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Wise, Matthew Ian
Wise, Matthew Ian
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
15, Half Moon Street, London, W1J 7DZ, England
IIF 8 15, Half Moon Street, London, W1J 7DZ, United Kingdom
IIF 9 19-20, Great Pulteney Street, London, W1F 9NF, England
IIF 10 Flat 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 11 IIF 12 Flat 2, Pelham Court, 145 Fulham Road, London, SW3 6SH, England
Wise, Matthew Ian
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesMr Matthew Ian Wise
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 15 42, Holmlea Road, Glasgow, G44 4AL, Scotland
IIF 16 IIF 17 IIF 18 (more) 15, Half Moon Street, London, W1J 7DZ, England
IIF 21 IIF 22 15, Half Moon Street, London, W1J 7DZ, United Kingdom
IIF 23 Flat 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 24 Flat 2 Pelham Court, 145 Fulham Road, London, SW3 6SH, England
- 1WHEELINGS LIMITED - 2024-09-18 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer
2024-04-03 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 15 Half Moon Street, London, United KingdomActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3 Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents)Officer 2024-03-19 ~ nowIIF 12 - Director → ME
- 4 Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2024-03-19 ~ nowIIF 11 - Director → ME
- 5 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6
FLETCHER KING PLC
- nowDAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21 19-20 Great Pulteney Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2022-03-04 ~ nowIIF 9 - Director → ME - 7 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 Unit 4 Royal Mills, Redhill Street, Ancoats, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)28,516 GBP2024-07-31Officer 2025-08-22 ~ nowIIF 6 - Director → ME
- 11 42 Holmlea Road, GlasgowDissolved Corporate (1 parent)Officer 2021-08-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-08-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12 15 Half Moon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-61,921 GBP2024-03-31Person with significant control 2023-03-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 13 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer 2025-09-02 ~ nowIIF 5 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 14 Flat 14 Bank Chambers, 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,560 GBP2024-08-31Officer 2023-07-10 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 1 15 Half Moon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-61,921 GBP2024-03-31Officer 2023-03-29 ~ 2024-08-20IIF 14 - Director → ME
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