Cross Check

SDL FREEHOLDS LIMITED

Company Number

07960412

Private limited company
Active
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RODRIGUEZ, Amilcar

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England

HEHIR, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England
Country of Residence
England

MASON, Erica Rosemary

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England
Country of Residence
England

O'CONNOR, Russell Nicholas

Date of Birth
Role
Active
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England
Country of Residence
England

HOWGEGO, James Alfred Lloyd

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England

KINSEY, Hayley Rebecca

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England

STALEY, Catherine Sara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ England

STALEY, Catherine Sara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston Nottingham NG9 6RZ England

TUCK, Sarah Kate

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ England

ANDERTON, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ England
Country of Residence
England

DALY, Rory

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston Nottingham NG9 6RZ England
Country of Residence
United Kingdom

DELLER, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England
Country of Residence
England

GRATTON, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England
Country of Residence
England

GUTHRIE, Charles Alec

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England
Country of Residence
United Kingdom

HOWGEGO, James Alfred Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England
Country of Residence
England

JACOBS, Yomtov Eliezer

Date of Birth
Role
Resigned
Director
Occupation
Company Formation Agent
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1st Floor 47 Bury New Road Prestwich Manchester M25 9JY England
Country of Residence
England

LINDLEY, Patrick John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ England
Country of Residence
England

PATEL, Parimal Raojibhai

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England
Country of Residence
United Kingdom

RENDALL, Duncan Llewelyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England
Country of Residence
England

SIMONDS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England
Country of Residence
England

SIMONDS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston Nottingham NG9 6RZ England
Country of Residence
England

TEJADA, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England
Country of Residence
England

Odevo Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
13b St. George Wharf London SW8 2LE England

Hml Pm Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP England

Wise Living Developments Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
17 Regan Way Beeston Nottingham NG9 6RZ England

Sdl Property Services Group Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
3-4 Regan Way Beeston Nottingham NG9 6RZ England

Cp Bigwood Management Llp

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
3&4 Regan Way Regan Way Chilwell, Beeston Nottingham NG9 6RZ England