CompaniesInTheUK

WAVENET LIMITED

Company number 03919664 ·

Active

2 active / 2 ceased · persons with significant control

Thetis Bidco Limited

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
Notified on
2021-05-17
Correspondence address
One, Central Boulevard, Shirley, Solihull, B90 8BG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13152295
Country registered
England

Wavenet (Holdings) Limited

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
Notified on
2016-04-06
Correspondence address
Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09056366
Country registered
England

Thetis Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-17
Ceased on
2021-05-17
Correspondence address
Ropemaker Place, Ropemaker Street, London, EC2Y 9HD, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13167752
Country registered
England

Wavenet (Holdings) Limited

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
2021-05-17
Correspondence address
Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09056366
Country registered
England