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All Information about:
Name

Wise Living BTR Holdco Limited
Address
17 Regan Way
Chetwynd Business Park
Nottingham
NG9 6RZ
VAT ID no VAT ID available
Company No. 14772380 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Gratton, Paul Robert Status: Active Notified: 31/03/2023 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Brewster, George Pattullo Chetwynd Business Park, Nottingham, England Status: Active Notified: 31/03/2023 Date of Birth: 02/1960 Occupation: Senior Partner Role: Director Country of Residence: Scotland Nationality: British
    Gratton, Paul Robert Chetwynd Business Park, Nottingham, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1959 Occupation: Exec Chair Role: Director Country of Residence: England Nationality: British
    Scard, Mark Graham Chetwynd Business Park, Nottingham, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Scard, Mark Graham Chetwynd Business Park, Nottingham, England Status: Active Notified: 31/03/2023 Role: Secretary
    Staley, Paul Andrew Chetwynd Business Park, Nottingham, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag SDL Group Services Limited Status: Active Notified: 11/12/2023 Companies House Number: 10663384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag SDL Group Services Limited Status: Active Notified: 11/12/2023 Companies House Number: 10663384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag SDL Group Services Limited Status: Active Notified: 11/12/2023 Companies House Number: 10663384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Wise Lettings and Management Limited Status: Active Notified: 14/04/2023 Companies House Number: 07470745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •