Company information:
Allwise Limited (No: 07535864)
Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
Status: Active
Incorporated: 21-Feb-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: TERENCE BERNARD WISE ( DOB: Nov-1947 From: Feb-2011 )
Current Director: ANTHONY TERENCE BRINGSVOR WISE ( DOB: Jan-1970 From: Sep-2017 )
Resigned Director: MICHAEL ALAN BRIAN HARRISON ( DOB: Jun-1935 From: Feb-2011 To: Sep-2017 )
Persons of Significant Control:
Crab Apple Way Holdings Limited, 150 Aldersgate Street, London, EC1A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-26, Ceased: 2019-07-01)
Allwise Holdings Limited, 55 Baker Street, London, W1U 7EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01)
Mr Terence Bernard Wise, 150 Aldersgate Street, London, EC1A 4AB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-26)