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
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → 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
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 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → 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 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → 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 12 - 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 11 - 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
5th Floor 37 High Holborn, London, 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
2012-01-01 ~ dissolved
IIF 32 - Director → ME
2007-08-06 ~ 2010-12-31
IIF 46 - 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 5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → 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
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-07 ~ now
IIF 15 - 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 → OE
IIF 13 - Has significant influence or control as a member of a firm → 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 shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - 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