  • Epiris Managers Llp
    corporate PSC · England · ceased 2019-09-06 · trace owners →
    50–75% shares
  • Chamonix Knight Limited
    corporate PSC · England · ceased 2019-09-06 · trace owners →
    25–50% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Knight Midco Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Knight Square Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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