CompaniesInTheUK

NINTH WAVE LIMITED

Company number 03033752 ·

Active

4 active / 5 ceased · persons with significant control

Jonathan Paul Lewis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-17
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Berkeley Square, London, W1J 5BF, United Kingdom

Richard Immanuel Meakin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-17
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Berkeley Square, London, W1J 5BF, United Kingdom

Richard Immanuel Meakin

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
2016-04-06
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sherborne House, 119 Cannon Street, London, EC4N 5AT

Jonathan Paul Lewis

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
2016-04-06
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sherborne House, 119 Cannon Street, London, EC4N 5AT, United Kingdom

Karen Bennett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-04
Ceased on
2024-04-04
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Berkeley Square, London, W1J 5BF, United Kingdom

Tc Professional Trustees & Executors Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-17
Ceased on
2023-12-13
Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11472081
Country registered
United Kingdom

Mr Fraser Govan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-17
Ceased on
2021-03-17
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Signature By Regus, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Mr William Dickson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-17
Ceased on
2024-04-04
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Signature By Regus, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Helen Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-17
Ceased on
2021-03-17
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Signature By Regus, 100 Bishopsgate, London, EC2N 4AG, United Kingdom