Cross Check

WIZARD MIDCO 1 LIMITED

Company Number

13856955

Private limited company
Active
OverviewPeopleRelated
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KENNEDY, Ryan Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End SL8 5AS England
Country of Residence
United Kingdom

KUMAR, Vivek

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End SL8 5AS England
Country of Residence
United Kingdom

SHAPIRO, Philip Simon

Date of Birth
Role
Active
Director
Occupation
Investment Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End SL8 5AS England
Country of Residence
United Kingdom

TSAI, Zachary David

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End SL8 5AS England
Country of Residence
United Kingdom

LESJAK, Mark-Philipp

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End SL8 5AS England
Country of Residence
United Kingdom

Wizard Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom