WISE TOPCO LIMITED

Company number 13751952

2 active persons with significant control / 0 active statements

Miss Charlotte Caroline Pitt (Active)

• Correspondence address: 2nd Floor, Radcliffe House, Solihull, England, B91 2AA
• Notified on: 12 January 2023
• Date of birth: May 1985
• Nationality: British
• Country of residence: United Arab Emirates
• Identity verification status: Verification requirements complete
• 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%

Simon Paul Hills (Active)

• Correspondence address: 2nd Floor, Radcliffe House, Solihull, England, B91 2AA
• Notified on: 18 November 2021
• Date of birth: August 1984
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 18 November 2026
• Identity verification due by: 1 December 2026
• 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 Liam Bailey (Ceased)

• Correspondence address: 3rd Floor, Radcliffe House, Solihull, England, B91 2AA
• Notified on: 18 November 2021
• Ceased on: 12 January 2023
• Date of birth: August 1986
• Nationality: British
• Country of residence: United Arab Emirates
• 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%

Statement (Withdrawn)

• Notified on: 18 November 2021
• Withdrawn on: 18 November 2021