KONAWOOD LIMITED: Person with Significant Control

  • Overview

    Company NameKONAWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05987938
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KONAWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Esmond Wilson
    Fulham Broadway Centre
    SW6 1BW London
    Unit 21
    England
    Jun 23, 2020
    Fulham Broadway Centre
    SW6 1BW London
    Unit 21
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Park Publishing Company Limited
    Hammersmith Grove
    W6 7AP London
    12
    United Kingdom
    Jan 22, 2020
    Hammersmith Grove
    W6 7AP London
    12
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredUk Companies House
    Registration Number03655713
    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.
    Lorraine Barnes Burton
    109 South Worple Way
    SW14 8TN London
    East House
    United Kingdom
    Apr 06, 2016
    109 South Worple Way
    SW14 8TN London
    East House
    United Kingdom
    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.

    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