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
EXCELL BUSINESS SYSTEMS LIMITED
03554106 05820367, 04297226, 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
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