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Nom	Wise Living Developments (Midco) Limited
Adresse	17 Regan Way Beeston Nottingham NG9 6RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12191495 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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)

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

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

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 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 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 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 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

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 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 Wise Living Tile Hill Coventry 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

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Wise Living Developments (Midco) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)