KNOWLES WARWICK LIMITED: Person with Significant Control

  • Overview

    Company NameKNOWLES WARWICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02649822
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KNOWLES WARWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kwhc Limited
    Charlotte Road
    S2 4ER Sheffield
    500
    England
    Sep 30, 2022
    Charlotte Road
    S2 4ER Sheffield
    500
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14241478
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlotte Road
    S2 4ER Sheffield
    500
    England
    Jun 30, 2016
    Charlotte Road
    S2 4ER Sheffield
    500
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number05260654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Dudley Knowles
    Fraser Road
    S8 0JP Sheffield
    183
    Jun 30, 2016
    Fraser Road
    S8 0JP Sheffield
    183
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0