WILDFIRE GROUP LIMITED

Company number 12329371

1 active person with significant control / 0 active statements

Wildfire Employee Ownership Trust Limited (Active)

• Correspondence address: The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 5BB
• Notified on: 29 April 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Guarantee
• Place registered: Register Of Companies In England And Wales
• Registration number: 15657236
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Deborah Catherine Penton (Ceased)

• Correspondence address: The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 5BB
• Notified on: 6 February 2020
• Ceased on: 29 April 2024
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Francis Shephard (Ceased)

• Correspondence address: The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 5BB
• Notified on: 22 November 2019
• Ceased on: 29 April 2024
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%