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WAVE INDUSTRIES LIMITED

Company number 12325427

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Persons with significant control: 1 active person with significant control / 0 active statements

Flux Technology Limited Active

Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Principal office address
71-75, Shelton Street, London, England, WC2H 9JQ
Notified on
29 September 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
12801487
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Cad Cam Holdings Limited Ceased

Correspondence address
Cad Cam, Holbrook Lane, Coventry, England, CV6 4AW
Principal office address
Cad Cam, Holbrook Lane, Coventry, England, CV6 4AW
Notified on
22 January 2020
Ceased on
29 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
09711412
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Cad Cam Automotive Limited Ceased

Correspondence address
Cad Cam Automotive, Holbrook Lane, Coventry, West Midlands, United Kingdom, CV6 4AW
Principal office address
Cad Cam Automotive, Holbrook Lane, Coventry, West Midlands, United Kingdom, CV6 4AW
Notified on
20 November 2019
Ceased on
22 January 2020
Governing law
Legal form
Place registered
Companies House
Registration number
08749625
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors