ULTRAWAVE LIMITED

Company number 02558071

1 active person with significant control / 0 active statements

Minerva Laboratories Ltd (Active)

• Correspondence address: 13 Eastgate Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EY
• Notified on: 21 January 2017
• Governing law: England And Wales
• Legal form: Company
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Malcolm Beresford (Ceased)

• Correspondence address: Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• Date of birth: April 1961
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

M/S Nicola Ann Watkins (Ceased)

• Correspondence address: Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• Date of birth: November 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Ian Paul Corp (Ceased)

• Correspondence address: Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• Date of birth: February 1961
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr John Alistair Taylor Melville (Ceased)

• Correspondence address: Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY
• Notified on: 6 April 2016
• Ceased on: 20 January 2017
• Date of birth: November 1950
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control