CompaniesInTheUK

WISEMAN TOPCO LIMITED

Company number 13537432 ·

Active

1 active / 2 ceased · persons with significant control

Affinia Group 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
2026-07-31
Correspondence address
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
Legal form
Private Limited Company
Place registered
Uk Companies House Register
Registration number
12360697
Country registered
United Kingdom

Fhi Lp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 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
2021-09-02
Ceased on
2021-09-02
Correspondence address
Second Floor, Elizabeth House, Les Ruttes Brayes, St Peter Port, GY1 1EW, Guernsey
Legal form
Limited Partnership
Place registered
Guernsey Registry
Registration number
3497
Country registered
Guernsey

Sitg 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
2021-07-29
Ceased on
2021-09-02
Correspondence address
4, Lonsdale Road, London, NW6 6RD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08009227
Country registered
England And Wales