Ninth Wave Limited
Company 03033752 · Active · incorporated 16/03/1995 · London W1J 5BF · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Latest accounts held to 2025-04-30; total assets £2,115,040; net assets £2,110,703; 12 employees.
Who controls it
- Richard Immanuel Meakin (person, born 03/1959, British, resident United Kingdom)
ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2021-03-17 - Jonathan Paul Lewis (person, born 05/1960, British, resident United Kingdom)
ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2021-03-17 - Richard Immanuel Meakin (person, born 03/1959, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2021-03-17 - Jonathan Paul Lewis (person, born 05/1960, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2021-03-17 - Mr Fraser Govan (person, born 09/1991, British, resident United Kingdom)
significant influence or control · from 2021-03-17, ceased 2021-03-17 - Helen Davies (person, born 08/1988, British, resident United Kingdom)
significant influence or control · from 2021-03-17, ceased 2021-03-17 - Mr William Dickson (person, born 08/1985, British, resident United Kingdom)
significant influence or control · from 2021-03-17, ceased 2024-04-04 - Tc Professional Trustees & Executors Ltd (company, registered 11472081 in United Kingdom)
ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2021-03-17, ceased 2023-12-13 - Karen Bennett (person, born 10/1967, British, resident United Kingdom)
significant influence or control · from 2024-04-04, ceased 2024-04-04
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- RM NOMINEES LIMITED (corporate nominee director) · from 1995-03-16 to 1995-05-24
- RM REGISTRARS LIMITED (corporate nominee secretary) · from 1995-03-16 to 1995-05-24
- SLATER, Mark Adrian (director, born 01/1958, British) · from 1995-05-24 to 1998-08-24
- SNOWDON, Andrew William (secretary, British) · from 1995-05-24 to 2007-10-23
- MEAKIN, Richard Immanuel (director, born 03/1959, British) · from 1995-05-24, current
- LEWIS, Jonathan Paul (secretary, British) · from 2007-10-23, current
Charges
1 charge registered, 0 outstanding.
- 2011-02-23, fully-satisfied, in favour of Allianz Lebensversicherungs-ag
Intellectual property
2 trademarks at the Intellectual Property Office, 2 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- The Ninth Limited (SC247918)
- Nine Tenths Limited (08806343)
- Rocket Wave Limited (15649517)
- Wave G. Limited (06525889)
- Experience Wave Limited (04400611)
- Cyber Wave Ltd (15725788)
- 9ine Services Limited (11302092)
- Ninet Limited (02113315)
Check this company on Companies House.
Get the full asset and risk dossier on Ninth Wave Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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