WILDSTONE SECURITIES HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWILDSTONE SECURITIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC729980
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WILDSTONE SECURITIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Dec 11, 2023
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number15289608
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Whistler Uk Bidco Limited
    St. George Street
    W1S 1FE London
    14
    England
    Sep 14, 2022
    St. George Street
    W1S 1FE London
    14
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number14333270
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cyclone Acquisitions Limited
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Aug 01, 2022
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Yes
    Legal FormLimited Liability Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredRegistrar Of Companies For Jersey
    Registration Number130785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher David Trainer
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    Apr 19, 2022
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0