1
CHARTWELL CORPORATE SERVICES LIMITED
14707450 24 High Street, Saffron Walden, England
Dissolved Corporate (2 parents)
Officer
2023-03-06 ~ dissolved
IIF 25 - Director → ME
2023-03-06 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
2
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 29 - Director → ME
2016-04-14 ~ 2021-11-10
IIF 19 - Secretary → ME
3
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 27 - Director → ME
2016-04-14 ~ 2021-11-10
IIF 20 - Secretary → ME
4
4-6 Langford Arch, London Road Sawston, Cambridge
Dissolved Corporate (13 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 5 - Secretary → ME
5
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 12 - Secretary → ME
6
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (11 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 3 - Secretary → ME
7
EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (13 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 8 - Secretary → ME
8
EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 17 - Secretary → ME
9
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-03-28 ~ 2021-11-10
IIF 13 - Secretary → ME
10
EXCELL CONVERGED SOLUTIONS LIMITED
- now 04589520H.L.V. LTD. - 2003-02-21
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (14 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 7 - Secretary → ME
11
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 31 - Director → ME
12
4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 15 - Secretary → ME
13
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2017-03-28 ~ 2021-11-10
IIF 4 - Secretary → ME
14
4-6 Langford Arch, London Road, Sawston, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 24 - Secretary → ME
15
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 1 - Secretary → ME
16
GREEN MOB LIMITED - 2014-09-30
4-6 Langford Arch London Road, Sawston, Cambridge
Dissolved Corporate (8 parents)
Officer
2017-03-28 ~ dissolved
IIF 6 - Secretary → ME
17
4-6 Langford Arch, London Road, Sawston, Cambridge, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-03-28 ~ dissolved
IIF 23 - Secretary → ME
18
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 28 - Director → ME
2017-02-28 ~ 2021-11-10
IIF 18 - Secretary → ME
19
REAL ACCOUNTANCY SOLUTIONS LIMITED
05470448 10 Hillside, Sawston, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2005-06-02 ~ 2010-01-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
20
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 10 - Secretary → ME
21
RESOURCE U LIMITED - 2014-09-30
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 2 - Secretary → ME
22
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (6 parents)
Officer
2017-03-28 ~ dissolved
IIF 11 - Secretary → ME
23
TAYLOR BROWN RECRUITMENT LIMITED
06287736 4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 14 - Secretary → ME
24
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
2013-12-20 ~ 2021-11-10
IIF 26 - Director → ME
2017-03-28 ~ 2021-11-10
IIF 16 - Secretary → ME
25
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 22 - Secretary → ME
26
ESH NETWORKS LIMITED - 2007-10-05
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-03-28 ~ 2021-11-10
IIF 9 - Secretary → ME