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KHG LIMITED
Person with Significant Control

KHG LIMITED: Person with Significant Control

    • Overview

    Company NameKHG LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13697180
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KHG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knight Harwood Group Limited
    5-7 John Prince's Street
    W1G 0JN London
    Josaron House
    England
    		Jul 01, 2025
    5-7 John Prince's Street
    W1G 0JN London
    Josaron House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    Mr John Philip Knight
    5-7 John Prince's Street
    W1G 0JN London
    Josaron House
    England
    		Oct 28, 2021
    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.
    105-108 Old Broad Street
    EC2N 1ER London
    3rd Floor, Pinners Hall
    England
    		Oct 22, 2021
    105-108 Old Broad Street
    EC2N 1ER London
    3rd Floor, Pinners Hall
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04103644
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Oliver James Driscoll
    5-7 John Prince's Street
    W1G 0JN London
    Josaron House
    England
    		Oct 22, 2021
    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.
    Timothy Whittaker
    5-7 John Prince's Street
    W1G 0JN London
    Josaron House
    England
    		Oct 22, 2021
    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.

    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