WAVEWORKS LIMITED

Company number 04211703 ·

Dissolved

2 active / 2 ceased · persons with significant control

Bdr Group 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
2023-06-14
Correspondence address
Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11666361
Country registered
United Kingdom

Globalwave Communications 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
Notified on
2016-04-06
Correspondence address
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
04662702
Country registered
England

Mr Stewart Adam Yates

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
The Coach House, Aston Sandford, Aylesbury, HP17 8JB, England

Globalwave Communications 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
Notified on
2016-04-06
Ceased on
2023-06-13
Correspondence address
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
04662702
Country registered
England