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WAVEGRANGE LIMITED
Person with Significant Control

WAVEGRANGE LIMITED: Person with Significant Control

    • Overview

    Company NameWAVEGRANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04071405
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAVEGRANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Corporation
    181 Bay Street
    Suite 300
    M5J 2T3 Toronto
    Brookfield Place
    Canada
    		Dec 15, 2016
    181 Bay Street
    Suite 300
    M5J 2T3 Toronto
    Brookfield Place
    Canada
    		No
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityOntario, Canada
    Place RegisteredOntario Business Register
    Registration Number1644037
    Natures of Control
    • 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.
    Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited
    19-23 La Matte Street
    St Helier
    Liberte House
    Jersey
    		Apr 14, 2016
    19-23 La Matte Street
    St Helier
    Liberte House
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number6043
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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