SDL BTR DEVELOPMENTS LIMITED
Company number 12072018 · Monitor this company
3 active / 4 ceased · persons with significant control
Wise Living Btr Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-01-08
- Correspondence address
- 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- The Registrar Of Companies At Companies House
- Registration number
- 14772380
- Country registered
- England
Bgf Gp Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-10-01
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House England And Wales
- Registration number
- 10657217
- Country registered
- England
J & E Nominees Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-06-26
- Correspondence address
- 13, Albert Square, Dundee, Tayside, DD1 1XA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc237007
- Country registered
- Scotland
Mr Paul Robert Gratton
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-04-14
- Ceased on
- 2026-01-08
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England
Bgf Gp Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-10-01
- Ceased on
- 2023-04-14
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House England And Wales
- Registration number
- 10657217
- Country registered
- England
Mr Paul Robert Gratton
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-06-26
- Ceased on
- 2019-10-01
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England
J & E Nominees Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-06-26
- Ceased on
- 2026-01-08
- Correspondence address
- 13, Albert Square, Dundee, Tayside, DD1 1XA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc237007
- Country registered
- Scotland