WONDRWALL HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameWONDRWALL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15269945
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WONDRWALL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Z. Buzby
    18 - 22 Bridge Street
    M3 3BZ Manchester
    Tower 12
    England
    Nov 15, 2023
    18 - 22 Bridge Street
    M3 3BZ Manchester
    Tower 12
    England
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Stephen Burton
    18 - 22 Bridge Street
    M3 3BZ Manchester
    Tower 12
    England
    Nov 15, 2023
    18 - 22 Bridge Street
    M3 3BZ Manchester
    Tower 12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Nov 08, 2023
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15267461
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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