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WALDORF PRODUCTION LIMITED
Person with Significant Control

WALDORF PRODUCTION LIMITED: Person with Significant Control

    • Overview

    Company NameWALDORF PRODUCTION LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12149322
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALDORF PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Jul 05, 2022
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11957078
    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.
    St. Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Oct 15, 2019
    St. Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12004338
    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.
    Paal Hveem
    Tjuvholmen Alle 19
    0273 Oslo
    C/O Tyveholmen Kontorfellesskap
    Norway
    		Oct 15, 2019
    Tjuvholmen Alle 19
    0273 Oslo
    C/O Tyveholmen Kontorfellesskap
    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.
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Oct 15, 2019
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12156714
    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.
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Sep 24, 2019
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12004338
    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.
    Jon Bard Skabo
    0370 Oslo
    Borgenbakken 7
    Norway
    		Aug 09, 2019
    0370 Oslo
    Borgenbakken 7
    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.
    Mr Erik Brodahl
    4316 Sandnes
    Jonningshagen 3
    Norway
    		Aug 09, 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.

    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