James R. Knowles (Worldwide) Limited
- Company number
- 01587680
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Sep 1981
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Non-trading company - Corporate group
- HKA Group Holdings Limited (7 companies)
Registered office
Previous names
- Wynton Marketing Services Ltd (until 3 Oct 2000)
- Wynton Developments Limited (until 23 Jan 1992)
- Wynton Services Limited (until 22 Mar 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINDOW, Richard David | Director | 5 Jun 2024 | |
| SAMPSON, Jeremy Andrew | Director | 5 Jun 2024 | |
| BORHAN, Renny | Director | 1 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Louis Richter | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 5 May 2017 |
| James R. Knowles (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Jul 2006 | - |
| 31 Jul 2005 | - |
| 31 Jul 2004 | - |
| 31 Jul 2003 | - |
| 31 Jul 2002 | - |
| 30 Jul 2002 | - |
| 31 Jul 2001 | - |
| 31 Jul 2000 | - |
| 31 Jan 2000 | - |
| 31 Jan 1999 | - |
| 31 Jan 1998 | - |
| 31 Jan 1997 | - |
| 31 Jan 1996 | - |
| 31 Jan 1995 | - |
| 31 Jan 1994 | - |
| 31 Jan 1993 | - |
| 31 Jan 1992 | - |
| 31 Jan 1991 | - |
| 31 Jan 1990 | - |
| 31 Jan 1989 | - |
| 31 Jan 1988 | - |
| 31 Jan 1987 | - |
| 31 Jan 1986 | - |
Connections
Owned by
James R. Knowles (Worldwide) Limited → James R. Knowles (Holdings) Limited → Liberty Bidco UK Limited → Liberty Midco 3 Limited → Mount Olympus Bidco Limited → Mount Olympus Midco Limited
Directors’ other companies
- AINDOW, Richard David - Director at James R. Knowles (Holdings) Limited
- BORHAN, Renny - Director at James R. Knowles (Holdings) Limited
- SAMPSON, Jeremy Andrew - Director at James R. Knowles (Holdings) Limited
Companies at the same address
- HKA Global Ltd (10506713)
- HKA Group Holdings Limited (14123954)
- James R. Knowles (Holdings) Limited (01920926)
- Liberty Bidco UK Limited (10398895)
- Liberty Midco 3 Limited (10438821)
- Mount Olympus Bidco Limited (14047440)
- Mount Olympus Midco Limited (14047226)