D. WISE LIMITED

Company number 01657444 ·

Active

1 active / 3 ceased · persons with significant control

D. Wise 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
  • Right to appoint and remove directors
Notified on
2025-11-26
Correspondence address
Parkfield, Chester Road, Nomans Heath, Malpas, SY14 8DY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16864848
Country registered
England

Mrs Lucy Claire Whittaker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-04-24
Ceased on
2025-11-26
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Parkfields, Nomansheath, Malpas, Cheshire, SY14 8DY

Mr Mark Wise

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-16
Ceased on
2025-11-26
Date of birth
February 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Parkfields, Nomansheath, Malpas, Cheshire, SY14 8DY

Mrs Mary Griffith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-16
Ceased on
2021-04-23
Date of birth
April 1929
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cae Parc, Chester Road, Nomans Heath, Malpas, SY14 8DY, Great Britain