MWAVES LIMITED

Company number 05397719

1 active person with significant control / 0 active statements

Waves Group Limited (Active)

• Correspondence address: 33 Creechurch Lane, London, England, EC3A 5EB
• Notified on: 31 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10394590
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ian James Sherrington (Ceased)

• Correspondence address: Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeremy Panes (Ceased)

• Correspondence address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: December 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dennis Kelly (Ceased)

• Correspondence address: Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%