WAVELETS LIMITED

Company number 14674319

1 active person with significant control / 0 active statements

Miss Rebecca Elizabeth Kay (Active)

• Correspondence address: 23 Goore Avenue, Sheffield, England, S9 4GE
• Notified on: 18 February 2023
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Thomas Matthew Kay (Ceased)

• Correspondence address: 37 37 Broomhill Avenue, Rotherham, South Yorkshire, England, S60 8DZ
• Notified on: 3 April 2024
• Ceased on: 3 April 2024
• Date of birth: March 1991
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Matthew Kay (Ceased)

• Correspondence address: 23 Goore Avenue, Sheffield, England, S9 4GE
• Notified on: 18 February 2023
• Ceased on: 3 April 2024
• Date of birth: March 1991
• Nationality: English
• Country of residence: England
• 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%