Toutes les informations sur:

Nom	The Wave Group (Midco) Limited
Adresse	One Glass Wharf Bristol BS2 0ZX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11189906 Show on Companies House
Accounts	full last accounts made up to 24 novembre 2021
Activité (Code NAF)	47640 - Commerce de détail d'articles de sport en magasin spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé 93110 - Gestion d'installations sportives 93199 - Autres activités liées au sport
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Wave Group Limited Status: Active Notified: 06/02/2018 Companies House Number: 10586504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cherington, Elliott Arthur Bristol, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Coachafer, Andrew Bristol, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 10/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Geary, Hazel Joy Bristol, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1982 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hounsfield, Nicholas James Bristol, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 09/1973 Occupation: Chief Visionary Officer And Founder Role: Director Country of Residence: England Nationality: British

Quayseco Limited, Bristol, United Kingdom Status: Active Notified: 23/05/2018 Role: Secretary

Sanders, Richard Barry London, England Status: Active Notified: 20/12/2022 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Surf Bristol Limited | Wavescapes Status: Active Notified: 19/06/2018 Companies House Number: 07684630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Wave Productions Limited Status: Active Notified: 19/06/2018 Companies House Number: 10274275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wavescapes Limited Status: Active Notified: 19/06/2018 Companies House Number: 08873712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Wave Group (Midco) Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)