# Globalwave Communications Limited

## Details

- **Company number:** [04662702](https://find-and-update.company-information.service.gov.uk/company/04662702)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2003
- **Dissolved:** 1 Sep 2026
- **Registered office:** CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [BDR Group Holdings Limited](/group/4998) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 11 Feb 2003 | 11 Feb 2003 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 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, Malek | director | 14 Jun 2023 |  |
| RAHIMI, Bahman | director | 14 Jun 2023 |  |



## Control

| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Jul 2010 | £93,251 | £3,355 | - |



## Owned by

Globalwave Communications Limited → [BDR Group Holdings Limited](/company/11666361)





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- [TFM Gh Ltd](/company/08015259) (08015259)
- [TFM Networks Limited](/company/04908669) (04908669)