SDL FREEHOLDS LIMITED: Person with Significant Control

  • Overview

    Company NameSDL FREEHOLDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07960412
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SDL FREEHOLDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. George Wharf
    SW8 2LE London
    13b
    England
    Sep 29, 2023
    St. George Wharf
    SW8 2LE London
    13b
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13113041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hml Pm Limited
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    Apr 01, 2021
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Cardiff
    Registration Number4231933
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    17
    England
    Dec 04, 2020
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    17
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12072018
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sdl Property Services Group Limited
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    3-4
    England
    Oct 18, 2018
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    3-4
    England
    Yes
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of England & Wales
    Registration Number06055271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Cp Bigwood Management Llp
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    3&4 Regan Way
    England
    Apr 06, 2016
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    3&4 Regan Way
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc362436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0