WAVECREST NETWORKS LIMITED

Company number 03290227 ·

Active

2 active / 2 ceased · persons with significant control

Seapeak Telecom Ltd

Corporate entity 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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-03-22
Correspondence address
23, Austin Friars, London, Essex, EC2N 2QP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11864247
Country registered
England

Seapeak Telecom Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-03-22
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11864247
Country registered
England

Fuzzy Logic Inc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-10
Ceased on
2024-06-25
Correspondence address
30, N Gould Street, Sheridan, Wyoming, 82801, United States
Legal form
Corporation

Wavecrest (Uk) Ltd

Corporate entity 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
2016-04-06
Ceased on
2019-03-22
Correspondence address
1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, E1 6DB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3042254
Country registered
England And Wales