UWAVE LTD

Company number 09258865 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Mauro Umberto Mattei

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-01
Date of birth
March 1973
Nationality
Italian
Country of residence
England
Correspondence address
8-10, Hill Street, London, W1J 5NG, England

Mr Sri Venkata Krishna Venkata

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
Notified on
2018-07-18
Ceased on
2021-03-01
Date of birth
May 1991
Nationality
Indian
Country of residence
India
Correspondence address
43, Ebury Bridge Road, Studio 4 Ebury Edge, London, SW1W 8DX, England

Mr Andrea Bonaceto

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-05-05
Ceased on
2016-06-01
Date of birth
May 1989
Nationality
Italian
Country of residence
England
Correspondence address
Lower Ground Floor, 25 Hill Street, London, W1J 5LW, England

Mr Andrea Bonaceto

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
Notified on
2016-04-06
Ceased on
2021-03-01
Date of birth
May 1989
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
43, Ebury Bridge Road, Studio 4 Ebury Edge, London, SW1W 8DX, England