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WAVE COMPUTING (UK) LIMITED
Person with Significant Control

WAVE COMPUTING (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameWAVE COMPUTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08388045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WAVE COMPUTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Banatao
    2420 Sand Hill Rd Menlo
    Suite 201
    Menlo Park
    Tallwood Management
    Ca94025
    United States
    		Feb 16, 2021
    2420 Sand Hill Rd Menlo
    Suite 201
    Menlo Park
    Tallwood Management
    Ca94025
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.
    Diosdado Banatao
    2420 Sand Hill Rd Menlo
    Suite 201
    Menlo Park
    Tallwood Management
    Ca94025
    United States
    		Feb 16, 2021
    2420 Sand Hill Rd Menlo
    Suite 201
    Menlo Park
    Tallwood Management
    Ca94025
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.
    Mips Tech, Inc.
    251 Little Falls Drive
    DE 19808 Wilmington
    C/O Corporation Service Company
    United States
    		Oct 25, 2017
    251 Little Falls Drive
    DE 19808 Wilmington
    C/O Corporation Service Company
    United States
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredState Of Delaware / Usa
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDepartment Of State - Division Of Corporations
    Registration Number6551078
    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.
    Home Park Industrial Estate, Station Road
    WD4 8LZ Kings Langley
    Imagination House
    England
    		Apr 06, 2016
    Home Park Industrial Estate, Station Road
    WD4 8LZ Kings Langley
    Imagination House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2920061
    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