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WIRELESS LOGIC GROUP LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2009-09-29
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
4TH FLOOR, THE DAVIDSON BUILDING, THE FORBURY, READING, RG1 3EU

WIRELESS LOGIC GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2009-09-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BLUE BIDCO LIMITEDbeneficial owner 100%→WIRELESS LOGIC GROUP LIMITED
  2. 1Mr Philip Thomas Colebeneficial owner→WIRELESS LOGIC GROUP LIMITED
  3. 1Mr Richard Millerbeneficial owner→WIRELESS LOGIC GROUP LIMITED
  4. 1Mr Oliver Robert Stewart Tuckerbeneficial owner→WIRELESS LOGIC GROUP LIMITED
  5. 1BLUE BIDCO LIMITEDbeneficial owner 87.5%→WIRELESS LOGIC GROUP LIMITED
  6. 1Mr Richard Millerbeneficial owner→WIRELESS LOGIC GROUP LIMITED
  7. 1Mr Philip Thomas Colebeneficial owner→WIRELESS LOGIC GROUP LIMITED
  8. 1Mr Oliver Robert Stewart Tuckerbeneficial owner→WIRELESS LOGIC GROUP LIMITED
  9. 1Pdj (Shelf 1) Limitedbeneficial owner 87.5%→WIRELESS LOGIC GROUP LIMITED
  10. 2Mr Edward Jonathan Tymms Shuckburghbeneficial owner→BLUE BIDCO LIMITED
  11. 2Mr Oliver Robert Stewart Tuckerbeneficial owner→BLUE BIDCO LIMITED
  12. 2Mr Alexander Bokhovebeneficial owner→BLUE BIDCO LIMITED
  13. 2BLUE MIDCO LIMITEDbeneficial owner 100%→BLUE BIDCO LIMITED
  14. 2MONTAGU V NOMINEES LIMITEDbeneficial owner 100%→BLUE BIDCO LIMITED
  15. 2Mr Richard Millerbeneficial owner→BLUE BIDCO LIMITED
  16. 2Mr Richard Millerbeneficial owner→BLUE BIDCO LIMITED
  17. 2Mr Oliver Robert Stewart Tuckerbeneficial owner→BLUE BIDCO LIMITED
  18. 2Mr Edward Jonathan Tymms Shuckburghbeneficial owner→BLUE BIDCO LIMITED
  19. 2Mr Alexander Bokhovebeneficial owner→BLUE BIDCO LIMITED
  20. 2MONTAGU PRIVATE EQUITY LLPbeneficial owner→BLUE BIDCO LIMITED
  21. 2MONTAGU V NOMINEES LIMITEDbeneficial owner 87.5%→BLUE BIDCO LIMITED
  22. 2MPE (GENERAL PARTNER V) LIMITEDbeneficial owner→BLUE BIDCO LIMITED
  23. 2BLUE MIDCO LIMITEDbeneficial owner 87.5%→BLUE BIDCO LIMITED
  24. 3Mr Edward Jonathan Tymms Shuckburghbeneficial owner→BLUE MIDCO LIMITED
  25. 3Mr Richard Millerbeneficial owner→BLUE MIDCO LIMITED
  26. 3Mr Oliver Robert Stewart Tuckerbeneficial owner→BLUE MIDCO LIMITED
  27. 3BLUE HOLDCO LIMITEDbeneficial owner 100%→BLUE MIDCO LIMITED
  28. 3Mr Alexander Bokhovebeneficial owner→BLUE MIDCO LIMITED
  29. 3Mr Edward Jonathan Tymms Shuckburghbeneficial owner→BLUE MIDCO LIMITED
  30. 3Mr Oliver Robert Stewart Tuckerbeneficial owner→BLUE MIDCO LIMITED
  31. 3Mr Richard Millerbeneficial owner→BLUE MIDCO LIMITED
  32. 3Mr Alexander Bokhovebeneficial owner→BLUE MIDCO LIMITED
  33. 3BLUE HOLDCO LIMITEDbeneficial owner 87.5%→BLUE MIDCO LIMITED
  34. 3MLLP HOLDINGS LIMITEDbeneficial owner 100%→MONTAGU V NOMINEES LIMITED
  35. 3MLLP HOLDINGS LIMITEDbeneficial owner 87.5%→MONTAGU V NOMINEES LIMITED
  36. 3MLLP HOLDINGS LIMITEDbeneficial owner 87.5%→MONTAGU V NOMINEES LIMITED
  37. 3Ms Louise Noele Denningbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  38. 3Mr Pascal Ange Ambrosibeneficial owner→MONTAGU PRIVATE EQUITY LLP
  39. 3Mr Timothy James Cochranebeneficial owner→MONTAGU PRIVATE EQUITY LLP
  40. 3Mr Daniel Fischerbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  41. 3Mr Christopher Mary Mastersonbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  42. 3Christopher Jason Gatenbybeneficial owner→MONTAGU PRIVATE EQUITY LLP
  43. 3Sylvain Berger-Duquenebeneficial owner→MONTAGU PRIVATE EQUITY LLP
  44. 3Mr Simon Felix Poolerbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  45. 3Mr Mark Patrick Dunfoybeneficial owner→MONTAGU PRIVATE EQUITY LLP
  46. 3Wiet Stokhuyzenbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  47. 3Guillaume Jabalotbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  48. 3Mr Edward Jonathan Tymms Shuckburghbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  49. 3Mr Michal Zygmunt Chalaczkiewiczbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  50. 3Matafan Scbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  51. 3MLLP HOLDINGS LIMITEDbeneficial owner 100%→MPE (GENERAL PARTNER V) LIMITED
  52. 3MLLP HOLDINGS LIMITEDbeneficial owner 87.5%→MPE (GENERAL PARTNER V) LIMITED
  53. 4Mr Oliver Robert Stewart Tuckerbeneficial owner→BLUE HOLDCO LIMITED
  54. 4Mr Richard Millerbeneficial owner→BLUE HOLDCO LIMITED
  55. 4MPE (GENERAL PARTNER V) LIMITEDbeneficial owner→BLUE HOLDCO LIMITED
  56. 4MONTAGU PRIVATE EQUITY LLPbeneficial owner→BLUE HOLDCO LIMITED
  57. 4MONTAGU PRIVATE EQUITY LLPbeneficial owner 87.5%→MLLP HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
07033895
Status
Active
Type
Private Limited Company
Incorporated
2009-09-29
Registered office
4TH FLOOR, THE DAVIDSON BUILDING, THE FORBURY, READING, RG1 3EU
SIC
70100 - Activities of head offices
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-05-15
FORMERLY KNOWN AS
  • PDJ (SHELF 2) LIMITED