CompaniesInTheUK

WONDERBUILD LIMITED

Company number 06259250 ·

Active

5 active / 1 ceased · persons with significant control

Mr Stylianos Georgosopoulos

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-13
Date of birth
February 1981
Nationality
Greek
Country of residence
Greece
Correspondence address
Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

Mr. George Robinson Machan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-05
Date of birth
May 1983
Nationality
British
Country of residence
Jersey
Correspondence address
PO BOX 36, Oriel House, St. Helier, JE4 9NU, Jersey

Mr Robert Guy Holloway

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-05-26
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Dennis Green, Gamlingay, Cambridgeshire, SG19 3LQ, United Kingdom

Mr Paul Andrew Baudet

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-05-26
Date of birth
December 1969
Nationality
British
Country of residence
Jersey
Correspondence address
PO BOX 36, Oriel House, St. Helier, JE4 9NU, Jersey

Mr. George Robinson Machan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-05-26
Date of birth
August 1952
Nationality
British
Country of residence
Jersey
Correspondence address
PO BOX 36, Oriel House, St. Helier, JE4 9NU, Jersey

Mr Trevor George Robinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-05-26
Ceased on
2023-12-31
Date of birth
September 1956
Nationality
British
Country of residence
Jersey
Correspondence address
PO BOX 36 Sommerville House, Phillips Street, St. Helier, JE4 9NU, Jersey