1
Wellingtonwise, Market Road, St Ives, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 10 - Director → ME
2016-01-13 ~ dissolved
IIF 45 - Secretary → ME
2
EXPERT MORTGAGES HERTS & CAMBS LTD
13095386 Lake House, Market Hill, Royston, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-12-22 ~ now
IIF 22 - Director → ME
2020-12-22 ~ 2024-08-05
IIF 40 - Secretary → ME
Person with significant control
2020-12-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
The Estate Office, Bradmore Green, Brookmans Park, Herts
Active Corporate (6 parents)
Officer
2018-01-01 ~ 2018-05-31
IIF 2 - Director → ME
4
Lake House, Market Hill, Royston, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 26 - Director → ME
2021-08-24 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Lake House, Market Hill, Royston, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 37 - Has significant influence or control → OE
6
Hardcastle Burton, Lake House, Market Hill, Royston, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
Hardcastle Burton, Market Hill, Royston, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-13 ~ 2026-01-21
IIF 11 - Director → ME
2025-06-13 ~ 2026-01-21
IIF 44 - Secretary → ME
Person with significant control
2025-06-13 ~ 2026-01-21
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Lake House, Market Hill, Royston, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WISE PARTNERSHIP ROYSTON LTD
- 2020-11-30
12407730WISE PARTNERSHIP FS LTD
- 2020-06-02
12407730 Lake House, Market Hill, Royston, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-01-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
The Firs High Street, Fowlmere, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-19 ~ dissolved
IIF 30 - Director → ME
2022-05-19 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lake House, Market Hill, Royston, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-10-10 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Cabot House, Stocks Bridge Way, St. Ives, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-12-21 ~ 2015-12-21
IIF 1 - Director → ME
13
THE CAMBRIDGE ESTATE AGENCY LTD
09925589 10 The Pavement, St. Ives, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-01 ~ 2019-10-16
IIF 9 - Director → ME
2015-12-22 ~ 2015-12-29
IIF 7 - Director → ME
14
73 High Street, Melbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2017-11-09 ~ 2019-10-31
IIF 4 - Director → ME
Person with significant control
2017-11-09 ~ 2019-10-31
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
15
THE LETTING AGENCY LTD - now
10 The Pavement, St. Ives, Cambridgeshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-04 ~ 2019-10-31
IIF 28 - Director → ME
2007-10-04 ~ 2008-02-08
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
16
Wellingtonwise, Market Road, St Ives, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ dissolved
IIF 25 - Director → ME
2014-08-05 ~ dissolved
IIF 42 - Secretary → ME
17
10 The Pavement, St. Ives, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-08-04 ~ 2019-10-15
IIF 3 - Director → ME
Person with significant control
2017-08-04 ~ 2019-10-31
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED
- now 05488780WISE & WELLINGTON INDEPENDENT ESTATE AGENTS LIMITED
- 2005-07-18
05488780 10 The Pavement, St. Ives, England
Active Corporate (13 parents)
Officer
2005-07-10 ~ 2019-10-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
19
WELLINGTONWISE CONSTRUCTION LTD
06772028 Brentford House 5 Station Road, St Ives, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 29 - Director → ME
2008-12-12 ~ dissolved
IIF 33 - Secretary → ME
20
WELLINGTONWISE LETTING AGENTS LTD - now
10 The Pavement, St. Ives, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2013-07-08 ~ 2019-10-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
21
10 The Pavement, St. Ives, England
Active Corporate (8 parents)
Officer
2018-03-05 ~ 2019-10-15
IIF 6 - Director → ME
22
5 Cassander Close, Fowlmere, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolved
IIF 8 - Director → ME