Justwise Group Limited
- Company number
- 02392466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 1989
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Allwise Holdings Limited (2 companies)
Registered office
Previous names
- Screensarm Limited (until 30 Jun 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLY, Jean-Jacques | Director | - | 13 May 1995 |
| BLOXHAM, Stanley Arthur | Director | - | 19 May 1995 |
| GREEN, Malcolm Heslop | Director | - | 21 Sep 1995 |
| HARRISON, Michael Alan | Secretary | - | 18 Jan 1996 |
| WISE, Terence Bernard | Secretary | 18 Jan 1996 | 18 Jan 1996 |
| ORR, Jim | Director | 5 Jan 1998 | 31 Jan 2003 |
| WISE, Terence Bernard | Director | - | 24 Mar 2003 |
| YU, Jenny Pin-Chen | Director | 19 May 1995 | 29 Jun 2004 |
| HARRISON, Michael Arthur Brian | Secretary | 18 Jan 1996 | 3 May 2005 |
| BALL, Andrew David | Director | 31 Jan 2003 | 27 Dec 2010 |
| SMITH, Grace Mclean | Secretary | 3 May 2005 | 4 Apr 2011 |
| HARRISON, Michael Alan Brian | Director | - | 30 Sep 2017 |
| HARRISON, Michael Alan Brian | Secretary | 4 Apr 2011 | 30 Sep 2017 |
| MORGAN, Nathaniel Claude | Director | 1 Feb 2023 | |
| FOXLEY, Mathew Simeon Maynard | Director | 1 Feb 2023 | |
| WISE, Anthony Terence Bringsvor | Director | 30 Sep 2017 | |
| WISE, Anthony Terence Bringsvor | Secretary | 30 Sep 2017 | |
| WISE, Terence Bernard | Director | 1 Apr 2004 | |
| MORGAN, Howard John | Director | 21 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allwise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jun 2023 |
| Allwise Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2023 |
Accounts
Connections
Owned by
Justwise Group Limited → Allwise Holdings Limited
Directors’ other companies
- WISE, Anthony Terence Bringsvor - Director at Doheny Limited
- WISE, Terence Bernard - Director at Doheny Limited
Registered address
370 companies are registered at this address - likely a registration agent.