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Nom	Willow Bidco Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10574883 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Willow Holdco Limited Status: Active Notified: 20/01/2017 Companies House Number: 10570911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alchemy Special Opportunities Llp Status: Ceased Notified: 20/01/2017 Ceased: 20/01/2017 Companies House Number: Oc318664 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Cook, Michael Brian Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/06/2017 Role: Secretary Nationality: British

Cash, Ian James Altrincham, United Kingdom Status: Ceased Notified: 20/01/2017 Ceased: 19/01/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunning, Nick Altrincham, United Kingdom Status: Ceased Notified: 31/01/2017 Ceased: 19/01/2024 Date of Birth: 09/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dupee, Alex Altrincham, United Kingdom Status: Ceased Notified: 20/01/2017 Ceased: 19/01/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Irby, Julian Matthew Altrincham, United Kingdom Status: Ceased Notified: 10/04/2017 Ceased: 15/05/2024 Date of Birth: 11/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Badger Group (Holdings) Limited Status: Active Notified: 31/01/2017 Companies House Number: 05478683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stirling Ackroyd Limited Status: Active Notified: 26/07/2017 Companies House Number: 10884901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Willow Bidco Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)