1
KARLIN TALKE LIMITED - 2025-03-04
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-12-10 ~ nowCIF 1 - Ownership of shares - More than 25% → OE
2
SDI (PROPCO 105) LIMITED - 2024-03-22
FIR PROPERTYCO HOLDCO LIMITED - 2024-10-31
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-26
Person with significant control
2019-01-18 ~ nowCIF 122 - Right to appoint or remove directors → OE
CIF 122 - Ownership of voting rights - 75% or more → OE
CIF 122 - Ownership of shares – 75% or more → OE
3
KARLIN FLEETWOOD LIMITED - 2025-02-26
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-12-10 ~ nowCIF 246 - Ownership of shares - More than 25% → OE
4
SDI (PROPCO 169) LIMITED - 2024-03-16
DOGWOOD PROPERTYCO HOLDCO LIMITED - 2024-10-30
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-08-22 ~ nowCIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
KARLIN ATLANTIC VILLAGE LIMITED - 2025-02-26
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-12-10 ~ nowCIF 247 - Ownership of shares - More than 25% → OE
6
STERLING MILLS LIMITED - 2025-02-26
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-12-10 ~ nowCIF 248 - Ownership of shares - More than 25% → OE
7
SDI (PROPCO 15) LIMITED - 2016-04-05
SDI (ENFIELD) LIMITED - 2024-06-10
SDI (CARMARTHEN) LIMITED - 2016-07-07
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 239 - Right to appoint or remove directors → OE
CIF 239 - Ownership of shares – 75% or more → OE
CIF 239 - Ownership of voting rights - 75% or more → OE
8
SDI (SOUTHAMPTON) LIMITED - 2024-07-04
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 224 - Ownership of voting rights - 75% or more → OE
CIF 224 - Ownership of shares – 75% or more → OE
CIF 224 - Right to appoint or remove directors → OE
9
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-15 ~ nowCIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
10
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-28 ~ nowCIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
11
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-27 ~ nowCIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
SCARBOROUGH WATERHOUSE (FREEHOLDCO) LIMITED - 2025-04-28
SDI (PROPCO 162) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-05-04 ~ nowCIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
13
SDI (FULHAM) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 196 - Ownership of shares – 75% or more → OE
CIF 196 - Right to appoint or remove directors → OE
CIF 196 - Ownership of voting rights - 75% or more → OE
14
SDI (BELFAST) LIMITED - 2024-07-02
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
15
SDI (PROPCO 111) LIMITED - 2024-07-09
SDI (PROPCO 9) LIMITED - 2019-02-06
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-26
Person with significant control
2019-01-18 ~ nowCIF 127 - Ownership of shares – 75% or more → OE
CIF 127 - Right to appoint or remove directors → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
16
SDI (EAST HAM) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
17
0041 STGEORGES ST CANTERBURY (FREEHOLDCO) LIMITED - 2025-05-13
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-25 ~ nowCIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
18
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-14 ~ nowCIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
SDI (PROPCO 120) LIMITED - 2020-06-02
SDI (THE HOUSE YARM) LIMITED - 2024-08-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2019-11-25 ~ nowCIF 119 - Ownership of shares – 75% or more → OE
CIF 119 - Ownership of voting rights - 75% or more → OE
CIF 119 - Right to appoint or remove directors → OE
20
SDI (ABERDEEN) LIMITED - 2024-07-03
SDI (BASILDON) LIMITED - 2016-07-27
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 225 - Right to appoint or remove directors → OE
CIF 225 - Ownership of shares – 75% or more → OE
CIF 225 - Ownership of voting rights - 75% or more → OE
21
SDI (PROPCO 75) LIMITED - 2024-07-04
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-09-19 ~ nowCIF 144 - Ownership of voting rights - 75% or more → OE
CIF 144 - Ownership of shares – 75% or more → OE
CIF 144 - Right to appoint or remove directors → OE
22
PINE PROPERTYCO HOLDCO LIMITED - 2024-06-28
SDI (PROPCO 77) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-25
Person with significant control
2018-09-19 ~ nowCIF 145 - Right to appoint or remove directors → OE
