CompaniesInTheUK

WYSON GROUP LTD

Company number 15449346 ·

Active

2 active / 3 ceased · persons with significant control

Gtip Consultancy Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2024-02-09
Correspondence address
14, Ashton Drive, Nelson, BB9 0UA, United Kingdom
Legal form
Company Limited By Shares
Place registered
Registrar Of Companies England And Wales
Registration number
10429609
Country registered
United Kingdom

Mr Kim Singh Cramp

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
  • Right to appoint and remove directors
Notified on
2024-01-29
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
3, Midland Drive, Sutton Coldfield, B72 1TU, United Kingdom

Ms Carol Brereton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-09
Ceased on
2025-04-25
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
3, Midland Drive, Sutton Coldfield, B72 1TU, United Kingdom

Mr Gary Thomas Ison-Parry

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
2024-01-29
Ceased on
2024-02-09
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
3, Midland Drive, Sutton Coldfield, B72 1TU, United Kingdom

Mr David Tong

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-29
Ceased on
2025-03-24
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
3, Midland Drive, Sutton Coldfield, B72 1TU, United Kingdom