# Wiseman Topco Limited

## Details

- **Company number:** [13537432](https://find-and-update.company-information.service.gov.uk/company/13537432)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2021
- **Registered office:** C/O WILSON PARTNERS LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, SL6 8BN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)



## 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 2022 | 0 |
| 31 Aug 2021 | 0 |



## Owned by

Wiseman Topco Limited → [Affinia Group Holdings Limited](/company/12360697)



## Controls

- [Wiseman Bidco Limited](/company/13538687) (13538687)



## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



## Companies at the same address

- [14 Barford Street Limited](/company/11613163) (11613163)
- [1bar Emea Limited](/company/14238851) (14238851)
- [Actus Industries Limited](/company/06641015) (06641015)
- [Aldabra Limited](/company/03761809) (03761809)
- [Alma Real Estate Consultancy Limited](/company/12140532) (12140532)
- [Angon Estates Limited](/company/11545491) (11545491)
- [Apex Financial Services & Wealth Management Ltd](/company/13153437) (13153437)
- [Ardent Developments (Europe) Ltd](/company/12588212) (12588212)
- [Bay Gardens Productions Ltd](/company/15989477) (15989477)
- [Chicago I Bidco Limited](/company/12999280) (12999280)