WAVE 9 MANAGED SERVICES LIMITED

Company number 00755965

1 active person with significant control / 0 active statements

Westgate Bidco Limited (Active)

• Correspondence address: Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
• Notified on: 8 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 13127403
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew James Mcfarlane (Ceased)

• Correspondence address: Mark Burton, Unit 1b, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN
• Notified on: 6 April 2016
• Ceased on: 8 December 2023
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lee Andrew Neely (Ceased)

• Correspondence address: Mark Burton, Unit 1b, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN
• Notified on: 6 April 2016
• Ceased on: 8 December 2023
• Date of birth: February 1967
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Christopher Burton (Ceased)

• Correspondence address: Mark Burton, Unit 1b, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN
• Notified on: 6 April 2016
• Ceased on: 1 April 2023
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stuart Matthew Davies (Ceased)

• Correspondence address: Mark Burton, Unit 1b, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN
• Notified on: 6 April 2016
• Ceased on: 1 April 2023
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Per Hvass (Ceased)

• Correspondence address: Mark Burton, Unit 1b, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN
• Notified on: 6 April 2016
• Ceased on: 1 January 2021
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%