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WISE MASTER LIMITED
Person with Significant Control

WISE MASTER LIMITED: Person with Significant Control

    • Overview

    Company NameWISE MASTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12792989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WISE MASTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aurel Mara
    Oval Road
    CR0 6BL Croydon
    70
    England
    		Oct 10, 2021
    Oval Road
    CR0 6BL Croydon
    70
    England
    		No
    Nationality: Slovak
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sunilkumar Lekshmanan Pillai
    Oval Road
    CR0 6BL Croydon
    70
    England
    		Sep 01, 2021
    Oval Road
    CR0 6BL Croydon
    70
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Aug 05, 2020
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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