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All Information about:

                        
Name

Wildeagle Brand CO LTD

Address
Unit 2 Springfield Court
Summerfield Road
Bolton
BL3 2NT
VAT ID no VAT ID available
Company No. 09689292 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
  • Love Saving Group Limited
  • Shoo 612 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 (4)

    Source: Companies House
    gb-flag GB Seahawk Bidco Limited Status: Active Notified: 20/08/2018 Companies House Number: 11486076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Foster, Philip Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2018 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 20/08/2018 Ceased: 20/08/2018 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
  • gb-flag GB Nvm Private Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2018 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Foster, Phil Summerfield Road, Bolton, England Status: Active Notified: 10/09/2015 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Clair Marie Summerfield Road, Bolton, England Status: Active Notified: 21/06/2023 Date of Birth: 05/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Ford, Anthony John Summerfield Road, Bolton, England Status: Ceased Notified: 10/09/2015 Ceased: 20/08/2018 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sandown Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07830946 Nature of Control
  • Ownership of shares - 75% or more