WISE PRODUCTS (LONDON) LIMITED

Company number 00398834

1 person with significant control / 0 statements

Scanfield Limited

• Correspondence address: New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
• Notified on: 3 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03013562
• 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

Mrs Ester Kernkraut (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
• Notified on: 21 November 2020
• Ceased on: 3 March 2022
• Date of birth: September 1951
• Nationality: British
• Country of residence: United Kingdom
• 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 Shulem Berger (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
• Notified on: 21 November 2020
• Ceased on: 3 March 2022
• Date of birth: November 1971
• Nationality: British
• Country of residence: 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 Chaskel Berger (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
• Notified on: 21 November 2020
• Ceased on: 3 March 2022
• Date of birth: December 1949
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Sarah Rapaport (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
• Notified on: 21 November 2020
• Ceased on: 2 March 2022
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Eliasz Englander (Ceased)

• Correspondence address: 136 Clapton Common, London, United Kingdom, E5 9AR
• Notified on: 6 April 2016
• Ceased on: 21 November 2020
• Date of birth: August 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mortimer Rabin (Ceased)

• Correspondence address: 28 Rechov Agassi, Har Nof, Jerusalem, Israel, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 21 November 2020
• Date of birth: March 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Heinrich Feldman (Ceased)

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
• Notified on: 6 April 2016
• Ceased on: 21 November 2020
• Date of birth: November 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust