WIRELESS LOGIC GROUP LIMITED

Company number 07033895

3 active persons with significant control / 0 active statements

Blue Bidco Limited (Active)

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Notified on: 17 March 2023
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 11416365
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Miller (Active)

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Notified on: 6 April 2016
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Oliver Robert Stewart Tucker (Active)

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Notified on: 6 April 2016
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Pdj (Shelf 1) Limited (Ceased)

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ
• Notified on: 6 April 2016
• Ceased on: 17 March 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 07033866
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mr Philip Thomas Cole (Ceased)

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