Globalwave Communications Limited (04662702)

Registered office

Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR

Name	Role	Appointed	Resigned
TEMPLE SECRETARIES LIMITED	Corporate-Nominee-Secretary	11 Feb 2003	11 Feb 2003
COMPANY DIRECTORS LIMITED	Corporate-Nominee-Director	11 Feb 2003	11 Feb 2003
MORETON, Dale	Director	11 Feb 2003	31 Oct 2003
WINKLESS, James Corbett	Secretary	11 Feb 2003	16 Apr 2013
WINKLESS, James Corbett	Director	11 Feb 2003	16 Apr 2013
KING, Matthew	Director	11 Feb 2003	28 Nov 2014
MARSH, Deborah Louise	Secretary	28 Nov 2014	24 Aug 2017
FRENCH, Barry	Secretary	22 Nov 2017	26 Nov 2019
FITTON, Mark	Director	13 Nov 2020	13 Jun 2023
YATES, Stewart Adam	Director	16 Apr 2013	13 Jun 2023
RAHIMI, Bahman	Director	14 Jun 2023
RAHIMI, Malek	Director	14 Jun 2023

Name	Nature of control	Notified	Ceased
Tfm Gh Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	13 Jun 2023
Bdr Group Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Jun 2023

Year ended	Net assets	Cash	Employees
31 Dec 2025 Dormant	-	-	0
31 Dec 2024 Dormant	-	-	0
31 Dec 2023 Dormant	-	-	2
31 Dec 2022 Dormant	-	-	2
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Jul 2012	-	-	-
31 Jul 2011	-	-	-
31 Jul 2010	£93,251	£3,355	-
31 Jul 2009	-	-	-
31 Jul 2008	-	-	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-

Globalwave Communications Limited → BDR Group Holdings Limited