CIF 145 - Ownership of voting rights - 75% or more → OE
CIF 145 - Ownership of shares – 75% or more → OE
23
SDI (STOKE NEWINGTON) LIMITED - 2024-08-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 204 - Ownership of shares – 75% or more → OE
CIF 204 - Ownership of voting rights - 75% or more → OE
CIF 204 - Right to appoint or remove directors → OE
24
SDI (NEWQUAY) LIMITED - 2024-07-03
SDI (PROPCO 20) LIMITED - 2016-05-12
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 241 - Ownership of shares – 75% or more → OE
CIF 241 - Ownership of voting rights - 75% or more → OE
CIF 241 - Right to appoint or remove directors → OE
25
SDI (SALISBURY) LTD - 2024-07-04
SDI (PROPCO 23) LIMITED - 2016-10-18
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 244 - Right to appoint or remove directors → OE
CIF 244 - Ownership of voting rights - 75% or more → OE
CIF 244 - Ownership of shares – 75% or more → OE
26
PROJECT J NEWCO NO.5 LIMITED - 2010-08-19
SDI (NEWTON ABBOT) LIMITED - 2024-07-03
Unit A Brook Park East Road, Shirebrook, MansfieldActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 189 - Ownership of voting rights - 75% or more → OE
CIF 189 - Ownership of shares – 75% or more → OE
CIF 189 - Right to appoint or remove directors → OE
27
SDI (NEWPORT) LIMITED - 2024-08-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
28
SDI (ACQCO 8) LIMITED - 2017-08-24
SDI (DARLINGTON) LIMITED - 2024-07-02
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2017-08-14 ~ nowCIF 169 - Right to appoint or remove directors → OE
CIF 169 - Ownership of voting rights - 75% or more → OE
CIF 169 - Ownership of shares – 75% or more → OE
29
SDI (PROPCO 93) LIMITED - 2024-08-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-12-17 ~ nowCIF 134 - Right to appoint or remove directors → OE
CIF 134 - Ownership of shares – 75% or more → OE
CIF 134 - Ownership of voting rights - 75% or more → OE
30
SDI (PROPCO 3) LIMITED - 2015-12-03
SDI (SWINDON) LIMITED - 2024-07-04
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
31
SDI (THE LION HOTEL) LIMITED - 2024-07-04
PROJECT J NEWCO NO.11 LIMITED - 2012-07-23
Unit A Brook Park East Road, Shirebrook, MansfieldActive Corporate (3 parents)
Person with significant control
2016-04-26 ~ nowCIF 174 - Ownership of voting rights - 75% or more → OE
CIF 174 - Ownership of shares – 75% or more → OE
32
SDI (PROPCO 119) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2019-11-25 ~ nowCIF 118 - Right to appoint or remove directors → OE
CIF 118 - Ownership of shares – 75% or more → OE
CIF 118 - Ownership of voting rights - 75% or more → OE
33
SDI (COATBRIDGE) LIMITED - 2017-08-30
SDI (DUNDEE) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
34
SDI (PROPCO 32) LIMITED - 2018-04-28
SDI (PROPCO 137) LIMITED - 2022-02-10
SDI (ROTHERHAM) LIMITED - 2020-05-20
SDI (CARDIFF QS 2) LTD. - 2024-06-11
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2018-02-27 ~ nowCIF 164 - Ownership of shares – 75% or more → OE
CIF 164 - Ownership of voting rights - 75% or more → OE
CIF 164 - Right to appoint or remove directors → OE
35
SDI (CHATHAM) LIMITED - 2024-07-02
PROJECT J NEWCO NO.6 LIMITED - 2011-03-25
Unit A Brook Park East Road, Shirebrook, MansfieldActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 191 - Ownership of voting rights - 75% or more → OE
CIF 191 - Right to appoint or remove directors → OE
CIF 191 - Ownership of shares – 75% or more → OE
36
SDI (PROPCO 139) LIMITED - 2024-06-06
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-24
Person with significant control
2021-12-20 ~ nowCIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Right to appoint or remove directors → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
37
SDI (BOUCHER ROAD) LIMITED - 2024-06-06
SDI (PROPCO 140) LIMITED - 2022-03-17
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2021-12-20 ~ nowCIF 106 - Right to appoint or remove directors → OE
CIF 106 - Ownership of shares – 75% or more → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
38
SDI (PROPCO 141) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2021-12-20 ~ nowCIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
39
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-25 ~ nowCIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
40
SDI (PROPCO 9) LIMITED - 2016-03-10
SDI (KENTISH TOWN) LIMITED - 2024-07-09
SDI (DERRY) LIMITED - 2016-06-29
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
41
SDI (WALSALL) LIMITED - 2024-07-04
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 212 - Ownership of shares – 75% or more → OE
CIF 212 - Ownership of voting rights - 75% or more → OE
CIF 212 - Right to appoint or remove directors → OE
42
SDI (UXBRIDGE 2) LIMITED - 2024-07-04
SDI (WOOLWICH) LIMITED - 2017-05-09
SDI (IVY) 2 LIMITED - 2016-12-13
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
43
SDI (PROPCO 167) LIMITED - 2024-03-16
CHERRY PROPERTYCO HOLDCO LIMITED - 2024-04-20
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-22 ~ nowCIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
44
BIRCH PROPERTYCO HOLDCO LIMITED - 2024-05-30
SDI (PROPCO 170) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-08-22 ~ nowCIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
45
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-17 ~ nowCIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
46
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-17 ~ nowCIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
47
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-12 ~ nowCIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
48
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-12 ~ nowCIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
49
SDI (CARLISLE) LIMITED - 2024-07-02
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 195 - Ownership of voting rights - 75% or more → OE
CIF 195 - Ownership of shares – 75% or more → OE
CIF 195 - Right to appoint or remove directors → OE
50
0182 BROADWAY SCJV BRADFORD (FREEHOLDCO) LIMITED - 2025-10-08
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-13 ~ nowCIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
51
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-29 ~ nowCIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
52
SDI (ROLLE ST) LIMITED - 2024-07-04
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 216 - Ownership of voting rights - 75% or more → OE
CIF 216 - Ownership of shares – 75% or more → OE
CIF 216 - Right to appoint or remove directors → OE
53
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ nowCIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
54
SDI (SCUNTHORPE) LIMITED - 2024-07-05
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 197 - Ownership of shares – 75% or more → OE
CIF 197 - Ownership of voting rights - 75% or more → OE
CIF 197 - Right to appoint or remove directors → OE
55
SDI (LOWESTOFT) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 208 - Ownership of voting rights - 75% or more → OE
CIF 208 - Ownership of shares – 75% or more → OE
CIF 208 - Right to appoint or remove directors → OE
56
SDI (ST AUSTELL) LIMITED - 2024-07-04
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 211 - Right to appoint or remove directors → OE
CIF 211 - Ownership of shares – 75% or more → OE
CIF 211 - Ownership of voting rights - 75% or more → OE
57
SDI (CLACTON) LIMITED - 2024-07-02
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 200 - Ownership of voting rights - 75% or more → OE
CIF 200 - Ownership of shares – 75% or more → OE
CIF 200 - Right to appoint or remove directors → OE
58
SDI (PENZANCE) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 213 - Ownership of shares – 75% or more → OE
CIF 213 - Ownership of voting rights - 75% or more → OE
CIF 213 - Right to appoint or remove directors → OE
59
SDI (STOKE LONGTON) LIMITED - 2024-07-08
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 220 - Right to appoint or remove directors → OE
CIF 220 - Ownership of voting rights - 75% or more → OE
CIF 220 - Ownership of shares – 75% or more → OE
60
SDI (NEWPORT IOW) LTD - 2024-03-16
SDI (PROPCO 127) LIMITED - 2021-02-17
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-25
Person with significant control
2020-04-29 ~ nowCIF 112 - Ownership of shares – 75% or more → OE
CIF 112 - Ownership of voting rights - 75% or more → OE
CIF 112 - Right to appoint or remove directors → OE
61
SDI (NEWARK) LIMITED - 2024-07-04
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 218 - Right to appoint or remove directors → OE
CIF 218 - Ownership of shares – 75% or more → OE
CIF 218 - Ownership of voting rights - 75% or more → OE
62
SDI (GALASHIELS) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 201 - Right to appoint or remove directors → OE
CIF 201 - Ownership of shares – 75% or more → OE
