WALDORF HOLDCO LIMITED

Company number 11957092

1 active person with significant control / 0 active statements

Waldorf Production Limited (Active)

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Notified on: 21 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12149322
• Incorporated in: England And Wales
• 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

Jon Bard Skabo (Ceased)

• Correspondence address: 7 Borgenbakken, Oslo, Norway
• Notified on: 27 June 2019
• Ceased on: 21 August 2019
• Date of birth: November 1967
• Nationality: Norwegian
• Country of residence: Norway
• 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%

Erik Brodahl (Ceased)

• Correspondence address: 3 Jonningshagen, Sandnes, Norway
• Notified on: 27 June 2019
• Ceased on: 21 August 2019
• Date of birth: March 1970
• Nationality: Norwegian
• Country of residence: Norway
• 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%

Inhoco Formations Limited (Ceased)

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Notified on: 23 April 2019
• Ceased on: 27 June 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 2598228
• 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