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WAVEMAKER LIMITED
Person with Significant Control

WAVEMAKER LIMITED: Person with Significant Control

    • Overview

    Company NameWAVEMAKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04078547
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAVEMAKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wpp Toronto Ltd
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Aug 31, 2021
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Aug 31, 2017
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10938469
    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.
    Upper Ground
    SE1 9ET London
    Sea Containers
    England
    		Apr 06, 2016
    Upper Ground
    SE1 9ET London
    Sea Containers
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number02866278
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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