WANDA CREATIVE LIMITED: Person with Significant Control

  • Overview

    Company NameWANDA CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04991323
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WANDA CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claus Saumweber
    Leinenstrasse
    89143 Blaubeuren
    9
    Germany
    Aug 02, 2019
    Leinenstrasse
    89143 Blaubeuren
    9
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Michael Gerard Foley
    Friday Street
    Warnham
    RH12 3QY Horsham
    49
    England
    Dec 10, 2016
    Friday Street
    Warnham
    RH12 3QY Horsham
    49
    England
    Yes
    Nationality: British
    Country of Residence: Englan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Andrew Cooke
    Coombe Fishacre
    TQ12 5UQ Newton Abbot
    Normans Farm
    England
    Dec 10, 2016
    Coombe Fishacre
    TQ12 5UQ Newton Abbot
    Normans Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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