NEW WAVE PROPERTIES LIMITED

Company number 11089561 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Elizabeth Laura Bedford

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
  • Right to appoint and remove directors
Notified on
2017-11-30
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Ty Nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom

Mr Richard John Phillips

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
2017-11-30
Date of birth
October 1985
Nationality
British
Country of residence
Wales
Correspondence address
7 Ty Nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom

Mrs Elizabeth Laura Bedford

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
  • Right to appoint and remove directors
Notified on
2017-11-30
Ceased on
2017-12-01
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
214, Whitchurch Road, Cardiff, CF14 3ND, United Kingdom

Mrs Elizabeth Laura Bedford

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-30
Ceased on
2017-12-01
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
214, Whitchurch Road, Cardiff, CF14 3ND, United Kingdom

Mr Richard John Phillips

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-30
Ceased on
2017-12-01
Date of birth
October 1985
Nationality
British
Country of residence
Wales
Correspondence address
214, Whitchurch Road, Cardiff, CF14 3ND, United Kingdom

Deborah Susan Phillips

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-11-30
Ceased on
2025-06-09
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Ty Nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom