NEXTWAVE INVESTMENTS LTD

Company number 11394630

2 active persons with significant control / 0 active statements

Mrs Meera Rupani (Active)

• Correspondence address: Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0EY
• Notified on: 26 February 2019
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Shamil Rupani (Active)

• Correspondence address: Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0EY
• Notified on: 1 August 2018
• Date of birth: September 1986
• Nationality: British
• Country of residence: 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

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 4 June 2018
• Ceased on: 1 August 2018
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• 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