WISDOM SYSTEMS LTD: Person with Significant Control

  • Overview

    Company NameWISDOM SYSTEMS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10985653
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WISDOM SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Mook
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    United Kingdom
    Sep 29, 2017
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Sep 28, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0