# Wildanet Holdco Limited

## Details

- **Company number:** [15224960](https://find-and-update.company-information.service.gov.uk/company/15224960)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2023
- **Registered office:** WESTBOURNE HOUSE, WEST STREET, LISKEARD, PL14 6BT
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Martin Glyndwr Hurst | secretary | 20 Oct 2023 | 29 Apr 2024 |
| WILLIAMS, Martin Glyndwr Hurst | director | 20 Oct 2023 | 29 Apr 2024 |
| WYLDE-ARCHIBALD, Helen Rachael | director | 5 Apr 2024 | 31 Mar 2025 |
| BEST, Stephen John | director | 9 Jan 2025 | 8 Oct 2025 |
| ADCOCK, Simon Mark Peter | director | 19 Apr 2024 | 15 May 2026 |
| HARRIMAN, Martin | director | 9 Jan 2025 |  |
| MADHVANI, Jai | director | 31 May 2024 |  |
| INGAMELLS, Stevie | director | 19 Apr 2024 |  |
| PADDISON, Mark | director | 18 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham House (Nominees) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Oct 2023 | 8 May 2024 |
| Gresham House Holdings Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 8 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£115,011,653 | £6,619,969 | 0 |
| 31 Dec 2024 | £2,847,722 | - | 0 |



## Owned by

Wildanet Holdco Limited → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)



## Controls

- [Wildanet Midco 1 Limited](/company/15234777) (15234777)



## Directors' other companies

- [HARRIMAN, Martin](/person/6648220) - director at [Ozone Project Limited](/company/11471303)
- [HARRIMAN, Martin](/person/6648220) - director at [Wildanet Limited](/company/10586466)
- [HARRIMAN, Martin](/person/6648220) - director at [Wildanet Midco 1 Limited](/company/15234777)
- [HARRIMAN, Martin](/person/6648220) - director at [Wildanet Midco 2 Limited](/company/15234718)
- [INGAMELLS, Stevie](/person/7773488) - director at [Wildanet Limited](/company/10586466)
- [MADHVANI, Jai](/person/6837857) - director at [Wildanet Midco 1 Limited](/company/15234777)
- [MADHVANI, Jai](/person/6837857) - director at [Wildanet Midco 2 Limited](/company/15234718)
- [MADHVANI, Jai](/person/6837857) - director at [Wildanet Limited](/company/10586466)



## Companies at the same address

- [Wildanet Limited](/company/10586466) (10586466)
- [Wildanet Midco 1 Limited](/company/15234777) (15234777)
- [Wildanet Midco 2 Limited](/company/15234718) (15234718)