WL ONE HOLDCO LIMITED

Company number 09415388

3 active persons with significant control / 0 active statements

Blue Topco Limited (Active)

• Correspondence address: 22 Grenville Street, St Helier, Jersey, JE4 8PX
• Notified on: 25 July 2018
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey Financial Services Commission
• Registration number: 126820
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Wl One Holding Limited (Active)

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ
• Notified on: 6 April 2016
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 117703
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Mr Richard Miller (Active)

• Correspondence address: Horizon, Honey Lane, Hurley, 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 (Ceased)

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

Mr Philip Thomas Cole (Ceased)

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

Mr Richard Miller (Ceased)

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