NINTH WAVE LIMITED

Company number 03033752

5 active persons with significant control / 0 active statements

Richard Immanuel Meakin (Active)

• Correspondence address: 35 Berkeley Square, London, United Kingdom, W1J 5BF
• Notified on: 17 March 2021
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jonathan Paul Lewis (Active)

• Correspondence address: 35 Berkeley Square, London, United Kingdom, W1J 5BF
• Notified on: 17 March 2021
• Date of birth: May 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Fraser Govan (Active)

• Correspondence address: Signature By Regus, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Notified on: 17 March 2021
• Date of birth: September 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Helen Davies (Active)

• Correspondence address: Signature By Regus, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Notified on: 17 March 2021
• Date of birth: August 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr William Dickson (Active)

• Correspondence address: Signature By Regus, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Notified on: 17 March 2021
• Date of birth: August 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Tc Professional Trustees & Executors Ltd (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
• Notified on: 17 March 2021
• Ceased on: 13 December 2023
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11472081
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Richard Immanuel Meakin (Ceased)

• Correspondence address: 28 Queen Street, London, England, EC4R 1BB
• Notified on: 6 April 2016
• Ceased on: 17 March 2021
• Date of birth: March 1959
• Nationality: British
• Country 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%

Jonathan Paul Lewis (Ceased)

• Correspondence address: 28 Queen Street, London, England, EC4R 1BB
• Notified on: 6 April 2016
• Ceased on: 17 March 2021
• Date of birth: May 1960
• Nationality: British
• Country 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%