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All Information about:

                        
Name

Wiseman Bidco Limited

Address
5A
Frascati Way
Maidenhead
SL6 4UY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 November 2021
End of VAT Registration
20 August 2023
Company Register Address C/O Wilson Partners Limited Tor
Maidenhead
SL6 8BN
Company No. 13538687 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wiseman Topco Limited Status: Active Notified: 29/07/2021 Companies House Number: 13537432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bellhouse, Frederick James Saint-Cloud Way, Maidenhead, England Status: Active Notified: 29/07/2021 Date of Birth: 01/1985 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Wardle, Adam Robert Saint-Cloud Way, Maidenhead, England Status: Active Notified: 02/09/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Wilson, Allan Ian Saint-Cloud Way, Maidenhead, England Status: Active Notified: 02/09/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag ERK LTD Status: Active Notified: 03/02/2023 Companies House Number: 12645353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag KRE Corporate Recovery Limited Status: Active Notified: 03/02/2023 Companies House Number: 12645353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wilson Partners LTD Status: Active Notified: 02/09/2021 Companies House Number: 05210891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wilson Partners Limited Status: Active Notified: 02/09/2021 Companies House Number: 05210891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors