Wise Products (London) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedScanfield LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-03 · No cessation recorded
Source record 213657702Show 7 ceased records
SR
Mrs Sarah RapaportIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2020-11-21 · Ceased 2022-03-02
Source record 217354186EK
Mrs Ester KernkrautIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-21 · Ceased 2022-03-03
Source record 213643703SB
Mr Shulem BergerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-21 · Ceased 2022-03-03
Source record 221197269CB
Mr Chaskel BergerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-21 · Ceased 2022-03-03
Source record 221216807HF
Heinrich FeldmanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-11-21
Source record 220707166EE
Eliasz EnglanderIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-11-21
Source record 220707164MR
Mortimer RabinIndividual
Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-11-21
Source record 220707165People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
MB
Mendel BergerResigned director
Resigned 1996-08-14 · 6 yrs · Company Director
RB
Rosi BergerResigned secretary
Resigned 1996-08-14 · 23 yrs · Company Secretary
SH
Resigned 1994-11-23 · 1 yr · Chartered Accountant
DW
Resigned 1992-06-08 · 1 yr
SB
Resigned 1992-01-23 · Co Director
RG
Rivka GrossResigned director
Resigned 1992-01-23 · Co Director
SB
Samuel BergerResigned director
Resigned 1992-01-23 · Director
HL
Hasias LauferResigned director
Resigned 1992-01-23 · Co Director
BB
Berish BergerResigned director
Resigned 1992-01-23 · Co Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active