CompaniesInTheUK

WITH WISE LIMITED

Company number 12377046 ·

Active

2 active / 2 ceased · persons with significant control

Wise Bidco 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
2023-01-20
Correspondence address
3rd Floor Radcliffe House, Solihull, B91 2AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13763771
Country registered
England

Mr Andrew Bailey

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
2019-12-24
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

Go Wise Technology 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
2020-06-19
Ceased on
2022-11-25
Correspondence address
1-2, Hatfields, London, SE9 1PG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12374064
Country registered
England

Mr Simon Paul Hills

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
2019-12-24
Ceased on
2020-06-19
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom