OpenCompanies

Wildeagle Brand Co Ltd

Company number
09689292
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2015
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Unit 2 Springfield Court
Summerfield Road
Bolton
BL3 2NT

Previous names

  • Love Saving Group Limited (until 9 Nov 2021)
  • Shoo 612 Limited (until 3 Nov 2015)

Control

NameNature of controlNotifiedCeased
Ldc (Managers) Limited Significant Influence Or Control 20 Aug 2018 20 Aug 2018
Nvm Private Equity Llp Significant Influence Or Control 6 Apr 2016 20 Aug 2018
Mr Philip Foster Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Aug 2018
Seahawk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2018

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £1,286,986 2
31 Dec 2023 Dormant £1,286,986 1
31 Dec 2022 Dormant £759,136 2
31 Dec 2021 Dormant £759,136 2
31 Dec 2020 Dormant £759,136 2
31 Dec 2019 Dormant £759,136 2
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -

Connections

Owned by

Wildeagle Brand Co Ltd → Seahawk Bidco LimitedLDC (Managers) LimitedLloyds Development Capital (Holdings) LimitedLBG Equity Investments LimitedLloyds Banking Group PLC

Controls

Companies at the same address

Data