CompaniesInTheUK

WIRED MANAGEMENT LTD

Company number 10986305 ·

Active

2 active / 3 ceased · persons with significant control

Canford Heath Holdings Ltd

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
  • Right to appoint and remove directors
Notified on
2026-04-29
Correspondence address
Unit B Off Edge, Station Approach, Penarth, South Glamorgan, CF64 3EE, Wales
Legal form
Private Limited By Shares
Place registered
Register Of Companies
Registration number
16955467
Country registered
Wales

Epop Holdings Ltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2026-04-29
Correspondence address
Unit B Off Edge, Station Approach, Penarth, South Glamorgan, CF64 3EE, Wales
Legal form
Private Limited By Shares
Place registered
Register Of Companies
Registration number
16951275
Country registered
Wales

Mr Matthew Thomas Hyde

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
  • Right to appoint and remove directors
Notified on
2017-09-28
Ceased on
2026-04-29
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit B Off Edge, Station Approach, Penarth, South Glamorgan, CF64 3EE, Wales

Mr Che Hookings

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
  • Right to appoint and remove directors
Notified on
2017-09-28
Ceased on
2026-04-29
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit B Off Edge, Station Approach, Penarth, South Glamorgan, CF64 3EE, Wales

Ms Emma Peterson

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
  • Right to appoint and remove directors
Notified on
2017-09-28
Ceased on
2026-04-29
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit B Off Edge, Station Approach, Penarth, South Glamorgan, CF64 3EE, Wales