# Wavegrange Limited

## Details

- **Company number:** [04071405](https://find-and-update.company-information.service.gov.uk/company/04071405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2000
- **Registered office:** LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYTON, Matthew Robert | nominee-director | 14 Sep 2000 | 22 Nov 2000 |
| RICHARDS, Martin Edgar | nominee-director | 14 Sep 2000 | 22 Nov 2000 |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 14 Sep 2000 | 22 Nov 2000 |
| NETTLETON, John Dering | director | 22 Nov 2000 | 5 Jan 2001 |
| WATES, Paul Christopher Ronald | director | 22 Nov 2000 | 5 Jan 2001 |
| CLUTTON, Rodney | director | 22 Nov 2000 | 5 Jan 2001 |
| VAUGHAN, Patrick Lionel | director | 5 Jan 2001 | 3 Mar 2001 |
| WILSON, Michael Anthony | secretary | 22 Nov 2000 | 15 Mar 2001 |
| PRICE, Humphrey James Montgomery | director | 5 Jan 2001 | 28 Jul 2005 |
| MCGANN, Martin Francis | director | 26 Feb 2003 | 7 Oct 2005 |
| BERESFORD, Valentine Tristram | director | 28 Jul 2005 | 19 Jan 2006 |
| STIRLING, Mark Andrew | director | 28 Jul 2005 | 19 Jan 2006 |
| JONES, Andrew Marc | director | 28 Jul 2005 | 19 Jan 2006 |
| MARTIN, Philip John | secretary | 15 Mar 2001 | 19 Jan 2006 |
| DOYLE, Eugene Francis | director | 5 Jan 2001 | 19 Jan 2006 |
| COPELAND WRIGHT, Geraldine | secretary | 19 Jan 2006 | 10 May 2007 |
| KINGSTON, Mark Simon | director | 19 Jan 2006 | 10 May 2007 |
| COPELAND WRIGHT, Geraldine | director | 19 Jan 2006 | 10 May 2007 |
| SANFORD, John Douglas | director | 10 May 2007 | 1 Apr 2011 |
| BONN, William Alan | secretary | 10 May 2007 | 16 Sep 2015 |
| WHELAN, Kevin | director | 1 Apr 2011 | 15 Dec 2016 |
| BRODERICK, Nancy Jean | director | 10 May 2007 | 15 Dec 2016 |
| MCCRAIN, Kevin O'Donnell | director | 15 Dec 2016 | 16 Mar 2020 |
| VAUGHAN, Zachary Bryan | director | 15 Dec 2016 | 23 Mar 2021 |
| WAMBACH, Karl Laurenz | director | 23 Mar 2021 | 6 Dec 2021 |
| DAWES, Anthony John | director | 16 Mar 2020 | 7 Mar 2022 |
| DEAN, Charlotte Marie | director | 7 Mar 2022 |  |
| MAALDE, Paras | director | 16 Mar 2020 |  |
| MELLER, Rose Belle Claire | director | 15 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited | ownership-of-shares-75-to-100-percent-as-trust | 14 Apr 2016 | 15 Dec 2016 |
| Brookfield Corporation | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2016 |  |






## Directors' other companies

- [DEAN, Charlotte Marie](/person/5698350) - director at [Wates City Point Second Limited](/company/03902877)
- [DEAN, Charlotte Marie](/person/5698350) - director at [Bgre UK Limited](/company/11073465)
- [DEAN, Charlotte Marie](/person/5698350) - director at [Brookfield Developments Europe Limited](/company/04852612)
- [DEAN, Charlotte Marie](/person/5698350) - director at [Wates City Point First Limited](/company/03902926)
- [DEAN, Charlotte Marie](/person/5698350) - director at [Dreamclose Limited](/company/04071458)
- [DEAN, Charlotte Marie](/person/5698350) - director at [Bgre UK Pm Limited](/company/04852607)
- [MAALDE, Paras](/person/5698357) - director at [Bgre UK Pm Limited](/company/04852607)
- [MAALDE, Paras](/person/5698357) - director at [Bgre UK Limited](/company/11073465)
- [MAALDE, Paras](/person/5698357) - director at [Brookfield Developments Europe Limited](/company/04852612)
- [MAALDE, Paras](/person/5698357) - director at [Brookfield Property Partners (UK) Limited](/company/08662290)



## Companies at the same address

- [1 Leadenhall Nominee Limited](/company/10581466) (10581466)
- [99 Bishopsgate Management Limited](/company/03071752) (03071752)
- [Bgre UK Limited](/company/11073465) (11073465)
- [Bgre UK Pm Limited](/company/04852607) (04852607)
- [BOP (Gp) Holdings Limited](/company/07208399) (07208399)
- [BOP (UK) Limited](/company/08764262) (08764262)
- [Bopa UK Holdings Limited](/company/10809668) (10809668)
- [Brookfield Developments Europe Limited](/company/04852612) (04852612)
- [Brookfield Property Partners (UK) Limited](/company/08662290) (08662290)
- [Dreamclose Limited](/company/04071458) (04071458)