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WAX/ON LIMITED

Company number 10954209

Persons with significant control: 3 persons with significant control / 0 statements

Mr Ben Hooper

Correspondence address
58 Leman Street, Leman Street, London, E1 8EU
Notified on
18 March 2020
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Charles Jacobs

Correspondence address
58 Leman Street, Leman Street, London, E1 8EU
Notified on
18 March 2020
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Gordon Runacas

Correspondence address
58 Leman Street, Leman Street, London, E1 8EU
Notified on
1 November 2017
Date of birth
February 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew John Harding Brown Ceased

Correspondence address
The Ministry, 79-81 Borough Road, London, England, SE1 1DN
Notified on
17 November 2017
Ceased on
2 December 2021
Date of birth
September 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mike Colling And Company Limited Ceased

Correspondence address
Stephen Buildings, 30 Gresse Street, London, England, W1T 1QR
Notified on
17 November 2017
Ceased on
17 November 2017
Governing law
Legal form
Place registered
England
Registration number
4303229
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mark Gordon Runacas Ceased

Correspondence address
Stephen Buildings, 30 Gresse Street, London, United Kingdom, W1T 1QR
Notified on
1 November 2017
Ceased on
1 November 2017
Date of birth
February 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Paul Charles Jacobs Ceased

Correspondence address
Stephen Buildings, 30 Gresse Street, London, United Kingdom, W1T 1QR
Notified on
8 September 2017
Ceased on
1 November 2017
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ben Hooper Ceased

Correspondence address
Stephen Buildings, 30 Gresse Street, London, United Kingdom, W1T 1QR
Notified on
8 September 2017
Ceased on
1 November 2017
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%