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 21 - 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 24 - Director → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 2 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 10 - 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 12 - Director → ME
7
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (11 parents)
Officer
2009-02-24 ~ 2021-11-10
IIF 17 - Director → ME
8
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (13 parents)
Officer
2001-10-02 ~ 2021-11-10
IIF 11 - 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 20 - 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 13 - 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 15 - Director → ME
2003-01-14 ~ 2003-01-15
IIF 47 - 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 34 - Director → ME
Person with significant control
2017-06-23 ~ 2021-11-10
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 23 - 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 6 - 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 30 - Director → ME
Person with significant control
2019-10-23 ~ 2020-03-09
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 14 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - 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 7 - Director → ME
19
4-6 Langford Arch London Road, Sawston, Cambridge
Dissolved Corporate (8 parents)
Officer
2014-07-17 ~ 2022-02-09
IIF 16 - Director → ME
20
4-6 Langford Arch, London Road, Sawston, Cambridge, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-07-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - 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 25 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 18 - 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 8 - Director → ME
25
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-06 ~ 2010-12-31
IIF 33 - Director → ME
2012-01-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - 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 4 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 26 - Director → ME
28
4th Floor 167 Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 37 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - 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 27 - 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 9 - Director → ME