WOODWISEGROUP LTD

Company number 10502745

1 person with significant control / 0 statements

Mr Anthony King

• Correspondence address: Dept 2794, 196 High Road, Wood Green, London, United Kingdom, N22 8HH
• Notified on: 19 October 2020
• Date of birth: January 1980
• 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 Oliver Morgan Higgins (Ceased)

• Correspondence address: Dept 2794, 196 High Road, Wood Green, London, United Kingdom, N22 8HH
• Notified on: 19 October 2020
• Ceased on: 19 October 2020
• Date of birth: November 1995
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Anthony King (Ceased)

• Correspondence address: Dept 2794, 196 High Road, Wood Green, London, United Kingdom, N22 8HH
• Notified on: 10 October 2020
• Ceased on: 19 October 2020
• Date of birth: April 1966
• 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 Graham Jones (Ceased)

• Correspondence address: Dept 2794, 196 High Road, Wood Green, London, United Kingdom, N22 8HH
• Notified on: 6 October 2020
• Ceased on: 10 October 2020
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors

Mr Jason Carl Harris (Ceased)

• Correspondence address: Dept 2794, 196 High Road, Wood Green, London, United Kingdom, N22 8HH
• Notified on: 15 February 2020
• Ceased on: 6 October 2020
• Date of birth: January 1990
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 16 December 2019
• Ceased on: 15 February 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 16 December 2019
• Ceased on: 15 February 2020
• Governing law: Limited
• Legal form: Companies Act
• 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

Peter Valaitis (Ceased)

• Correspondence address: Gf2, 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 29 November 2016
• Ceased on: 2 December 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 29 November 2016
• Withdrawn on: 29 November 2016