WITH WISE LIMITED

Company number 12377046

1 active person with significant control / 0 active statements

Wise Bidco Limited (Active)

• Correspondence address: 3rd Floor Radcliffe House, Solihull, England, B91 2AA
• Notified on: 20 January 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13763771
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Go Wise Technology Limited (Ceased)

• Correspondence address: 1-2, Hatfields, London, England, SE9 1PG
• Notified on: 19 June 2020
• Ceased on: 25 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12374064
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Paul Hills (Ceased)

• Correspondence address: Unit 6, Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom, IG10 2QZ
• Notified on: 24 December 2019
• Ceased on: 19 June 2020
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Bailey (Ceased)

• Correspondence address: Unit 6, Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom, IG10 2QZ
• Notified on: 24 December 2019
• Ceased on: 24 December 2019
• Date of birth: August 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%