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SIXTH WAVE PRODUCTIONS LIMITED
Person with Significant Control

SIXTH WAVE PRODUCTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameSIXTH WAVE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12472639
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIXTH WAVE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hope Rd. (Holdings) Limited
    Stoke Lyne Road
    Stratton Audley
    OX27 9AU Bicester
    Unit 5b Willows Gate
    Oxfordshire
    England
    		Aug 28, 2024
    Stoke Lyne Road
    Stratton Audley
    OX27 9AU Bicester
    Unit 5b Willows Gate
    Oxfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15865905
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Loughrigg Fell Holding Ltd
    2 Kings Road
    GU27 2QA Haslemere
    Aruna House
    Surrey
    United Kingdom
    		Aug 28, 2024
    2 Kings Road
    GU27 2QA Haslemere
    Aruna House
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15866578
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dlg Acquisitions Limited
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    England
    		Dec 01, 2020
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number09023753
    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.
    Alastair David William Fothergill
    Caledonia Place
    Clifton
    BS8 4DH Bristol
    5
    United Kingdom
    		Feb 19, 2020
    Caledonia Place
    Clifton
    BS8 4DH Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Keith Douglas Scholey
    Druid Road
    Stoke Bishop
    BS0 1RJ Bristol
    9
    United Kingdom
    		Feb 19, 2020
    Druid Road
    Stoke Bishop
    BS0 1RJ Bristol
    9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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