1
WAVE BIDCO LIMITED - 2020-02-13
Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-98,962,359 GBP2024-12-31
Officer
2019-12-20 ~ 2020-01-16
IIF 24 - Director → ME
2019-12-20 ~ 2025-09-16
IIF 21 - Director → ME
2
WAVE MIDCO 2 LIMITED - 2020-02-17
Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
623,621 GBP2024-12-31
Officer
2019-12-20 ~ 2020-01-16
IIF 26 - Director → ME
3
WAVE MIDCO 1 LIMITED - 2020-02-13
Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-42,923,468 GBP2024-12-31
Officer
2019-12-20 ~ 2020-01-16
IIF 25 - Director → ME
4
WAVE TOPCO LIMITED - 2020-02-13
Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
974,920 GBP2020-12-31
Officer
2019-12-20 ~ 2020-01-16
IIF 22 - Director → ME
2019-12-20 ~ 2025-09-16
IIF 20 - Director → ME
5
C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-31 ~ 2023-08-18
IIF 11 - Director → ME
6
C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-30 ~ 2023-08-18
IIF 9 - Director → ME
7
C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-30 ~ 2023-08-18
IIF 10 - Director → ME
8
C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-30 ~ 2025-10-21
IIF 8 - Director → ME
9
CARMEL NEWCO LIMITED - 2021-01-12
Western House Broad Lane, Yate, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,032,425 GBP2021-12-31
Officer
2021-01-08 ~ 2021-01-29
IIF 12 - Director → ME
10
CARMEL MIDCO LIMITED - 2021-01-08
Western House Broad Lane, Yate, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
609,976 GBP2021-12-31
Officer
2021-01-06 ~ 2021-01-29
IIF 19 - Director → ME
11
C/o Mml Uk Advisor Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-27 ~ 2025-09-12
IIF 1 - Director → ME
12
BOOSTER TOPCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-11-09
IIF 7 - Director → ME
13
BOOSTER MIDCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-24 ~ 2021-01-11
IIF 23 - Director → ME
14
ISLAND MIDCO 1 LIMITED - 2022-10-26
6th Floor 1-6 Lombard Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-10 ~ 2022-10-12
IIF 16 - Director → ME
15
ISLAND MIDCO 2 LIMITED - 2022-10-26
6th Floor 1-6 Lombard Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-10 ~ 2022-10-12
IIF 5 - Director → ME
16
ISLAND BIDCO LIMITED - 2022-10-26
6th Floor 1-6 Lombard Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-02-10 ~ 2022-10-12
IIF 17 - Director → ME
17
ISLAND TOPCO LIMITED - 2022-10-26
6th Floor 1-6 Lombard Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-10 ~ 2022-10-12
IIF 18 - Director → ME
18
ISLAND NOMINEE LIMITED - 2022-10-26
6th Floor 1-6 Lombard Street, London, England
Active Corporate (4 parents)
Officer
2022-07-11 ~ 2022-10-12
IIF 15 - Director → ME
19
CARMEL TOPCO LIMITED - 2021-02-22
Western House Broad Lane, Yate, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-06 ~ 2025-10-09
IIF 14 - Director → ME
20
CARMEL MIDCO 2 LIMITED - 2021-02-22
CARMEL BIDCO LIMITED - 2021-01-11
Western House Broad Lane, Yate, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-07 ~ 2021-01-29
IIF 13 - Director → ME