WIS PRO SERVICES LTD

Company number 14323704 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mrs Mariana Mioara Beleuta

Individual 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
2025-03-13
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Cavendish Gardens, Ilford, IG1 3EA, England

Mr Hug Keith Sumner

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
2025-01-29
Ceased on
2025-03-12
Date of birth
February 1978
Nationality
Belgian
Country of residence
England
Correspondence address
19, Handley Grove, London, NW2 1TD, England

Mr Dariusz Pawel Slubik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-23
Ceased on
2025-01-29
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
19, Handley Grove, London, NW2 1TD, England

Miss Mariana Manolache

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
2022-08-30
Ceased on
2022-11-23
Date of birth
March 1993
Nationality
British
Country of residence
England
Correspondence address
7, Cavendish Gardens, Ilford, London, IG1 3EA