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KNIGHT R&D LIMITED
Person with Significant Control

KNIGHT R&D LIMITED: Person with Significant Control

    • Overview

    Company NameKNIGHT R&D LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10271074
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KNIGHT R&D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Summerfield Road
    BL3 2NT Bolton
    Kbs House 5 Springfield Court
    England
    		May 30, 2022
    Summerfield Road
    BL3 2NT Bolton
    Kbs House 5 Springfield Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12767083
    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.
    Summerfield Road
    BL3 2NT Bolton
    Kbs House 5 Springfield Court
    England
    		May 30, 2022
    Summerfield Road
    BL3 2NT Bolton
    Kbs House 5 Springfield Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13188462
    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.
    K3 Capital Group Plc
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    		Jul 07, 2021
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06102618
    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 Rupert Mayo
    19 Bold Street
    WA1 1DG Warrington
    Proud House,
    United Kingdom
    		Jul 11, 2016
    19 Bold Street
    WA1 1DG Warrington
    Proud House,
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rupert Mayo
    19 Bold Street
    WA1 1DG Warrington
    Proud House
    Cheshire
    United Kingdom
    		Jul 11, 2016
    19 Bold Street
    WA1 1DG Warrington
    Proud House
    Cheshire
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    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