CompaniesInTheUK

EARTHWAVE LTD

Company number SC610006 ·

Active

2 active / 8 ceased · persons with significant control

Miss Livia Lea Jakob

Individual 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
2024-05-08
Date of birth
January 1994
Nationality
Swiss
Country of residence
Scotland
Correspondence address
Office L26, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

Dr Noel Gourmelen

Individual 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
2024-01-31
Date of birth
May 1976
Nationality
French
Country of residence
Scotland
Correspondence address
Office L26, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

Mr Martin Andrew Ewart

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
2024-01-31
Ceased on
2024-05-08
Date of birth
December 1981
Nationality
British
Country of residence
Scotland
Correspondence address
Codebase, Office L2, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

Ms Livia Lea

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-10-14
Ceased on
2021-11-10
Date of birth
January 1994
Nationality
Swiss
Country of residence
Scotland
Correspondence address
7, Coillesdene Crescent, Edinburgh, EH15 2JH, Scotland

Mr Alex James Horton

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-10-14
Ceased on
2022-09-13
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Codebase, Office L2, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

Mr Samuel Jonathan Alford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-06
Ceased on
2022-03-04
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Coillesdene Crescent, Edinburgh, EH15 2JH, Scotland

Ms Livia Lea Jakob

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
2018-10-04
Ceased on
2019-04-06
Date of birth
January 1994
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
19, Albert Place, Edinburgh, City Of Edinburgh, EH7 5HN, United Kingdom

Mr Martin Andrew Ewart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-04
Ceased on
2022-09-13
Date of birth
December 1981
Nationality
British
Country of residence
Scotland
Correspondence address
Codebase Office L2, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

Dr Noel Gourmelen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-04
Ceased on
2022-09-13
Date of birth
May 1976
Nationality
French
Country of residence
Scotland
Correspondence address
Codebase, Office L2, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

Ms Livia Lea Jakob

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
2018-10-04
Ceased on
2022-09-13
Date of birth
January 1994
Nationality
Swiss
Country of residence
Scotland
Correspondence address
7, Coillesdene Crescent, Edinburgh, EH15 2JH, Scotland