CUSTOMWISE LIMITED

Company number 04690483 ·

Active

2 active / 2 ceased · persons with significant control

Blue Circle Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-06-27
Correspondence address
Flat 5 Gresham House, Gresham Park Road, Old Woking, Woking, Surrey, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
11075703
Country registered
United Kingdom

Blue Circle Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-03-06
Correspondence address
Unit 4 The Mercury Centre, Central Way, Feltham, TW14 0RN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11075703
Country registered
England And Wales

Orange Circle Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-03-05
Ceased on
2018-03-06
Correspondence address
Unit 4 The Mercury Centre, Central Way, Feltham, TW14 0RN, England
Legal form
Private Company Limited By Shares
Place registered
Companies Act 2006
Registration number
11048997
Country registered
England And Wales

Delivered On Time Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-05
Correspondence address
Unit 4, Mercury Centre, Central Way, Feltham, TW14 0RN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05053659
Country registered
England