CompaniesInTheUK

JAR WAVE LTD

Company number 11252609 ·

Active

2 active / 5 ceased · persons with significant control

Mr John Joseph Ryan

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-10-29
Date of birth
June 1958
Nationality
Swiss,American
Country of residence
Switzerland
Correspondence address
10th Floor, 240, Blackfriars Road, London, SE1 8NW, United Kingdom

Surventure Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-29
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
10064298
Country registered
England

Cisa Trust Company (Switzerland) Sa

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-10-29
Ceased on
2024-10-29
Correspondence address
65, Rue Du Rhone, Geneva, 1294, Switzerland
Legal form
Trust Company
Place registered
Cisa Trust Company (Switzerland) Sa
Registration number
01686/1972
Country registered
Switzerland

Mr Nick Asheshov

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-29
Ceased on
2024-10-29
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
10th Floor, 240, Blackfriars Road, London, SE1 8NW, United Kingdom

Mr Francis Joseph Menassa

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-19
Ceased on
2024-10-29
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, Jermyn Street, London, SW1Y 6LX, United Kingdom

Jar Financial Management Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-03-13
Ceased on
2019-06-19
Correspondence address
50, Jermyn Street, London, SW1Y 6LX, England
Legal form
Limited Company
Place registered
The Register Of Companies For England And Wales
Registration number
09019750
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.