Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
WN Corporate Limited
- Incorporated
- 29 February 2024 (2 years)
- Previously known as
- Daisy Corporate Limited (until 1 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- One Central BoulevardShirleySolihullB90 8BG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born December 1978 (47)
Director · Appointed 11 July 2024
British,German
Born January 1981 (45)
Director · Appointed 11 July 2024
British
Born February 1990 (36)
Director · Appointed 11 July 2024
British
Born October 1974 (52)
Dawson, William Thomas
Director · Appointed 11 July 2024
British
Born April 1963 (63)
Director · Appointed 11 July 2024
British
Born May 1976 (50)
Officer history (3 former)
23 October 2026
17 November 2025
Resigned Grannum, Philip Howard as Director
3 October 2025
11 July 2024
11 July 2024
11 July 2024
11 July 2024
Appointed Dawson, William Thomas as Director
11 July 2024
11 July 2024
Appointed Grannum, Philip Howard as Director
11 July 2024
3 July 2024
29 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13167752
Holdings 1
Companies where WN Corporate Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 July 2024
Ceased Hollywood Corporate Services Holdings Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited Owns 50–75% of shares
Bestla UK Limited Owns 50–75% of shares
Fullproxy Limited Has significant influence or control
Kareela Holdco Limited Owns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited This company Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
MXMM 7 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 17 September 2026 | Registered office address changed |
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