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WAVE TOPCO LIMITED
Person with Significant Control

WAVE TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameWAVE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12943225
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAVE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Lee Shaw
    The West Wing, The Hop Exchange
    26 Southwark Street
    SE1 1TU London
    Second Floor
    England
    		Oct 19, 2020
    The West Wing, The Hop Exchange
    26 Southwark Street
    SE1 1TU London
    Second Floor
    England
    		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 shares in the company.
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		Oct 19, 2020
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc421454
    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.
    7 Air Street
    W1B 5AD London
    4th Floor
    		Oct 12, 2020
    7 Air Street
    W1B 5AD London
    4th Floor
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc315612
    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.

    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