WIRELESS LOGIC GROUP LIMITED

Company number 07033895 ·

Active

2 active / 4 ceased · persons with significant control

Blue 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
2023-03-17
Correspondence address
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
11416365
Country registered
England

Pdj (Shelf 1) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ, England
Legal form
Limited Company
Place registered
Uk
Registration number
07033866
Country registered
Uk

Mr Philip Thomas Cole

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-18
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England

Pdj (Shelf 1) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-03-17
Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ, England
Legal form
Limited Company
Place registered
Uk
Registration number
07033866
Country registered
Uk

Mr Richard Miller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-08-18
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England

Mr Oliver Robert Stewart Tucker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-08-18
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England