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Companies/11479697

Wise Living Amber Langley Mill Limited

Buying and selling of own real estate · Nottingham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-24 · No cessation recorded

Source record 122098966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GM
Gregory Paul MinsonCurrent director
Appointed 2025-03-24 · 1 yr · Managing Director
+11 others
MS
Mark ScardCurrent secretary
Appointed 2022-12-21 · 3 yrs
+7 others
PG
Paul GrattonCurrent director
Appointed 2018-07-24 · 8 yrs · None Supplied
+43 others
Show 5 historical appointments
GT
Graeme TrollResigned director
Resigned 2023-05-19 · 1 yr · Finance Director
PL
Patrick LindleyResigned secretary
Resigned 2018-07-24 · 4 yrs
AH
Adam HaynerResigned director
Resigned 2018-07-24 · Investment Manager
AD
Andrew DellerResigned director
Resigned 2018-07-24 · 4 yrs · None Supplied
MW
Martin WheelerResigned director
Resigned 2018-07-24 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active