CompaniesInTheUK

WISE MASTER LIMITED

Company number 12792989 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Aurel Mara

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-10-10
Date of birth
February 1971
Nationality
Slovak
Country of residence
England
Correspondence address
70, Oval Road, Croydon, CR0 6BL, England

Mr Sunilkumar Lekshmanan Pillai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-09-01
Ceased on
2021-10-10
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
70, Oval Road, Croydon, CR0 6BL, England

Mr Darren Symes

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
2020-08-05
Ceased on
2021-10-28
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
35, Firs Avenue, London, N11 3NE, England