EORI-Search.eu

EORI-Search in


All Information about:
Name

Wise Topco Limited
Address
3rd Floor
Radcliffe House
Solihull
B91 2AA
VAT ID no VAT ID available
Company No. 13751952 Show on Companies House
Accountsgroup
last accounts made up to 31 May 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Hills, Simon Paul Status: Active Notified: 18/11/2021 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pitt, Charlotte Caroline Status: Active Notified: 12/01/2023 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bailey, Andrew Liam Status: Ceased Notified: 18/11/2021 Ceased: 12/01/2023 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Elliott, Derek James Solihull, England Status: Active Notified: 29/11/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hills, Simon Paul Solihull, England Status: Active Notified: 30/11/2021 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lenton, Cameron James Bozkurt Solihull, England Status: Active Notified: 18/11/2021 Date of Birth: 04/1990 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British
    Morris, Brett Plunkett Solihull, England Status: Active Notified: 19/05/2023 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Orton, James Matthew Solihull, England Status: Active Notified: 30/11/2021 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Daniel Philip Solihull, England Status: Active Notified: 30/11/2021 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Simon Richard Solihull, England Status: Active Notified: 19/05/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferrarini, Sergio Solihull, United Kingdom Status: Ceased Notified: 18/11/2021 Ceased: 29/11/2022 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Wise Midco Limited Status: Active Notified: 22/11/2021 Companies House Number: 13758472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •