OpenCompanies

Wireless Logic Group Limited

Company number
07033895
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2009
Nature of business
Activities of head offices
Corporate group
Montagu Private Equity LLP (263 companies)

Registered office

4th Floor, The Davidson Building
The Forbury
Reading
RG1 3EU

Previous names

  • PDJ (Shelf 2) Limited (until 1 Dec 2010)

Control

NameNature of controlNotifiedCeased
Mr Philip Thomas Cole Significant Influence Or Control 6 Apr 2016 18 Feb 2019
Pdj (Shelf 1) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 17 Mar 2023
Mr Oliver Robert Stewart Tucker Significant Influence Or Control 6 Apr 2016 18 Aug 2026
Mr Richard Miller Significant Influence Or Control 6 Apr 2016 18 Aug 2026
Blue Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2023

Accounts

Connections

Owned by

Wireless Logic Group Limited → Blue Bidco Limited → Blue Midco Limited → Blue Holdco Limited → Montagu Private Equity LLP

Controls

Companies at the same address

Data