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SDL BTR DEVELOPMENTS LIMITED
Person with Significant Control

SDL BTR DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSDL BTR DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12072018
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SDL BTR DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wise Living Btr Holdco Limited
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Jan 08, 2026
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies At Companies House
    Registration Number14772380
    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.
    Mr Paul Robert Gratton
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Apr 14, 2023
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Oct 01, 2019
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Albert Square
    DD1 1XA Dundee
    13
    Tayside
    United Kingdom
    		Jun 26, 2019
    Albert Square
    DD1 1XA Dundee
    13
    Tayside
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc237007
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Robert Gratton
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Jun 26, 2019
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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