1
C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester, Leicestershire
Liquidation Corporate (9 parents)
Officer
2002-02-06 ~ 2009-02-27
IIF 4 - Director → ME
2002-10-02 ~ 2009-02-27
IIF 22 - Secretary → ME
2
ASPACE MANUFACTURING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2017-07-30
BEAUTIFUL WOOD REPRODUCTIONS LIMITED
- 2011-01-25
01847152PEAKBRASS LIMITED - 1985-01-23
C/o Bdo Llp, Bridgewater House Finzels Reach Counterslip, Bristol
Dissolved Corporate (16 parents)
Officer
2003-05-17 ~ 2009-02-27
IIF 5 - Director → ME
2002-10-02 ~ 2009-02-27
IIF 23 - Secretary → ME
3
CREST EXPERIENCES LIMITED - now
THE WAVE GROUP LIMITED
- 2025-09-09
10586504 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2017-01-26 ~ 2023-01-19
IIF 8 - Director → ME
Person with significant control
2017-01-26 ~ 2017-03-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
CREST GENERATION LIMITED - now
THE WAVE FLUX CAPACITOR LIMITED
- 2025-09-09
13094969 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-22 ~ 2023-01-19
IIF 11 - Director → ME
5
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ dissolved
IIF 17 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2015-02-17 during the appointment or period of control
Administration ended on 2016-02-05 during the appointment or period of control
DC RMS HOLDINGS LTD - 2011-10-19
Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-11 ~ dissolved
IIF 2 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2015-02-17 during the appointment or period of control
Administration ended on 2017-01-31 during the appointment or period of control
Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (11 parents)
Officer
2013-09-11 ~ dissolved
IIF 3 - Director → ME
8
One London Wall, 6th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ dissolved
IIF 18 - Director → ME
9
5th Floor 24, Old Bond Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-10 ~ dissolved
IIF 19 - Director → ME
10
BEAUTIFUL WOOD (HOLDINGS) LIMITED
- 2004-05-20
02973486 6/8,the Old Silk Works, Beech Avenue, Warminster, Wiltshire
Dissolved Corporate (9 parents)
Officer
2002-09-25 ~ 2009-02-27
IIF 1 - Director → ME
2002-10-02 ~ 2009-02-27
IIF 21 - Secretary → ME
11
SBL MIDCO LIMITED - now
THE WAVE GROUP (MIDCO) LIMITED
- 2025-06-04
11189906Insolvency (Case 1) In administration
Administration started on 2025-04-22
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (12 parents, 3 offsprings)
Officer
2018-02-06 ~ 2023-01-19
IIF 12 - Director → ME
12
Church Farm House, Monkton Farleigh, Bradford-on-avon, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
13
Church Farm House, Monkton Farleigh, Bradford On Avon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ dissolved
IIF 7 - Director → ME
2009-03-24 ~ 2009-05-20
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) In administration
Administration started on 2025-06-26
MANUCA LIMITED - 2014-05-14
Pearl Assurance House 319 Ballards Lane, Finchley, London
In Administration Corporate (17 parents)
Officer
2014-07-04 ~ 2023-01-19
IIF 10 - Director → ME
15
SURF LONDON LIMITED - now
THE WAVE LONDON LIMITED
- 2025-09-09
11577592 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-19 ~ 2023-01-19
IIF 13 - Director → ME
16
THE RECRUITMENT NETWORK INTERNATIONAL LIMITED - now
The Recruitment Network (international) Ltd Unit 22, Park Barn, Evegate Business Park, Smeeth, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-29 ~ 2011-10-10
IIF 6 - Director → ME
17
The Wave Washingpool Farm, Easter Compton, Bristol, England
Active Corporate (13 parents)
Officer
2018-02-05 ~ 2023-01-19
IIF 15 - Director → ME
18
The Wave Washingpool Farm, Easter Compton, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-09-04 ~ 2023-01-19
IIF 9 - Director → ME