CompaniesInTheUK

CRESTWAVE SOLUTIONS LIMITED

Company number 08713668 ·

Active

2 active / 3 ceased · persons with significant control

Crestwave Solutions Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-09
Correspondence address
Room 723, 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12301736
Country registered
United Kingdom

Mr Lee Hall

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-12
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Room 723, 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

Crestwave Solutions Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-09
Ceased on
2026-04-20
Correspondence address
Room 723, 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12301736
Country registered
United Kingdom

Mr Clifford Irons

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-21
Ceased on
2019-12-09
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Room 723, 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

Mr David Hamilton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-12
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Station Approach, Hayes, Bromley, BR2 7EB