CompaniesInTheUK

WILDANET LIMITED

Company number 10586466 ·

Active

2 active / 5 ceased · persons with significant control

Wildanet Midco 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-09
Correspondence address
Westbourne House, West Street, Liskeard, Cornwall, PL14 6BT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15234718
Country registered
England

Mr Ian Calvert

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-26
Date of birth
July 1955
Nationality
English
Country of residence
United Kingdom
Correspondence address
Unit 1a, Penrose House, Treleigh Industrial Estate, Redruth, TR16 4DE, United Kingdom

Wildanet Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-08
Ceased on
2024-05-09
Correspondence address
Westbourne House, West Street, Liskeard, Cornwall, PL14 6BT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15224960
Country registered
England

Gresham House (Nominees) Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-05-13
Ceased on
2024-05-08
Correspondence address
5, New Street Square, London, EC4A 3TW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11007108
Country registered
United Kingdom

Gresham House Bsi Infrastructure Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-12-21
Ceased on
2022-05-13
Correspondence address
Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey, GY1 2HT, Guernsey
Legal form
Limited Partnership
Place registered
Guernsey
Registration number
3386
Country registered
Channel Islands

Mr David John Reddaway-Richards

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-30
Ceased on
2018-05-11
Date of birth
October 1952
Nationality
British
Country of residence
England
Correspondence address
Goonhilly Earth Station, Goonhilly Downs, Helston, Cornwall, TR12 6LQ, England

Mrs Miriam Frances Mckay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-30
Ceased on
2018-05-11
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Goonhilly Earth Station, Goonhilly Downs, Helston, Cornwall, TR12 6LQ, England