Wise Living Developments (Midco) Limited

Dissolved 25 Aug 202612191495 Private limited company
Incorporated
5 September 2019
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
East Midlands
Address
17 Regan Way
Beeston
Nottingham
NG9 6RZ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Scard, Mark
Secretary · Appointed 15 December 2022
Director · Appointed 1 July 2021
British
Born May 1973 (53)
Director · Appointed 17 August 2020
British
Born March 1968 (58)
Director · Appointed 5 September 2019
British
Born November 1959
Officer history (7 former)
22 February 2023
Resigned Deller, Andrew Michael as Director
15 December 2022
Resigned Ellis, Helen Anne as Secretary
15 December 2022
Appointed Scard, Mark as Secretary
1 July 2021
Appointed Scard, Mark Graham as Director
1 July 2021
Resigned Webster, Martin Antony as Director
18 May 2021
Appointed Ellis, Helen Anne as Secretary
18 May 2021
Resigned Kinsey, Hayley Rebecca as Secretary
19 January 2021
Resigned Brewster, George Pattullo as Director
19 January 2021
Appointed Webster, Martin Antony as Director
19 January 2021
Resigned Hickling, Christopher Charles as Director
17 August 2020
Appointed Staley, Paul Andrew as Director
21 February 2020
Appointed Kinsey, Hayley Rebecca as Secretary
21 February 2020
Resigned Staley, Catherine Sara as Secretary
5 September 2019
Appointed Brewster, George Pattullo as Director
5 September 2019
Appointed Hickling, Christopher Charles as Director
5 September 2019
Appointed Staley, Catherine Sara as Secretary
5 September 2019
Appointed Deller, Andrew Michael as Director
5 September 2019
Appointed Gratton, Paul Robert as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12072018
Former controllers (1)
30 June 2025
Ceased Wise Living Developments (Holdco) Limited — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

SDL BTR Developments Limited Owns 75–100% of shares
Wise Living Developments (Holdco) Limited Status not confirmedOwns 75–100% of shares
Wise Living Developments (Midco) Limited This company DissolvedOwns 75–100% of shares
Wise Living Great Central Mansfield Limited DissolvedOwns 75–100% of shares
Wise Living Minshull Way Birkenhead Limited Status not confirmedOwns 75–100% of shares
Wise Living Orleton Park Telford Limited Status not confirmedOwns 75–100% of shares
Wise Living Tile Hill Coventry Limited Status not confirmedOwns 75–100% of shares
SDL BTR Management Limited Owns 75–100% of shares
SDL Group Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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