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Companies/04211703

Waveworks Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-14 · No cessation recorded

Source record 149035539
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-13

Source record 137704172
SY
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 147515669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MR
Malek RahimiCurrent director
Appointed 2023-06-14 · 3 yrs · Managing Director
+26 others
BR
Bahman RahimiCurrent director
Appointed 2023-06-14 · 3 yrs · Chief Executive Officer
+29 others
Show 12 historical appointments
MF
Mark FittonResigned director
Resigned 2020-11-13 · 2 yrs · Managing Director
BF
Barry FrenchResigned secretary
Resigned 2017-11-22 · 2 yrs
DM
Deborah MarshResigned secretary
Resigned 2014-11-28 · 2 yrs
SY
Stewart YatesResigned director
Resigned 2013-04-16 · 10 yrs · Director
JW
James WinklessResigned secretaryResigned director
Resigned 2003-10-30 · 9 yrs
DM
Dale MoretonResigned secretaryResigned director
Resigned 2001-10-02 · 2 yrs
CorpCfa Sec LtdResigned secretary
Resigned 2001-05-08
Resigned 2001-05-08
MK
Marilyn KingResigned secretary
Resigned 2001-05-08 · Teacher
MK
Matthew KingResigned director
Resigned 2001-05-08 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active