Paal HveemTjuvholmen Alle 19 0273 Oslo C/O Tyveholmen Kontorfellesskap Norway | Oct 15, 2019 | Tjuvholmen Alle 19 0273 Oslo C/O Tyveholmen Kontorfellesskap Norway | No |
| Nationality: Norwegian Country of Residence: Norway |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
|
Waldorf Management LimitedSt. Peter's Square M2 3DE Manchester One United Kingdom United Kingdom | Oct 15, 2019 | St. Peter's Square M2 3DE Manchester One United Kingdom United Kingdom | No |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | United Kingdom |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 12156714 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
|
Mr Erik Brodahl4316 Sandnes Jonningshagen 3 Norway | Sep 24, 2019 | 4316 Sandnes Jonningshagen 3 Norway | Yes |
| Nationality: Norwegian Country of Residence: Norway |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
|
Jon Bard SkaboBorgenbakken 7 Oslo 0370 Norway | Sep 24, 2019 | Borgenbakken 7 Oslo 0370 Norway | Yes |
| Nationality: Norwegian Country of Residence: Norway |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
|
Waldorf Acquisition Co. Ltd.St Peter's Square M2 3DE Manchester One England | Jun 27, 2019 | St Peter's Square M2 3DE Manchester One England | Yes |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 11957097 |
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|
| 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.
|
Inhoco Formations Limited60 Chiswell Street EC1Y 4AG London Milton Gate | Apr 23, 2019 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes |
| | Legal Form | Company Limited By Shares |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | England And Wales |
|---|
| Registration Number | 2598228 |
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|
| 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.
|