ULTRAWAVE LIMITED

Company number 02558071 ·

Active

1 active / 4 ceased · persons with significant control

Minerva Laboratories Ltd

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-21
Correspondence address
13, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, Wales
Legal form
Company

Mr John Alistair Taylor Melville

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-01-20
Date of birth
November 1950
Nationality
British
Country of residence
Wales
Correspondence address
Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY

M/S Nicola Ann Watkins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-30
Date of birth
November 1968
Nationality
British
Country of residence
Wales
Correspondence address
Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY

Mr Andrew Malcolm Beresford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-30
Date of birth
April 1961
Nationality
British
Country of residence
Wales
Correspondence address
Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY

Mr Ian Paul Corp

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-30
Date of birth
February 1961
Nationality
British
Country of residence
Wales
Correspondence address
Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY