Wl One Holdco Limited
Company profile · Reading
DissolvedUnited KingdomIncorporated 2015
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedBlue Topco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-07-25 · No cessation recorded
Source record 149622618RM
Mr Richard MillerIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 138598871Wl One Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 142197787Show 3 ceased records
OT
Mr Oliver Robert Stewart TuckerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 145979124PC
Mr Philip Thomas ColeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 145979459RM
Mr Richard MillerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 145985031People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
JC
John ClarkResigned director
Resigned 2015-02-09 · 3 yrs · Private Equity / Finance
JO
James OusleyResigned director
Resigned 2015-02-09 · 3 yrs · Sr Operating Partner
PC
Philip ColeResigned director
Resigned 2015-02-09 · 4 yrs · Director
AD
Aaron DupuisResigned director
Resigned 2015-02-04 · 3 yrs · Director
CP
Chris PattonResigned director
Resigned 2015-01-30 · Director
JC
John CosnettResigned director
Resigned 2015-01-30 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active