WAVESPEC LIMITED

Company number 02767739

2 persons with significant control / 0 statements

Cezar Ovidiu Badila

• Correspondence address: Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom, DA1 1BB
• Notified on: 31 March 2021
• Date of birth: July 1979
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Wavespec Holding B.V.

• Correspondence address: K85, Odhams Walk, London, England, WC2H 9SE
• Notified on: 31 March 2021
• Governing law: Companies Act 2006
• Legal form: B.V.
• Place registered: Netherlands Registry
• Registration number: 81157509
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Braemar Developments Limited (Ceased)

• Correspondence address: One, Strand, London, England, WC2N 5HR
• Notified on: 12 June 2019
• Ceased on: 31 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02186790
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Braemar Technical Services Holdings Limited (Ceased)

• Correspondence address: One, Strand, Trafalgar Square, London, England, WC2N 5HR
• Notified on: 6 April 2016
• Ceased on: 12 June 2019
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 4314186
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more