CompaniesInTheUK

B2WISE HOLDINGS LTD

Company number 15488673 ·

Active

1 active / 4 ceased · persons with significant control

Mr Kevin Jock Boake

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-29
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, St. Johns, Enderby, Leicester, LE19 2BR, England

Hac2 Sàrl

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-29
Ceased on
2025-05-29
Correspondence address
5, Rue De Rome, Paris, 75008, France
Legal form
Limited Company
Place registered
France
Registration number
822406781
Country registered
France

Hac2 Sàrl

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-29
Ceased on
2025-05-29
Correspondence address
5, Rue De Rome, Paris, 75008, France
Legal form
Limited Company
Place registered
Registre De Commerce Et Des Sociétés.
Registration number
822406781
Country registered
France

Mr Kevin Jock Boake

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-14
Ceased on
2025-05-29
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, St. Johns, Enderby, Leicester, LE19 2BR, England

Trevor Cyril Boake

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-14
Ceased on
2025-05-29
Date of birth
December 1973
Nationality
American
Country of residence
United States
Correspondence address
23, St. Johns, Enderby, Leicester, LE19 2BR, England