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WONDERFIELD BIDCO LIMITED

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Company·GB·oo:GB-COH-09846979
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WONDERFIELD GROUP MIDCO 2 LIMITEDbeneficial owner 100%→WONDERFIELD BIDCO LIMITED

Company profile· live · Companies House

Company no.
09846979
Status
active
Type
ltd
Incorporated
2015-10-28
Registered office
Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
SIC
64205
Officers · 3 active
  • GOTO, Takeshi
    director · Japanese · appt 2024-07-01
  • NIWA, Kiyohiko
    director · Japanese · appt 2024-07-01
  • WATARIYA, Kazuiki
    director · Japanese · appt 2024-07-01
  • CAMPBELL, Andrew(resigned)
    secretary · appt 2015-11-26
  • KNIGHTON, Edward(resigned)
    secretary · appt 2017-08-15
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2015-10-28
  • AHMAD, Waqqas(resigned)
    director · British · appt 2015-10-28
  • CAMPBELL, Andrew Maxwell(resigned)
    director · British · appt 2017-05-17
  • CAMPBELL, Andrew Maxwell(resigned)
    director · British · appt 2015-11-26
  • EVERITT, Timothy Mark(resigned)
    director · British · appt 2022-07-29
  • HODGSON, Richard(resigned)
    director · British · appt 2017-12-04
  • KNIGHTON, Edward Myles(resigned)
    director · British · appt 2017-08-15
Beneficial owners · PSC · 1 current
  • ■
    Snowfox Midco 2 Ltd
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.