OpenCompanies

The Wise Property Group Ltd

Company number
10899171
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2017
Nature of business
Real estate agencies
Corporate group
The Brookman Group Ltd (7 companies)

Registered office

10 The Pavement
St. Ives
PE27 5AD

Officers

NameRoleAppointedResigned
LINDLEY, David Edward Director 1 Jan 2021
LINDLEY, Peter Andrew Director 1 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Neil Owen Wise Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2017 31 Oct 2019
Mr Malcolm Garland Lindley Significant Influence Or Control
Significant Influence Or Control As Firm
7 Dec 2017 2 Aug 2022
The Brookman Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,388,628 £8,283 2
31 Dec 2024 £1,389,476 £1,006 3
31 Dec 2023 £1,390,272 £2,908 3
31 Dec 2022 £1,187,425 £4,892 3
31 Dec 2021 - £373 0
31 Dec 2020 - £2,576 1
31 Dec 2019 - £203 1
31 Dec 2018 - £232 -

Connections

Owned by

The Wise Property Group Ltd → The Brookman Group Ltd

Controls

Directors’ other companies

Companies at the same address

Data