Wiis Clarges Offices Limited
Company 08707525 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- 8 Moorgate GP LTD 3 shared directors
- 8 Moorgate Nominee LTD 3 shared directors
- Wiis Clarges Retail Limited 3 shared directors
- Zedra Trust Company (UK) Limited 2 shared directors
- Zedra Corporate and Private Office (UK) Limited 2 shared directors
- 47 Wilton Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08707525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2013 |
| Address | C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Dekabank Deutsche Girozentrale
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bl Intermediate Holding Company Limited ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm - Bl Baker Co 2012 Ltd ceased
ownership of shares 75-100% - Bl Office (Non-City) Holding Company Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Zedra Corporate and Private Office (UK) Limited Corporate-secretary · appointed 2025
- Skelly, Peter James Director · appointed 2025
- Mcluckie, Stuart Wallace Director · appointed 2025
- Hartmann, Jelena Director · appointed 2021
- Upton, Christopher Roy Former Director · appointed 2023 · resigned 2025
- Palmer, Martin William Gordon Former Director · appointed 2020 · resigned 2023
- Moore, Lee Francis Former Director · appointed 2020 · resigned 2025
- Petzold, Matthias Former Director · appointed 2020 · resigned 2021
- Penrice, Victoria Margaret Former Director · appointed 2014 · resigned 2015
- Ekpo, Ndiana Former Secretary · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record