WL One Holdco Limited
- Company number
- 09415388
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 30 Jan 2015
- Dissolved
- 11 Aug 2026
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTON, Chris Norden Aldis | Director | 30 Jan 2015 | 9 Feb 2015 |
| COSNETT, John Howard | Director | 30 Jan 2015 | 9 Feb 2015 |
| CLARK, John Dawson | Director | 9 Feb 2015 | 25 Jul 2018 |
| OUSLEY, James Ernest | Director | 9 Feb 2015 | 25 Jul 2018 |
| DUPUIS, Aaron Joseph | Director | 4 Feb 2015 | 25 Jul 2018 |
| COLE, Philip Thomas | Director | 9 Feb 2015 | 18 Feb 2019 |
| TUCKER, Oliver Robert Stewart | Director | 9 Feb 2015 | |
| MILLER, Richard | Director | 9 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Miller | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Oliver Robert Stewart Tucker | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Philip Thomas Cole | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Blue Topco Limited | Ownership Of Shares 75 To 100 Percent | 25 Jul 2018 | |
| Wl One Holding Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Richard Miller | Significant Influence Or Control | 6 Apr 2016 |
Connections
Companies at the same address
- Arkessa Limited (06917673)
- Blue Bidco Limited (11416365)
- Blue Holdco Limited (11459265)
- Blue Midco Limited (11459759)
- Bluemango Technologies Limited (05923984)
- Cloud9 Communications Limited (07153956)
- Cloud9 Mobile Communications Limited (05474679)
- Comms365 Holdings Limited (15724115)
- Comms365 Limited (06662688)
- Jola Cloud Solutions Ltd (08992420)