CompaniesInTheUK

WILDFIRE PR LIMITED

Company number 02159548 ·

Active

2 active / 2 ceased · persons with significant control

Wildfire Group 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
2020-02-06
Correspondence address
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
12329371
Country registered
England

Albatross 2020 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
2020-02-06
Correspondence address
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
12329371
Country registered
England And Wales

Mrs Deborah Ann Parker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-02
Ceased on
2020-02-06
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB

Mr Richard Ian Lionel Parker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-02-06
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB