CompaniesInTheUK

JUSTWISE INTERNATIONAL LIMITED

Company number 03547423 ·

Active

2 active / 3 ceased · persons with significant control

Allwise 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
2023-06-29
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11162691
Country registered
England And Wales

Allwise 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
2018-02-26
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
7535864
Country registered
United Kingdom

Allwise Limited

Corporate entity Ceased

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
2018-02-26
Ceased on
2023-06-29
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
7535864
Country registered
United Kingdom

Yu Lee Lan

Individual Ceased

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
2016-04-06
Ceased on
2018-02-26
Date of birth
July 1934
Nationality
Taiwanese
Country of residence
Virgin Islands, British
Correspondence address
10f-5,, No 16, Lane 609, Chung Hsin Road. Sec 5, San Chung City, Taipei Hsien, TAIWAN ROC, Taiwan

Mapleworth Holdings Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-26
Correspondence address
150, Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4932315
Country registered
England And Wales