Wan Holdco Limited
- Company number
- 15044555
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Aug 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Warrendale Group Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, James Richard | Director | 2 Aug 2023 | |
| BLOOM, James Cubitt | Director | 2 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warrendale Farms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2023 |
Connections
Owned by
Wan Holdco Limited → Warrendale Farms Limited → Warrendale Group Limited
Controls
- Earlston Farms Limited (15048305)
Directors’ other companies
- BLOOM, James Cubitt - Director at WF Legacy Holdings Limited
- BLOOM, James Cubitt - Director at JC & Rm Bloom Limited
- BLOOM, James Cubitt - Director at Bloom Farming Limited
- BLOOM, James Cubitt - Director at The Yorkshire Pudding Pie Company Ltd
- BLOOM, James Cubitt - Director at Delta Wagyu Europe Limited
- BLOOM, James Cubitt - Director at Earlston Farms Limited
- BLOOM, James Cubitt - Director at Original Wagyu Limited
- THORNTON, James Richard - Director at WF Legacy Holdings Limited
- THORNTON, James Richard - Director at JC & Rm Bloom Limited
- THORNTON, James Richard - Director at Bloom Farming Limited
Companies at the same address
- Bloom Farming Limited (14984800)
- Bloom Holdco Limited (14346506)
- Earlston Farms Limited (15048305)
- Eggs Holdco Limited (14396157)
- Everingham Farms Limited (14371955)
- JC & Rm Bloom Limited (14984818)
- Kelso Farms Limited (14396423)
- Priory Holdco Limited (10986046)
- Wagyu Holdco Limited (14396324)
- Warrendale Eggs Limited (14396254)