WAVEWORKS LIMITED

Company number 04211703

1 active person with significant control / 0 active statements

Bdr Group Holdings Limited (Active)

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Notified on: 14 June 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11666361
• 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

Globalwave Communications Limited (Ceased)

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF
• Notified on: 6 April 2016
• Ceased on: 13 June 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 04662702
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Stewart Adam Yates (Ceased)

• Correspondence address: The Coach House, Aston Sandford, Aylesbury, England, HP17 8JB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%