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Companies/03547423

Justwise International Limited

Wholesale of fruit and vegetables · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Allwise Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-29 · No cessation recorded

Source record 966624
Show 3 ceased records
Allwise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-26 · Ceased 2023-06-29

Source record 5022416
YL
Yu Lee LanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-26

Source record 3048533
Mapleworth Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-26

Source record 3071923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
MF
Mathew FoxleyCurrent director
Appointed 2023-02-01 · 3 yrs · Group Finance Director
+1 other
AW
Anthony WiseCurrent director
Appointed 2017-09-30 · 8 yrs · Director
+9 others
MF
Mathew FoxleyCurrent secretary
Appointed 2016-10-31 · 9 yrs
HM
Howard MorganCurrent director
Appointed 2013-03-07 · 13 yrs · Company Director
+5 others
TW
Terence WiseCurrent director
Appointed 2004-03-03 · 22 yrs · Company Director
+15 others
Show 12 historical appointments
MF
Mathew FoxleyResigned secretary
Resigned 2016-10-31
NB
Neil BetteridgeResigned director
Resigned 2006-06-15 · 9 yrs · Sales Director
MM
Maxine MabbottResigned director
Resigned 2004-03-03 · 12 yrs · Accountant
MJ
Michael JonesResigned director
Resigned 2003-09-30 · 13 yrs · Produce Trader
LA
Leslie AllamResigned director
Resigned 2000-05-20 · Business Consultant
MM
Maxine MabbottResigned secretary
Resigned 2000-04-14 · 16 yrs
MH
Michael HarrisonResigned director
Resigned 2000-03-30 · 17 yrs · Chartered Accountant
RP
Robert PenfoldResigned secretaryResigned director
Resigned 1999-05-28 · Chartered Accountant
IM
Ian MatthewsResigned director
Resigned 1998-04-17 · 1 yr · Company Director
RP
Robin PressleyResigned secretary
Resigned 1998-04-17 · 1 yr
MD
Michael DuftonResigned director
Resigned 1998-04-17 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active