WOLFENDEN AGENCY LIMITED

Company number 06683347 ·

Active

4 active / 1 ceased · persons with significant control

Visibilis 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
2017-09-14
Correspondence address
Arrow Brook House, Sheriff Lane, Eldwick, Bingley, West Yorkshire, BD16 3ER, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
10917676
Country registered
United Kingdom

Wolfenden Holdings Ltd

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
2017-09-14
Correspondence address
Studio 5, 46 The Calls, The Calls, Leeds, LS2 7EY, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
10917676
Country registered
United Kingdom

Mr Benjamin Robert Wolfenden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Half Acre, Sheriff Lane, Eldwick, West Yorkshire, BD16 3ER

Ms Daisy Wolfenden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
June 1983
Nationality
British
Country of residence
Switzerland
Correspondence address
Studio 5, 46 The Calls, The Calls, Leeds, LS2 7EY, England

Mr Ryan Dearlove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-14
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
Half Acre, Sheriff Lane, Eldwick, West Yorkshire, BD16 3ER