WILDERNESS GROUP LTD

Company number SC211011 ·

Active

2 active / 2 ceased · persons with significant control

Active Travel Group Bidco 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
Notified on
2018-09-07
Correspondence address
Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, TW9 2JA, England
Legal form
Private Limited Company
Place registered
England
Registration number
10522779
Country registered
England

Active Travel Group Bidco 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
2018-09-07
Correspondence address
Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, TW9 2JA, England
Legal form
Private Limited Company
Place registered
England
Registration number
10522779
Country registered
England

Mr Neil Robert Birnie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-09-07
Date of birth
October 1973
Nationality
British
Country of residence
Scotland
Correspondence address
Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, PH22 1ST, Scotland

Mr Paul Easto

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-09-07
Date of birth
July 1973
Nationality
British
Country of residence
Scotland
Correspondence address
Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, PH22 1ST, Scotland