WAVIONEX LTD

Company number 15207088 ·

Active

1 active / 5 ceased · persons with significant control

Dr George Bilchev

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-27
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
27, Baird Grove, Kesgrave, Ipswich, IP5 2DQ, England

Mr Todor Stanchev Mikov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-10
Ceased on
2026-03-25
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
10, Trafalgar Close, Ipswich, IP4 5NS, England

Dr George Bilchev

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
2023-10-29
Ceased on
2023-10-29
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
24, Meadow Crescent, Purdis Farm, Ipswich, Suffolk, IP3 8GD, United Kingdom

Mr Shabeer Puthukkudi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-29
Ceased on
2023-10-29
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
113a, Bell Lane, Kesgrave, Ipswich, IP5 1ND, England

Mrs Maria Dolores Rodriguez Perez

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-29
Ceased on
2024-06-10
Date of birth
September 1981
Nationality
Spanish
Country of residence
England
Correspondence address
10, Trafalgar Close, Ipswich, IP4 5NS, England

Mrs Maria Dolores Rodriguez Perez

Individual 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
2023-10-12
Ceased on
2023-10-29
Date of birth
September 1981
Nationality
Spanish
Country of residence
England
Correspondence address
24, Meadow Crescent, Purdis Farm, Ipswich, IP3 8GD, United Kingdom