1
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-04-14 ~ 2021-11-10
IIF 34 - Director → ME
2
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-04-14 ~ 2021-11-10
IIF 37 - Director → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
4-6 Langford Arch, London Road Sawston, Cambridge
Dissolved Corporate (13 parents)
Officer
1998-04-28 ~ 2021-11-10
IIF 23 - Director → ME
6
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-07-16 ~ 2021-11-10
IIF 25 - Director → ME
7
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (11 parents)
Officer
2009-02-24 ~ 2021-11-10
IIF 30 - Director → ME
8
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (13 parents)
Officer
2001-10-02 ~ 2021-11-10
IIF 24 - Director → ME
9
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-05-17 ~ 2021-11-10
IIF 33 - Director → ME
10
EXCELL BUSINESS SYSTEMS LIMITED
03554106 04297226, 05820367, 05820367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1998-04-28 ~ 2021-11-10
IIF 26 - Director → ME
11
EXCELL CONVERGED SOLUTIONS LIMITED
- now 04589520 4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (14 parents)
Officer
2003-01-14 ~ 2021-11-10
IIF 28 - Director → ME
2003-01-14 ~ 2003-01-15
IIF 48 - Secretary → ME
12
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (10 parents, 18 offsprings)
Officer
2017-06-23 ~ 2021-11-10
IIF 47 - Director → ME
Person with significant control
2017-06-23 ~ 2021-11-10
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2000-10-30 ~ 2021-11-10
IIF 36 - Director → ME
14
EXCELL MANAGED SERVICES LIMITED
07065873 4 - 6 Langford Arch, London Road Sawston, Cambridge
Dissolved Corporate (10 parents)
Officer
2009-11-04 ~ 2021-11-10
IIF 19 - Director → ME
15
EXCELL TOPCO LIMITED
- 2020-03-10
12277694 Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-10-23 ~ 2021-11-10
IIF 43 - Director → ME
Person with significant control
2019-10-23 ~ 2020-03-09
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (14 parents, 6 offsprings)
Officer
1999-04-21 ~ 2021-11-10
IIF 27 - Director → ME
1999-04-21 ~ 2000-06-02
IIF 49 - Secretary → ME
17
4-6 Langford Arch, London Road, Sawston, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
18
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-03-03 ~ 2021-11-10
IIF 20 - Director → ME
19
4-6 Langford Arch London Road, Sawston, Cambridge
Dissolved Corporate (8 parents)
Officer
2014-07-17 ~ 2022-02-09
IIF 29 - Director → ME
20
4-6 Langford Arch, London Road, Sawston, Cambridge, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-07-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-02-28 ~ 2021-11-10
IIF 38 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-05-11 ~ 2021-11-10
IIF 31 - Director → ME
24
RESOURCE U LIMITED
- 2014-09-30
08812523 Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-12-12 ~ 2021-11-10
IIF 21 - Director → ME
25
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-06 ~ 2010-12-31
IIF 46 - Director → ME
2012-01-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
26
STROWGER TRUST ORIGINAL FILMS LTD
12865093 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
TAYLOR BROWN RECRUITMENT LIMITED
06287736 4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2007-06-20 ~ 2021-11-10
IIF 39 - Director → ME
28
4th Floor 167 Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
THE EXCELL GROUP PLC
- 2018-05-09
03678027 Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (16 parents, 20 offsprings)
Officer
1998-12-03 ~ 2021-11-10
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
30
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
31
137 Shepherdess Walk, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-11-09 ~ 2016-11-12
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
32
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-19 ~ 2021-11-10
IIF 40 - Director → ME
33
ESH NETWORKS LIMITED
- 2007-10-05
06353168 Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-28 ~ 2021-11-10
IIF 22 - Director → ME