B2WISE UK LTD
Company number 10361861 · Monitor this company
3 active / 3 ceased · persons with significant control
B2wise Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-12-03
- Correspondence address
- 23, St. Johns, Enderby, Leicester, LE19 2BR, England
- Legal form
- Compaany
- Place registered
- England
- Registration number
- 15488673
- Country registered
- England
Hac2
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-05
- Correspondence address
- 2, Rue Des Moulins, Paris, France
- Legal form
- Limited Company
- Place registered
- Registre Du Commerce Et Des Societes
- Registration number
- 822406781
- Country registered
- France
Mr Kevin Boake
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-05
- Date of birth
- February 1970
- Nationality
- South African
- Country of residence
- England
- Correspondence address
- 18 Bramshall Drive, Bramshall Drive, Dorridge, Solihull, B93 8TG, England
B2wise Corporation
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
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-12-28
- Ceased on
- 2024-12-03
- Correspondence address
- 251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
- Legal form
- Corporation
- Place registered
- Delaware
- Registration number
- 3951537
- Country registered
- United States Of America
Hac2
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-05
- Ceased on
- 2021-12-28
- Correspondence address
- 2, Rue Des Moulins, Paris, France
- Legal form
- Limited Company
- Place registered
- Registre Du Commerce Et Des Societes
- Registration number
- 822406781
- Country registered
- France
Statement
The company knows of no individual or entity with significant control.