WONDERBUILD LIMITED

Company number 06259250

4 active persons with significant control / 0 active statements

Mr. George Robinson Machan (Active)

• Correspondence address: PO BOX 36 Sommerville House, Phillips Street, St. Helier, Jersey, JE4 9NU
• Notified on: 5 February 2020
• Date of birth: May 1983
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Trevor George Robinson (Active)

• Correspondence address: PO BOX 36 Sommerville House, Phillips Street, St. Helier, Jersey, JE4 9NU
• Notified on: 26 May 2016
• Date of birth: September 1956
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Paul Andrew Baudet (Active)

• Correspondence address: PO BOX 36 Sommerville House, Phillips Street, St. Helier, Jersey, JE4 9NU
• Notified on: 26 May 2016
• Date of birth: December 1969
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr. George Robinson Machan (Active)

• Correspondence address: PO BOX 36 Sommerville House, Phillips Street, St. Helier, Jersey, JE4 9NU
• Notified on: 26 May 2016
• Date of birth: August 1952
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Robert Guy Holloway (Ceased)

• Correspondence address: 3 Dennis Green, Gamlingay, Cambridgeshire, United Kingdom, SG19 3LQ
• Notified on: 26 May 2016
• Ceased on: 31 March 2022
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 31 March 2022
• Withdrawn on: 31 March 2022