KNIGHT CORPORATE FINANCE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameKNIGHT CORPORATE FINANCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13029720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KNIGHT CORPORATE FINANCE GROUP 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.
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    May 30, 2022
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13305987
    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 09, 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 Paul George Billingham
    Bold Street
    WA1 1DG Warrington
    19
    United Kingdom
    Nov 18, 2020
    Bold Street
    WA1 1DG Warrington
    19
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Jason Zoldan
    Bold Street
    WA1 1DG Warrington
    19
    United Kingdom
    Nov 18, 2020
    Bold Street
    WA1 1DG Warrington
    19
    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.
    • 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