Wilson Sage Enterprises Limited
- Company number
- 15783994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Brilliant Minds Ltd (until 5 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAGE, Gary Wilson | Director | 5 Mar 2025 | |
| THORNTON, Nuala Martine | Director | 17 Jun 2024 | 5 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Wilson Sage | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2025 | |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 17 Jun 2024 | 5 Mar 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2024 | 5 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,717 | 0 |
| 31 Dec 2024 Dormant | £1 | - | - |
Connections
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