CUSTOMWISE LIMITED

Company number 04690483

1 active person with significant control / 0 active statements

Blue Circle Holdings Limited (Active)

• Correspondence address: Unit 4 The Mercury Centre, Central Way, Feltham, England, TW14 0RN
• Notified on: 6 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11075703
• 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

Blue Circle Holdings Limited (Ceased)

• Correspondence address: Flat 5 Gresham House, Gresham Park Road, Old Woking, Woking, Surrey, United Kingdom
• Notified on: 27 June 2019
• Ceased on: 1 February 2021
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 11075703
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Orange Circle Investments Limited (Ceased)

• Correspondence address: Unit 4 The Mercury Centre, Central Way, Feltham, England, TW14 0RN
• Notified on: 5 March 2018
• Ceased on: 6 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies Act 2006
• Registration number: 11048997
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Delivered On Time Limited (Ceased)

• Correspondence address: Unit 4, Mercury Centre, Central Way, Feltham, England, TW14 0RN
• Notified on: 6 April 2016
• Ceased on: 5 March 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05053659
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more