KNOWLTON HOLDINGS LTD

Company number 11819796

2 active persons with significant control / 0 active statements

Mr Terry Roy Matthews (Active)

• Correspondence address: New Barn Farm, Knowlton, Wimborne, Dorset, England, BH21 5AE
• Notified on: 7 October 2024
• Date of birth: April 1965
• 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 Louisa Tania Matthews (Active)

• Correspondence address: New Barn Farm, Knowlton, Wimborne, Dorset, England, BH21 5AE
• Notified on: 15 June 2022
• Date of birth: January 1967
• 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

Atlas Trading Inc Co. Limited (Ceased)

• Correspondence address: 15th Floor Elite Business Centre, Pearl Plaza, 156a Gien Bien Phu, Binh Thanh, Thanh Pho, Ho Chi Min City, Vietnam
• Notified on: 18 January 2022
• Ceased on: 15 June 2022
• Governing law: Vietnam
• Legal form: Limited Company
• Place registered: Vietnam
• Registration number: 0316072392
• Incorporated in: Vietnam
• 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

Mrs Louisa Tania Matthews (Ceased)

• Correspondence address: New Barn Farm, New Barn Farm, Knowlton, Wimborne, United Kingdom, BH21 5AE
• Notified on: 11 February 2019
• Ceased on: 18 January 2022
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors