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All Information about:

                        
Name

Wireless Infrastructure Group Limited

Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID no VAT ID available
Company No. 05435379 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • The Wireless Infrastructure Group Limited
  • Fields and Towers Group Limited
  • Dwsco 2610 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Uk Wig Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 08322039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Coates, Scott Terrence London, England Status: Active Notified: 20/10/2006 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fisken, Stuart Telford London, England Status: Active Notified: 17/12/2020 Date of Birth: 02/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Henderson, Andrew David London, England Status: Active Notified: 17/10/2022 Date of Birth: 09/1986 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair Mbe, Richard Harris London, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moss, Nigel 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 05/11/2014 Ceased: 22/01/2024 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Fields & Towers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03080311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Wireless Asset Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05803392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Wireless Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03078180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Wireless Resources Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04284814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors