THE KNIGHT JAMES GROUP LIMITED

Company number 09129424

1 active person with significant control / 0 active statements

Mr Ben James Knight Wilson (Active)

• Correspondence address: 39 Hendon Lane, Finchley, London, England, N3 1RY
• Notified on: 6 April 2016
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Knight Wilson (Ceased)

• Correspondence address: Flat 6, Harbour Court, 2 Chaddesley Glen, Sandbanks, Poole, England, BH13 7PE
• Notified on: 6 April 2016
• Ceased on: 17 April 2020
• Date of birth: November 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ben James Knight Wilson (Ceased)

• Correspondence address: 6a Hallowell Road, Northwood, Middlesex, United Kingdom, HA6 1DW
• Notified on: 6 April 2016
• Ceased on: 17 April 2020
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Kathleen Irene Wilson (Ceased)

• Correspondence address: Flat 6, Harbour Court, 2 Chaddesley Glen, Sandbanks, Poole, England, BH13 7PE
• Notified on: 6 April 2016
• Ceased on: 17 April 2020
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Kathleen Irene Wilson (Ceased)

• Correspondence address: 1b Hallowell Road, Northwood, Middlesex, United Kingdom, HA6 1DR
• Notified on: 6 April 2016
• Ceased on: 6 July 2018
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Knight Wilson (Ceased)

• Correspondence address: Flat 1, Tudor Lodge, 8 Murray Road, Northwood, Middlesex, United Kingdom, HA6 2YJ
• Notified on: 6 April 2016
• Ceased on: 6 July 2018
• Date of birth: November 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control