WAVE INNOVATIONS HOLDINGS LTD

Company number 10684774

1 active person with significant control / 0 active statements

Mountain Iot Ltd (Active)

• Correspondence address: Charnwood Building, Holywell Park Loughborough University, Ashby Road, Loughborough, Leicestershire, England, LE11 3AQ
• Notified on: 18 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 10875210
• 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

Mr Clive Martin Seabrook (Ceased)

• Correspondence address: The White House, Emms Lane, Barns Green, West Sussex, United Kingdom, RH13 0QQ
• Notified on: 23 March 2017
• Ceased on: 5 October 2023
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Kevin Ashley Ballard (Ceased)

• Correspondence address: 25 West Avenue, Worthing, West Sussex, United Kingdom, BN11 5LU
• Notified on: 22 March 2017
• Ceased on: 18 October 2024
• Date of birth: May 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Janice Patricia Stewart Ballard (Ceased)

• Correspondence address: 25 West Avenue, Worthing, West Sussex, United Kingdom, BN11 5LU
• Notified on: 22 March 2017
• Ceased on: 18 October 2024
• Date of birth: January 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%