AARON WISE LIMITED
Company number 09618041 · Monitor this company
3 active / 3 ceased · persons with significant control
Aaron Wise Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-05-31
- Correspondence address
- 45 Fitzhamon Embankment, Rhiwbina, Cardiff, South Glamorgan, CF11 6AN, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11350829
- Country registered
- United Kingdom
Thomas Andrew Jackson
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-06-30
- Date of birth
- August 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 45 Fitzhamon Embankment, Cardiff, CF11 6AN, United Kingdom
Mr Eren Zeki Bilge
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-06-30
- Date of birth
- July 1989
- Nationality
- Turkish
- Country of residence
- Wales
- Correspondence address
- 45 Fitzhamon Embankment, Cardiff, CF11 6AN, United Kingdom
Aaron Wise Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-05-31
- Ceased on
- 2025-02-07
- Correspondence address
- 45 Fitzhamon Embankment, Rhiwbina, Cardiff, South Glamorgan, CF11 6AN, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11350829
- Country registered
- United Kingdom
Mr Eren Zeki Bilge
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-04-04
- Ceased on
- 2018-05-31
- Date of birth
- July 1989
- Nationality
- Turkish
- Country of residence
- United Kingdom
- Correspondence address
- 17 Trem Y Bae, Penarth, CF64 1TG, United Kingdom
Wize Step Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2016-06-30
- Ceased on
- 2018-04-04
- Correspondence address
- 57 Fitzhamon Enbankment, Cardiff, CF11 6AN, United Kingdom
- Legal form
- Ltd
- Place registered
- England & Wales
- Registration number
- 07872246
- Country registered
- Wales