GEOSPHERE ENTERPRISE SOFTWARE LTD
Company number 04599049 · Monitor this company
2 active / 2 ceased · persons with significant control
Wave Innovations Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-04-03
- Correspondence address
- Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex, BN43 5FF, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10684774
- Country registered
- England And Wales
Wave Innovations Holdings Ltd
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
- 2017-04-03
- Correspondence address
- 25 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10684774
- Country registered
- England And Wales
Mr Clive Martin Seabrook
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2023-08-14
- Date of birth
- November 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The White House, Emms Lane, Barns Green, West Sussex, RH13 0QQ, United Kingdom
Mr Kevin Ashley Ballard
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-18
- Date of birth
- May 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25 West Avenue, Worthing, West Sussex, BN11 5LU, United Kingdom