1
Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,405,628 GBP2017-04-30
Officer
2021-05-19 ~ dissolvedIIF 23 - director → ME
2
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved corporate (4 parents)
Officer
2016-08-11 ~ dissolvedIIF 48 - director → ME
3
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1,585 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 32 - director → ME
4
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents)
Equity (Company account)
37,393 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 39 - director → ME
5
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, United KingdomDissolved corporate (4 parents)
Equity (Company account)
261,932 GBP2019-03-31
Officer
2021-05-19 ~ dissolvedIIF 46 - director → ME
6
Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, EnglandDissolved corporate (4 parents)
Equity (Company account)
-23,840 GBP2019-09-30
Officer
2021-05-19 ~ dissolvedIIF 22 - director → ME
7
OGL CONSUMABLES LIMITED - 2016-11-04
Wavenet Central Boulevard, Shirley, Solihull, EnglandCorporate (5 parents)
Officer
2022-08-15 ~ nowIIF 3 - director → ME
8
4-6 Langford Arch, London Road Sawston, CambridgeDissolved corporate (5 parents)
Officer
2021-11-10 ~ dissolvedIIF 9 - director → ME
9
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents)
Equity (Company account)
107,922 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 34 - director → ME
10
4-6 Langford Arch, London Road, Sawston, CambridgeDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 6 - director → ME
11
EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
4-6 Langford Arch, London Road, Sawston, CambridgeDissolved corporate (5 parents)
Officer
2021-11-10 ~ dissolvedIIF 8 - director → ME
12
EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents)
Equity (Company account)
74,842 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 28 - director → ME
13
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents, 21 offsprings)
Equity (Company account)
643,907 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 29 - director → ME
14
H.L.V. LTD. - 2003-02-21
4-6 Langford Arch, London Road, Sawston, CambridgeDissolved corporate (5 parents)
Officer
2021-11-10 ~ dissolvedIIF 10 - director → ME
15
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents, 21 offsprings)
Officer
2021-11-10 ~ dissolvedIIF 43 - director → ME
16
4-6 Langford Arch, London Road, Sawston, Cambridge, CambridgeshireDissolved corporate (5 parents)
Officer
2021-11-10 ~ dissolvedIIF 11 - director → ME
17
4 - 6 Langford Arch, London Road Sawston, CambridgeDissolved corporate (5 parents)
Officer
2021-11-10 ~ dissolvedIIF 7 - director → ME
18
EXCELL TOPCO LIMITED - 2020-03-10
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents, 1 offspring)
Total liabilities (Company account)
38,106,666 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 36 - director → ME
19
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents, 21 offsprings)
Equity (Company account)
381,425 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 40 - director → ME
20
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents)
Equity (Company account)
10,703 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 31 - director → ME
21
ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-12-12 ~ nowIIF 18 - director → ME
22
Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (5 parents)
Officer
2023-12-12 ~ nowIIF 19 - director → ME
23
Wavenet Group, Second Floor One Central Boulevard, Shirley, Solihull, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
79,414 GBP2019-03-31
Officer
2021-05-19 ~ dissolvedIIF 47 - director → ME
24
One Central Boulevard, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
337,547 GBP2022-03-31
Officer
2023-02-01 ~ nowIIF 2 - director → ME
25
One Central Boulevard Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, EnglandDissolved corporate (5 parents)
Equity (Company account)
-313,259 GBP2020-12-31
Officer
2021-10-06 ~ dissolvedIIF 1 - director → ME
26
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents)
Equity (Company account)
88,365 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 42 - director → ME
27
Wavenet Central Boulevard, Shirley, Solihull, EnglandCorporate (5 parents, 2 offsprings)
Officer
2022-08-15 ~ nowIIF 5 - director → ME
28
Wavenet Central Boulevard, Shirley, Solihull, EnglandCorporate (5 parents)
Officer
2022-08-15 ~ nowIIF 4 - director → ME
29
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, EnglandDissolved corporate (4 parents)
Equity (Company account)
622,539 GBP2019-03-31
Officer
2021-05-19 ~ dissolvedIIF 44 - director → ME
30
QUBIC GROUP PLC - 2020-12-14
AMBIENT GROUP PLC - 2002-07-04
Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandDissolved corporate (4 parents, 7 offsprings)
Officer
2021-05-19 ~ dissolvedIIF 21 - director → ME
31
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1,676 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 38 - director → ME
32
RESOURCE U LIMITED - 2014-09-30
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents)
Equity (Company account)
5,330 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 41 - director → ME
33
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2021-05-19 ~ dissolvedIIF 25 - director → ME
34
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved corporate (4 parents)
Officer
2021-05-19 ~ dissolvedIIF 26 - director → ME
35
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved corporate (5 parents)
Officer
2021-05-19 ~ dissolvedIIF 24 - director → ME
36
Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirely, Solihull, EnglandDissolved corporate (4 parents)
Equity (Company account)
504,496 GBP2019-04-30
Officer
2021-05-19 ~ dissolvedIIF 17 - director → ME
37
4-6 Langford Arch London Road, Sawston, Cambridge, CambridgeshireDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 12 - director → ME
38
THE EXCELL GROUP PLC - 2018-05-09
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents, 21 offsprings)
Total liabilities (Company account)
3,640,813 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 33 - director → ME
39
HERMAN BIDCO LIMITED - 2021-05-14
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2021-05-19 ~ nowIIF 16 - director → ME
40
HERMAN PIKCO LIMITED - 2021-05-13
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-05-19 ~ nowIIF 13 - director → ME
41
HERMAN PARENTCO LIMITED - 2021-05-14
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-05-19 ~ nowIIF 14 - director → ME
42
HERMAN PIK HOLDCO LIMITED - 2021-05-14
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2021-05-19 ~ nowIIF 15 - director → ME
43
TOWNLEY TELECOM LTD. - 2005-03-23
FLEETNESS 392 LIMITED - 2005-02-03
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, EnglandDissolved corporate (4 parents, 4 offsprings)
Equity (Company account)
203,765 GBP2019-03-31
Officer
2021-05-19 ~ dissolvedIIF 45 - director → ME
44
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents)
Equity (Company account)
16,892 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 37 - director → ME
45
ESH NETWORKS LIMITED - 2007-10-05
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2021-11-10 ~ dissolvedIIF 35 - director → ME
46
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (5 parents)
Officer
2021-05-19 ~ dissolvedIIF 30 - director → ME
47
Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2021-05-19 ~ dissolvedIIF 20 - director → ME
48
INTELNET LIMITED - 2009-06-26
DOT COMM CONSULTANCY LIMITED - 2009-05-20
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (5 parents, 14 offsprings)
Officer
2016-08-11 ~ nowIIF 27 - director → ME