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WAVE 9 MANAGED SERVICES LIMITED
Person with Significant Control

WAVE 9 MANAGED SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameWAVE 9 MANAGED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00755965
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAVE 9 MANAGED SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Bidco Limited
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		Dec 08, 2023
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13127403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew James Mcfarlane
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Apr 06, 2016
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Andrew Neely
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Apr 06, 2016
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Christopher Burton
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Apr 06, 2016
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Matthew Davies
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Apr 06, 2016
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Per Hvass
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Apr 06, 2016
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0