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WAVESPEC LIMITED
Person with Significant Control

WAVESPEC LIMITED: Person with Significant Control

    • Overview

    Company NameWAVESPEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02767739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WAVESPEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cezar Ovidiu Badila
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    		Mar 31, 2021
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wavespec Holding B.V.
    Odhams Walk
    WC2H 9SE London
    K85
    England
    		Mar 31, 2021
    Odhams Walk
    WC2H 9SE London
    K85
    England
    		No
    Legal FormB.V.
    Country RegisteredNetherlands
    Legal AuthorityCompanies Act 2006
    Place RegisteredNetherlands Registry
    Registration Number81157509
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Strand
    WC2N 5HR London
    One
    England
    		Jun 12, 2019
    Strand
    WC2N 5HR London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02186790
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Strand
    Trafalgar Square
    WC2N 5HR London
    One
    England
    		Apr 06, 2016
    Strand
    Trafalgar Square
    WC2N 5HR London
    One
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number4314186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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