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WISE UP LIMITED

Company number 02932768

Persons with significant control: 5 active persons with significant control / 0 active statements

Charles Murray Crawley Active

Correspondence address
Flat 2, 19 St Luke's Road, London, United Kingdom, W11 1DB
Notified on
13 August 2019
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
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%

Thomas Daniel Slack Active

Correspondence address
6 Fowler Road, Peapack, New Jersey, United States, 07977
Notified on
13 August 2019
Date of birth
October 1998
Nationality
British,American
Country of residence
United States
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%

Jessica Mary Bonnier Active

Correspondence address
The Studio House, 117 Ladbroke Road, London, United Kingdom, W11 3PR
Notified on
13 August 2019
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
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%

Lucy Catherine Slack Active

Correspondence address
6 Fowler Road, Peapack, New Jersey, United States, 07977
Notified on
13 August 2019
Date of birth
April 1996
Nationality
British,American
Country of residence
United States
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%

Alice Rink Active

Correspondence address
44 Blenheim Terrace, London, United Kingdom, NW8 0EG
Notified on
2 April 2019
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
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%

Sarah Slack Ceased

Correspondence address
Ellistan, PO BOX 90, Peapack, New Jersey 07999, United States
Notified on
25 July 2016
Ceased on
13 August 2019
Date of birth
December 1962
Nationality
British
Country of residence
United States
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%

Dr Timothy James Rink Ceased

Correspondence address
The Coach House, Church Road, Toft, Cambridge, United Kingdom, CB23 2RH
Notified on
25 July 2016
Ceased on
2 April 2019
Date of birth
August 1946
Nationality
British
Country of residence
United Kingdom
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%