Wiseman Topco Limited
- Company number
- 13537432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYAMS, Christopher John | Director | 4 Nov 2021 | 31 Jul 2026 |
| BELLHOUSE, Frederick James | Director | 29 Jul 2021 | 31 Jul 2026 |
| HARDEN, Robert John | Director | 31 Jul 2026 | |
| WILSON, Christopher John | Director | 31 Jul 2026 | |
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| REDMAYNE, Darren Neil | Director | 31 Jul 2026 | |
| WARDLE, Adam Robert | Director | 2 Sep 2021 | |
| WILSON, Allan Ian | Director | 2 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fhi Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2021 | 2 Sep 2021 |
| Sitg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2021 | 2 Sep 2021 |
| Affinia Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2025 | - |
| 31 Aug 2024 | - |
| 31 Aug 2023 | - |
| 31 Aug 2022 | 0 |
| 31 Aug 2021 | 0 |
Connections
Owned by
Wiseman Topco Limited → Affinia Group Holdings Limited
Controls
- Wiseman Bidco Limited (13538687)
Directors’ other companies
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at BCS Cosec Limited
Companies at the same address
- 14 Barford Street Limited (11613163)
- 1bar Emea Limited (14238851)
- Actus Industries Limited (06641015)
- Aldabra Limited (03761809)
- Alma Real Estate Consultancy Limited (12140532)
- Angon Estates Limited (11545491)
- Apex Financial Services & Wealth Management Ltd (13153437)
- Ardent Developments (Europe) Ltd (12588212)
- Bay Gardens Productions Ltd (15989477)
- Chicago I Bidco Limited (12999280)