WOLFESTONE HOLDINGS LIMITED

Company number 09042700

2 active persons with significant control / 0 active statements

Ms Anna Halina Bastek (Active)

• Correspondence address: 24 Unit 24 Innovation Matrix, King's Road, Swansea, Wales, SA1 8FF
• Notified on: 6 April 2016
• Date of birth: June 1980
• Nationality: Polish
• Country of residence: Wales
• 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 Roy John George Allkin (Active)

• Correspondence address: 34 Birchgrove Road, Birchgrove, Swansea, Wales, SA7 9JR
• Notified on: 6 April 2016
• Date of birth: May 1975
• Nationality: British
• Country of residence: Wales
• 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