WISE UP LIMITED

Company number 02932768 ·

Active

6 active / 3 ceased · persons with significant control

Hannah Aykroyd

Individual 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
Notified on
2025-05-09
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Garden House, 117 Ladbroke Road, London, W11 3PR, United Kingdom

Bertie Aykroyd

Individual 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
Notified on
2025-05-09
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Garden House, 117 Ladbroke Road, London, W11 3PR, United Kingdom

Jessica Mary Bonnier

Individual 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
Notified on
2019-08-13
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Studio House, 117 Ladbroke Road, London, W11 3PR, United Kingdom

Lucy Catherine Slack

Individual 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
Notified on
2019-08-13
Date of birth
April 1996
Nationality
British,American
Country of residence
United States
Correspondence address
6, Fowler Road, Peapack, New Jersey, 07977, United States

Charles Murray Crawley

Individual 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
Notified on
2019-08-13
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 19 St Luke's Road, London, W11 1DB, United Kingdom

Thomas Daniel Slack

Individual 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
Notified on
2019-08-13
Date of birth
October 1998
Nationality
British,American
Country of residence
United States
Correspondence address
6, Fowler Road, Peapack, New Jersey, 07977, United States

Alice Rink

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
Notified on
2019-04-02
Ceased on
2025-06-06
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Blenheim Terrace, London, NW8 0EG, United Kingdom

Dr Timothy James Rink

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
Notified on
2016-07-25
Ceased on
2019-04-02
Date of birth
August 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Coach House, Church Road, Toft, Cambridge, CB23 2RH, United Kingdom

Sarah Slack

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
Notified on
2016-07-25
Ceased on
2019-08-13
Date of birth
December 1962
Nationality
British
Country of residence
United States
Correspondence address
Ellistan, PO BOX 90, Peapack, New Jersey 07999, United States