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All Information about:

                        
Name

Wise Living Developments (Midco) Limited

Address
17 Regan Way
Beeston
Nottingham
NG9 6RZ
VAT ID no VAT ID available
Company No. 12191495 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wise Living Developments (Holdco) Limited Status: Active Notified: 05/09/2019 Companies House Number: 12184786 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gratton, Paul Robert Beeston, Nottingham, England Status: Active Notified: 05/09/2019 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scard, Mark Beeston, Nottingham, England Status: Active Notified: 15/12/2022 Role: Secretary
    Scard, Mark Graham Beeston, Nottingham, England Status: Active Notified: 01/07/2021 Date of Birth: 05/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Staley, Paul Andrew Beeston, Nottingham, England Status: Active Notified: 17/08/2020 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Wise Living Cambridge Street Wolverhampton Limited Status: Active Notified: 12/02/2020 Companies House Number: 12457433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wise Living Chesterhill Avenue Rotherham Limited Status: Active Notified: 01/10/2019 Companies House Number: 11947616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wise Living Fenside Road Boston Limited Status: Active Notified: 12/02/2020 Companies House Number: 12457404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wise Living Homes Great Central Mansfield Limited Status: Active Notified: 21/08/2020 Companies House Number: 12420249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wise Living Homes Orleton Telford Limited Status: Active Notified: 01/10/2019 Companies House Number: 11944853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wise Living Homes Tile Hill Coventry Limited Status: Active Notified: 06/10/2020 Companies House Number: 12932841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wise Living Minshull WAY Birkenhead Limited Status: Active Notified: 01/10/2019 Companies House Number: 11697424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wise Living Orleton Park Telford Limited Status: Active Notified: 01/10/2019 Companies House Number: 11697181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wise Living Preston Road Hull Limited Status: Active Notified: 03/09/2020 Companies House Number: 12857084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wise Living Tile Hill Covent RY Limited Status: Active Notified: 01/10/2019 Companies House Number: 12071089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors