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B2WISE UK LTD

Company number 10361861

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Persons with significant control: 2 active persons with significant control / 0 active statements

B2wise Holdings Ltd Active

Correspondence address
23 St. Johns, Enderby, Leicester, England, LE19 2BR
Notified on
3 December 2024
Governing law
Legal form
Place registered
England
Registration number
15488673
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Kevin Boake Active

Correspondence address
18 Bramshall Drive, Bramshall Drive, Dorridge, Solihull, England, B93 8TG
Notified on
5 February 2018
Date of birth
February 1970
Nationality
South African
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

B2wise Corporation Ceased

Correspondence address
251 Little Falls Drive, Wilmington, New Castle, Delaware, United States
Notified on
28 December 2021
Ceased on
3 December 2024
Governing law
Legal form
Place registered
Delaware
Registration number
3951537
Incorporated in
United States Of America
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Hac2 Ceased

Correspondence address
2 Rue Des Moulins, Paris, France
Notified on
5 February 2018
Ceased on
28 December 2021
Governing law
Legal form
Place registered
Registre Du Commerce Et Des Societes
Registration number
822406781
Incorporated in
France
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
7 September 2016
Withdrawn on
2 February 2018