# WL One Holdco Limited

## Details

- **Company number:** [09415388](https://find-and-update.company-information.service.gov.uk/company/09415388)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2015
- **Dissolved:** 11 Aug 2026
- **Registered office:** 4TH FLOOR, THE DAVIDSON BUILDING, THE FORBURY, READING, RG1 3EU
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## 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 |
| MILLER, Richard | director | 9 Feb 2015 |  |
| TUCKER, Oliver Robert Stewart | 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 |  |







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