WAVE COMPUTING (UK) LIMITED

Company number 08388045

2 persons with significant control / 0 statements

Maria Banatao

• Correspondence address: Tallwood Management, 2420 Sand Hill Rd Menlo, Suite 201, Menlo Park, Ca94025, United States
• Notified on: 16 February 2021
• Date of birth: December 1947
• Nationality: American
• Country of residence: United States
• 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

Diosdado Banatao

• Correspondence address: Tallwood Management, 2420 Sand Hill Rd Menlo, Suite 201, Menlo Park, Ca94025, United States
• Notified on: 16 February 2021
• Date of birth: May 1946
• Nationality: American
• Country of residence: United States
• 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

Mips Tech, Inc. (Ceased)

• Correspondence address: C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, DE 19808
• Notified on: 25 October 2017
• Ceased on: 8 February 2019
• Governing law: Delaware General Corporation Law
• Legal form: Company Limited By Shares
• Place registered: Department Of State - Division Of Corporations
• Registration number: 6551078
• Incorporated in: State Of Delaware / Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Imagination Technologies Group Plc (Ceased)

• Correspondence address: Imagination House, Home Park Industrial Estate, Station Road, Kings Langley, England, WD4 8LZ
• Notified on: 6 April 2016
• Ceased on: 25 October 2017
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 2920061
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 25 October 2017
• Withdrawn on: 16 February 2021