# WN Corporate Limited

## Details

- **Company number:** [15532524](https://find-and-update.company-information.service.gov.uk/company/15532524)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Feb 2024
- **Registered office:** ONE CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Daisy Corporate Limited (until 1 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNIS, Michael Christopher | director | 11 Jul 2024 |  |
| DAWSON, William Thomas | director | 11 Jul 2024 |  |
| COOPER, Venetia Lois | director | 11 Jul 2024 |  |
| STRACHAN, Hugo Alexander | director | 11 Jul 2024 |  |
| JOSEPH, Adam Joel | director | 11 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thetis Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2024 |  |
| Hollywood Corporate Services Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Feb 2024 | 11 Jul 2024 |




## Owned by

WN Corporate Limited → [Thetis Topco Limited](/company/13167752) → [Mprc Europe Limited](/company/06146573) → [Macquarie Principal Finance UK Limited](/company/11667655)



## Controls

- [Thetis Midco Limited](/company/13169124) (13169124)



## Directors' other companies

- [COOPER, Venetia Lois](/person/8425913) - director at [Thetis Bidco Limited](/company/13152295)
- [COOPER, Venetia Lois](/person/8425913) - director at [Wavenet Limited](/company/03919664)
- [DENNIS, Michael Christopher](/person/6399613) - director at [Theia Holdco (Jersey) Limited](/company/FC041421)
- [DENNIS, Michael Christopher](/person/6399613) - llp-member at [Lincoln Private Investment Office LLP](/company/OC389623)
- [DENNIS, Michael Christopher](/person/6399613) - director at [Giacom Topco Limited](/company/12987863)
- [DENNIS, Michael Christopher](/person/6399613) - director at [Theia Bidco (Jersey) Limited](/company/FC041420)
- [DENNIS, Michael Christopher](/person/6399613) - director at [Hollywood Corporate Services Holdings Limited](/company/11508216)
- [DENNIS, Michael Christopher](/person/6399613) - director at [Theia Midco (Jersey) Limited](/company/FC041422)
- [JOSEPH, Adam Joel](/person/7015873) - director at [Ursula Topco Limited](/company/16697956)
- [JOSEPH, Adam Joel](/person/7015873) - director at [Certek Group Holdco Limited](/company/15812304)



## Companies at the same address

- [Thetis Bidco Limited](/company/13152295) (13152295)
- [Thetis Midco Limited](/company/13169124) (13169124)
- [Thetis Parentco Limited](/company/13150629) (13150629)
- [Wavenet Limited](/company/03919664) (03919664)
- [WN Corporate Services 1 Limited](/company/14939062) (14939062)
- [WN Corporate Services Trading Limited](/company/02888250) (02888250)