CompaniesInTheUK

WE MAKE WAVES LIMITED

Company number 04023284 ·

Dissolved

2 active / 4 ceased · persons with significant control

Ms Rachel Caroline Bell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-30
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Gladstone Road, Broadstairs, CT10 2HY, England

Mr Andrew Kirsten Minshall

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Gladstone Road, Broadstairs, CT10 2HY, England

Mr James Michael Weston Dowell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-23
Ceased on
2021-12-17
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
Flat 62 Decorum Apartments, 3 Wenlock Road, London, N1 7FA, England

Mr Ryan Robert Wilson Hyslop

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-23
Ceased on
2022-04-25
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
33, Nunthorpe Crescent, York, YO23 1DU, England

Ms Rachel Bell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2020-07-23
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Gladstone Road, Broadstairs, CT10 2HY, England

Mr Robert Benedict Walker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-02-15
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
33, Glencairn Drive, London, W5 1RT, England