CIF 201 - Ownership of voting rights - 75% or more → OE
63
SDI (BIRKENHEAD) LIMITED - 2024-07-02
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 193 - Ownership of voting rights - 75% or more → OE
CIF 193 - Ownership of shares – 75% or more → OE
CIF 193 - Right to appoint or remove directors → OE
64
SDI (GLOUCESTER) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 199 - Ownership of shares – 75% or more → OE
CIF 199 - Ownership of voting rights - 75% or more → OE
CIF 199 - Right to appoint or remove directors → OE
65
SDI (PETERLEE) LIMITED - 2024-07-03
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 215 - Ownership of voting rights - 75% or more → OE
CIF 215 - Right to appoint or remove directors → OE
CIF 215 - Ownership of shares – 75% or more → OE
66
SDI (NORTHAMPTON) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 209 - Ownership of voting rights - 75% or more → OE
CIF 209 - Right to appoint or remove directors → OE
CIF 209 - Ownership of shares – 75% or more → OE
67
SDI (SUNDERLAND) LIMITED - 2024-07-04
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-29
Person with significant control
2016-04-06 ~ nowCIF 227 - Right to appoint or remove directors → OE
CIF 227 - Ownership of shares – 75% or more → OE
CIF 227 - Ownership of voting rights - 75% or more → OE
68
SDI (OSWESTRY) LIMITED - 2024-07-03
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 214 - Ownership of shares – 75% or more → OE
CIF 214 - Ownership of voting rights - 75% or more → OE
CIF 214 - Right to appoint or remove directors → OE
69
SDI (ASHINGTON) LIMITED - 2024-07-02
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 194 - Right to appoint or remove directors → OE
CIF 194 - Ownership of shares – 75% or more → OE
CIF 194 - Ownership of voting rights - 75% or more → OE
70
SDI (NUNEATON) LIMITED - 2024-07-03
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 205 - Right to appoint or remove directors → OE
CIF 205 - Ownership of shares – 75% or more → OE
CIF 205 - Ownership of voting rights - 75% or more → OE
71
SDI (BRIDGWATER) LIMITED - 2024-07-02
SDI (BRIDGEWATER) LIMITED - 2013-08-07
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 198 - Ownership of voting rights - 75% or more → OE
CIF 198 - Right to appoint or remove directors → OE
CIF 198 - Ownership of shares – 75% or more → OE
72
SDI (KIRKCALDY) LIMITED - 2024-07-03
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 202 - Ownership of shares – 75% or more → OE
CIF 202 - Ownership of voting rights - 75% or more → OE
CIF 202 - Right to appoint or remove directors → OE
73
SDI (ST HELENS) LIMITED - 2024-07-04
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 210 - Ownership of shares – 75% or more → OE
CIF 210 - Right to appoint or remove directors → OE
CIF 210 - Ownership of voting rights - 75% or more → OE
74
SDI (NEATH) LIMITED - 2024-07-03
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 219 - Right to appoint or remove directors → OE
CIF 219 - Ownership of voting rights - 75% or more → OE
CIF 219 - Ownership of shares – 75% or more → OE
75
SDI (ASHFORD) LIMITED - 2024-07-02
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 192 - Ownership of voting rights - 75% or more → OE
CIF 192 - Ownership of shares – 75% or more → OE
CIF 192 - Right to appoint or remove directors → OE
76
SDI (AYR) LIMITED - 2024-07-02
LINDA REID AYR LIMITED - 2010-06-28
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 179 - Ownership of voting rights - 75% or more → OE
CIF 179 - Right to appoint or remove directors → OE
CIF 179 - Ownership of shares – 75% or more → OE
77
SDI (KILMARNOCK) LIMITED - 2024-07-03
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 217 - Ownership of voting rights - 75% or more → OE
CIF 217 - Ownership of shares – 75% or more → OE
CIF 217 - Right to appoint or remove directors → OE
78
SDI (DUNFERMLINE) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 221 - Ownership of shares – 75% or more → OE
CIF 221 - Ownership of voting rights - 75% or more → OE
CIF 221 - Right to appoint or remove directors → OE
79
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-05 ~ nowCIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
80
SDI (ABERWYSTWYTH) LIMITED - 2024-07-02
SPORT & SKI (WD) LIMITED - 2010-06-28
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 177 - Ownership of shares – 75% or more → OE
CIF 177 - Right to appoint or remove directors → OE
