WL ONE HOLDCO LIMITED

Company number 09415388 ·

Active - Proposal to Strike off

3 active / 3 ceased · persons with significant control

Blue Topco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-25
Correspondence address
22, Grenville Street, St Helier, JE4 8PX, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126820
Country registered
Jersey

Mr Richard Miller

Individual Active

Nature of control

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

Wl One Holding 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
Jersey
Registration number
117703
Country registered
Jersey

Mr Oliver Robert Stewart Tucker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Horizon, Honey Lane, Hurley, Berkshire, SL6 6RJ, England

Mr Philip Thomas Cole

Individual Ceased

Nature of control

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

Mr Richard Miller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Horizon, Honey Lane, Hurley, Berkshire, SL6 6RJ, England