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Nom

Wizard Bidco Limited

Adresse
Gloucester House Unit Q, Bourne End Business Park
Cores End Road
Bourne End
SL8 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13859557 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wizard Midco 3 Limited Status: Active Notified: 19/01/2022 Companies House Number: 13859223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kennedy, Ryan Michael Cores End Road, Bourne End, England Status: Active Notified: 19/01/2022 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Kumar, Vivek Cores End Road, Bourne End, England Status: Active Notified: 19/01/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shapiro, Philip Simon Cores End Road, Bourne End, England Status: Active Notified: 31/01/2022 Date of Birth: 09/1975 Occupation: Investment Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tsai, Zachary David Cores End Road, Bourne End, England Status: Active Notified: 13/05/2022 Date of Birth: 03/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lesjak, Mark-Philipp Cores End Road, Bourne End, England Status: Ceased Notified: 19/01/2022 Ceased: 10/05/2024 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Cookie Topco Limited Status: Active Notified: 31/01/2022 Companies House Number: 11099719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mills Topco Limited Status: Active Notified: 18/01/2023 Companies House Number: 11992101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors