1
5 Speller Way, Little Canfield, Dunmow, England
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Speller Way, Little Canfield, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 15 - Director → ME
4
5 Speller Way, Dunmow, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 9 - Director → ME
2024-02-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2024-02-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
WAYV TECHNOLOGIES INTERNATIONAL TRADING LIMITED
11518694 5 Speller Way, Dunmow, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-15 ~ now
IIF 8 - Director → ME
2018-08-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2018-08-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
5 Speller Way, Little Canfield, Dunmow, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Speller Way, Dunmow, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 11 - Director → ME
2024-02-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-02-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Suite 17 Milton House, Milton Road, Haywards Heath, England
Active Corporate (4 parents)
Officer
2018-08-15 ~ now
IIF 10 - Director → ME
2018-08-15 ~ 2025-01-20
IIF 17 - Secretary → ME
Person with significant control
2018-08-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE