LINWAVE TECHNOLOGY LIMITED

Company number 04478971

1 active person with significant control / 0 active statements

Alaris Investment Holdings Uk Limited (Active)

• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7SH
• Notified on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 10081803
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher Marcus Carr (Ceased)

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS
• Notified on: 1 November 2017
• Ceased on: 26 February 2021
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alan Frederick Corlett (Ceased)

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS
• Notified on: 1 November 2017
• Ceased on: 26 February 2021
• Date of birth: March 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mmar Holdings Ltd (Ceased)

• Correspondence address: 4 Sadler Road, Lincoln, England, LN6 3RS
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 07572222
• Incorporated in: England
• 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
• Nature of control: Has significant influence or control