# Justwise Group Limited

## Details

- **Company number:** [02392466](https://find-and-update.company-information.service.gov.uk/company/02392466)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1989
- **Registered office:** 55 BAKER STREET, LONDON, W1U 7EU
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Allwise Holdings Limited](/group/40170) (2 companies)


## 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 |  |




## Owned by

Justwise Group Limited → [Allwise Holdings Limited](/company/11162691)




## Directors' other companies

- [WISE, Anthony Terence Bringsvor](/person/5371080) - director at [Doheny Limited](/company/04816867)
- [WISE, Terence Bernard](/person/5371081) - director at [Doheny Limited](/company/04816867)



## Registered address

367 companies are registered at this address - likely a registration agent.