WE MAKE WAVES LIMITED

Company number 04023284

2 active persons with significant control / 0 active statements

Ms Rachel Caroline Bell (Active)

• Correspondence address: 27 Gladstone Road, Broadstairs, England, CT10 2HY
• Notified on: 30 April 2022
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrew Kirsten Minshall (Active)

• Correspondence address: 27 Gladstone Road, Broadstairs, England, CT10 2HY
• Notified on: 1 July 2016
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ryan Robert Wilson Hyslop (Ceased)

• Correspondence address: 33 Nunthorpe Crescent, York, England, YO23 1DU
• Notified on: 23 July 2020
• Ceased on: 25 April 2022
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Michael Weston Dowell (Ceased)

• Correspondence address: Flat 62 Decorum Apartments, 3 Wenlock Road, London, England, N1 7FA
• Notified on: 23 July 2020
• Ceased on: 17 December 2021
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Rachel Bell (Ceased)

• Correspondence address: 27 Gladstone Road, Broadstairs, England, CT10 2HY
• Notified on: 1 July 2016
• Ceased on: 23 July 2020
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Benedict Walker (Ceased)

• Correspondence address: 33 Glencairn Drive, London, England, W5 1RT
• Notified on: 1 July 2016
• Ceased on: 15 February 2018
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control