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JAR WAVE LTD
Person with Significant Control

JAR WAVE LTD: Person with Significant Control

    • Overview

    Company NameJAR WAVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11252609
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JAR WAVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cisa Trust Company (Switzerland) Sa
    Rue Du Rhone
    1294 Geneva
    65
    Switzerland
    		Oct 29, 2024
    Rue Du Rhone
    1294 Geneva
    65
    Switzerland
    		Yes
    Legal FormTrust Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredCisa Trust Company (Switzerland) Sa
    Registration Number01686/1972
    Search in Swiss Registry (Zefix)Cisa Trust Company (Switzerland) Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nick Asheshov
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    United Kingdom
    		Oct 29, 2024
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    United Kingdom
    		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 John Joseph Ryan
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    United Kingdom
    		Oct 29, 2024
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    United Kingdom
    		No
    Nationality: Swiss,American
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Surventure Limited
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Oct 29, 2024
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10064298
    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 Francis Joseph Menassa
    Jermyn Street
    SW1Y 6LX London
    50
    United Kingdom
    		Jun 19, 2018
    Jermyn Street
    SW1Y 6LX London
    50
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    Jar Financial Management Ltd
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Mar 13, 2018
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 (Uk)
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number09019750
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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