WILDANET LIMITED

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Who controls this company?

Mr Ian Calvert

Correspondence address
Unit 1a, Penrose House, Treleigh Industrial Estate, Redruth, United Kingdom, TR16 4DE
Date of birth
July 1955
Notified on
2017-01-26
Nationality
English
Country of residence
United Kingdom
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Wildanet Midco 2 Limited

Correspondence address
Westbourne House, West Street, Liskeard, United Kingdom, PL14 6BT
Notified on
2024-05-09
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15234718
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David John Reddaway-Richards

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

Mrs Miriam Frances Mckay

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

Gresham House Bsi Infrastructure Lp

HISTORIC INFORMATION
Ceased on
2022-05-13
Correspondence address
Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey, Guernsey, GY1 2HT
Notified on
2020-12-21
Governing law
Limited Partnerships (Guernsey) Law, 1995
Legal form
Limited Partnership
Place registered
Guernsey
Registration number
3386
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

Gresham House (Nominees) Limited

HISTORIC INFORMATION
Ceased on
2024-05-08
Correspondence address
5, New Street Square, London, England, EC4A 3TW
Notified on
2022-05-13
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11007108
Nature of control
Owns between 50% and 75% of the company's shares
Has more than 75% of the voting rights in the company

Wildanet Holdco Limited

HISTORIC INFORMATION
Ceased on
2024-05-09
Correspondence address
Westbourne House, West Street, Liskeard, United Kingdom, PL14 6BT
Notified on
2024-05-08
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15224960
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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