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WAVESCAPES LIMITED
Person with Significant Control

WAVESCAPES LIMITED: Person with Significant Control

    • Overview

    Company NameWAVESCAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08873712
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAVESCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Andrew Topham
    Washingpool Farm
    Easter Compton
    BS35 5RE Bristol
    The Wave
    England
    		Jun 28, 2025
    Washingpool Farm
    Easter Compton
    BS35 5RE Bristol
    The Wave
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    United Kingdom
    		Jun 19, 2018
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11189906
    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.
    The Wave Group Limited
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Mar 24, 2017
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10586504
    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.

    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