Wave Studios Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedWH
Mr Warren Lloyd HamiltonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134215798JB
Mr John Christopher Maxwell BurnIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134216829EF
Mr Edward David FrenchIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 134216830People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
IG
Irene GoochResigned director
Resigned 2009-09-01 · 13 yrs · Housewife
CorpLester Aldridge Company Secretarial LimitedResigned secretary
Resigned 2005-05-30 · 5 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-08-24
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-08-24
PS
Patricia SelfeResigned director
Resigned 1998-08-24 · 11 yrs · Personal Assistant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active