JB BYTE WAVE LTD

Company number 15724132 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Mercedesz Magyar

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
2025-02-20
Date of birth
April 1992
Nationality
Hungarian
Country of residence
England
Correspondence address
12, Kensington Church Street, London, W8 4EP, England

Mr Nikita Gadalovs

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
2025-01-13
Date of birth
January 1990
Nationality
Latvian
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Mr Nikita Gadalovs

Individual Ceased

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
2025-02-20
Ceased on
2025-02-20
Date of birth
January 1990
Nationality
Latvian
Country of residence
England
Correspondence address
12, Kensington Church Street, London, W8 4EP, England

Mr Ruslan Sierikov

Individual Ceased

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
2025-02-20
Ceased on
2025-02-20
Date of birth
April 1997
Nationality
Ukrainian
Country of residence
England
Correspondence address
12, Kensington Church Street, London, W8 4EP, England

Mr Nikola Georviev

Individual Ceased

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
2025-01-13
Ceased on
2025-02-20
Date of birth
August 1994
Nationality
Bulgarian
Country of residence
England
Correspondence address
12, Kensington Church Street, Kensington Church Street, London, W8 4EP, England

Mr Nikola Georviev

Individual Ceased

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
2025-01-10
Ceased on
2025-01-13
Date of birth
August 1994
Nationality
Bulgarian
Country of residence
England
Correspondence address
12, Kensington Church Street, Kensington Church Street, London, W8 4EP, England

Mr Nikita Gadalovs

Individual Ceased

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
2024-05-16
Ceased on
2025-01-10
Date of birth
January 1990
Nationality
Latvian
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England