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Companies/14279965

Wave Sw Ltd

Private Limited Company · Exeter

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Clarbull LtdCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-02-13 · No cessation recorded

Source record 196330533
BC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-05 · No cessation recorded

Source record 209564189
Show 1 ceased record
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-05 · Ceased 2023-02-13

Source record 209564190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
MA
Mariusz AberskiCurrent director
Appointed 2025-03-06 · 1 yr · Director
+4 others
BC
Barry ClarbullCurrent director
Appointed 2022-08-05 · 4 yrs · Director
+7 others
Show 1 historical appointment
JM
Jack MayResigned director
Resigned 2022-08-05 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active