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KNIGHT HARWOOD LIMITED
Person with Significant Control

KNIGHT HARWOOD LIMITED: Person with Significant Control

    • Overview

    Company NameKNIGHT HARWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05633442
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KNIGHT HARWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-7 John Princes Street
    W1G 0JN London
    Josaron House
    England
    		Jul 01, 2025
    5-7 John Princes Street
    W1G 0JN London
    Josaron House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16490479
    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.
    5-7 John Princes Street
    W1G 0JN London
    Josaron House
    England
    		Oct 28, 2021
    5-7 John Princes Street
    W1G 0JN London
    Josaron House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13697180
    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.
    Mr Ian David Harwood
    5-7 John Prince's Street
    W1G 0JN London
    Josaron House
    England
    		Apr 06, 2016
    5-7 John Prince's Street
    W1G 0JN London
    Josaron House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Philip Knight
    5-7 John Prince's Street
    W1G 0JN London
    Josaron House
    England
    		Apr 06, 2016
    5-7 John Prince's Street
    W1G 0JN London
    Josaron House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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