CIF 177 - Ownership of voting rights - 75% or more → OE
81
SPORT & SKI (UB) LIMITED - 2010-06-28
SDI (REDCAR) LIMITED - 2024-07-04
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 175 - Right to appoint or remove directors → OE
CIF 175 - Ownership of shares – 75% or more → OE
CIF 175 - Ownership of voting rights - 75% or more → OE
82
SWIM BIKE RUN SERVICES LIMITED - 2010-06-28
SDI (COLCHESTER) LIMITED - 2024-07-02
SUMMERCOMBE 159 LIMITED - 2005-12-13
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 181 - Ownership of voting rights - 75% or more → OE
CIF 181 - Right to appoint or remove directors → OE
CIF 181 - Ownership of shares – 75% or more → OE
83
SDI (GAINSBOROUGH) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 184 - Right to appoint or remove directors → OE
CIF 184 - Ownership of shares – 75% or more → OE
CIF 184 - Ownership of voting rights - 75% or more → OE
84
SDI (STREATHAM) LIMITED - 2024-07-04
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 235 - Ownership of voting rights - 75% or more → OE
CIF 235 - Right to appoint or remove directors → OE
CIF 235 - Ownership of shares – 75% or more → OE
85
SDI (PROPCO 110) LIMITED - 2019-11-22
SDI (CORK) LIMITED - 2024-08-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2019-01-18 ~ nowCIF 129 - Ownership of voting rights - 75% or more → OE
CIF 129 - Ownership of shares – 75% or more → OE
CIF 129 - Right to appoint or remove directors → OE
86
SPORT & SKI (LEWISHAM) LIMITED - 2010-06-28
AUTOMOBILES & MOTORCYCLES LIMITED - 1995-04-13
SPORT & SKI (HR) LIMITED - 1995-12-01
SDI (BISHOP AUCKLAND) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 178 - Ownership of shares – 75% or more → OE
CIF 178 - Right to appoint or remove directors → OE
CIF 178 - Ownership of voting rights - 75% or more → OE
87
SDI (STROOD) LIMITED - 2024-07-04
Unit A Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 207 - Ownership of shares – 75% or more → OE
CIF 207 - Ownership of voting rights - 75% or more → OE
CIF 207 - Right to appoint or remove directors → OE
88
SDI (SCUNTHORPE THE PARISHES) LIMITED - 2016-07-27
SDI (PROPCO 14) LIMITED - 2016-03-31
SDI (HOUNSLOW) LIMITED - 2024-07-05
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 240 - Ownership of shares – 75% or more → OE
CIF 240 - Right to appoint or remove directors → OE
CIF 240 - Ownership of voting rights - 75% or more → OE
89
SDI (KENDAL) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 185 - Ownership of voting rights - 75% or more → OE
CIF 185 - Ownership of shares – 75% or more → OE
CIF 185 - Right to appoint or remove directors → OE
90
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-08 ~ nowCIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
91
SDI (BERWICK) LIMITED - 2024-07-03
SPORT & SKI (MK) LIMITED - 2010-06-28
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 176 - Right to appoint or remove directors → OE
CIF 176 - Ownership of voting rights - 75% or more → OE
CIF 176 - Ownership of shares – 75% or more → OE
92
SDI (WISHAW) LIMITED - 2024-07-04
SDI WISHAW LIMITED - 2013-10-15
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 187 - Ownership of shares – 75% or more → OE
CIF 187 - Right to appoint or remove directors → OE
CIF 187 - Ownership of voting rights - 75% or more → OE
93
SDI (UXBRIDGE) LIMITED - 2024-07-08
SDI (PROPCO 24) LIMITED - 2016-07-01
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-05-12 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
94
SDI (WAKEFIELD) LIMITED - 2024-07-08
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 222 - Ownership of shares – 75% or more → OE
CIF 222 - Right to appoint or remove directors → OE
CIF 222 - Ownership of voting rights - 75% or more → OE
95
SDI (HASTINGS) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
96
SDI (STAFFORD) LIMITED - 2024-07-04
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 226 - Right to appoint or remove directors → OE
CIF 226 - Ownership of shares – 75% or more → OE
CIF 226 - Ownership of voting rights - 75% or more → OE
97
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2025-11-11 ~ nowCIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
98
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-11 ~ nowCIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
99
SDI (MARKET ROAD) LIMITED - 2024-07-03
NEWMARK PROPERTIES MARKET ROAD LIMITED - 2017-08-22
SNRDCO 3270 LIMITED - 2017-07-05
