BYWAVES LIMITED

Company number 01744708

1 active person with significant control / 0 active statements

Mrs Helen Spilsted (Active)

• Correspondence address: 91 St. Thomas Avenue, Hayling Island, Hampshire, England, PO11 0EU
• Notified on: 6 April 2016
• Date of birth: October 1955
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Jeffrey Spilsted (Ceased)

• Correspondence address: 26 Hanger Cottages, Broadreed Farm, Stansted Park, Rowland's Castle, Hampshire, United Kingdom, PO9 6DZ
• Notified on: 29 May 2025
• Ceased on: 31 December 2025
• Date of birth: June 1959
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 June 2026
• Identity verification due by: 14 June 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Jeffrey Spilsted (Ceased)

• Correspondence address: 26 Hanger Cottage, Broadreed Farm, Rowlands Castle, Hampshire, United Kingdom, PO9 6DZ
• Notified on: 6 April 2016
• Ceased on: 19 February 2021
• Date of birth: June 1959
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%