WIZKIDS LIMITED

Company number 09080626

1 active person with significant control / 0 active statements

Toucan Bidco Limited (Active)

• Correspondence address: New Court, St. Swithin's Lane, London, England, EC4N 8AL
• Notified on: 6 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13056248
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Uffe Gorm Pal Hansen (Ceased)

• Correspondence address: 40 North Road, United House, London, England, N7 9DP
• Notified on: 6 April 2016
• Ceased on: 6 July 2021
• Date of birth: September 1976
• Nationality: Danish
• Country of residence: Denmark
• 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 Jonas Henrik Lund (Ceased)

• Correspondence address: 40 North Road, United House, London, England, N7 9DP
• Notified on: 6 April 2016
• Ceased on: 6 July 2021
• Date of birth: December 1977
• Nationality: Danish
• Country of residence: Denmark
• 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%