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2017-07-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
100
SDI (WORKSOP) LIMITED - 2017-11-09
SDI (DERBY) LIMITED - 2024-07-02
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
101
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-09-19 ~ nowCIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
102
SDI (CARDIFF FLANNELS) LIMITED - 2024-07-02
SDI (PROPCO 26) LIMITED - 2016-10-18
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-05-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
103
SDI (PROPCO 10) LIMITED - 2016-03-17
SDI (GLASGOW INGRAM STREET) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
104
SDI (TAUNTON) LIMITED - 2024-07-04
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 203 - Right to appoint or remove directors → OE
CIF 203 - Ownership of shares – 75% or more → OE
CIF 203 - Ownership of voting rights - 75% or more → OE
105
SDI (CORK) LIMITED - 2019-01-11
SDI (HANLEY) LIMITED - 2024-07-12
SDI (PROPCO 29) LIMITED - 2018-03-02
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-02-27 ~ nowCIF 168 - Ownership of voting rights - 75% or more → OE
CIF 168 - Ownership of shares – 75% or more → OE
CIF 168 - Right to appoint or remove directors → OE
106
SDI (STRABANE) LIMITED - 2024-07-09
SDI (PROPCO 7) LIMITED - 2016-03-09
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
107
SDI (ACQCO 9) LIMITED - 2017-09-19
SDI (KINGSTON) LIMITED - 2024-07-04
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2017-08-14 ~ nowCIF 171 - Right to appoint or remove directors → OE
CIF 171 - Ownership of voting rights - 75% or more → OE
CIF 171 - Ownership of shares – 75% or more → OE
108
SDI (RAMSGATE) LIMITED - 2024-07-04
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 206 - Ownership of shares – 75% or more → OE
CIF 206 - Right to appoint or remove directors → OE
CIF 206 - Ownership of voting rights - 75% or more → OE
109
SDI FITNESS 1 LIMITED - 2024-07-08
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2019-12-19 ~ nowCIF 326 - Ownership of shares – 75% or more → OE
CIF 326 - Ownership of voting rights - 75% or more → OE
CIF 326 - Right to appoint or remove directors → OE
110
SDI (PROP CO 12) LIMITED - 2016-08-02
SDI (K LYNN) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 237 - Ownership of shares – 75% or more → OE
CIF 237 - Ownership of voting rights - 75% or more → OE
CIF 237 - Right to appoint or remove directors → OE
111
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-28 ~ nowCIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
112
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-28 ~ nowCIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
113
SDI (LEEDS) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 229 - Right to appoint or remove directors → OE
CIF 229 - Ownership of voting rights - 75% or more → OE
CIF 229 - Ownership of shares – 75% or more → OE
114
SDI (WYTHENSHAWE) LIMITED - 2024-07-08
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
115
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-08 ~ nowCIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
116
SDI (PROPCO 148) LIMITED - 2024-03-17
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-06-07 ~ nowCIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
117
SDI (SOUTHAMPTON 2) LIMITED - 2024-07-04
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 249 - Ownership of voting rights - 75% or more → OE
CIF 249 - Ownership of shares – 75% or more → OE
118
SDI EAST KILBRIDE LIMITED - 2014-12-12
SDI COATBRIDGE LIMITED - 2014-08-30
SDI (EAST KILBRIDE) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 188 - Ownership of shares – 75% or more → OE
CIF 188 - Right to appoint or remove directors → OE
CIF 188 - Ownership of voting rights - 75% or more → OE
119
SDI (PROPCO 5) LIMITED - 2016-01-26
SDI (DONCASTER) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
120
SDI (EDINBURGH) LIMITED - 2024-07-03
SDI (PROPCO 19) LIMITED - 2016-05-12
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 243 - Ownership of voting rights - 75% or more → OE
CIF 243 - Ownership of shares – 75% or more → OE
CIF 243 - Right to appoint or remove directors → OE
121
SDI (HULL) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 232 - Ownership of shares – 75% or more → OE
CIF 232 - Right to appoint or remove directors → OE
CIF 232 - Ownership of voting rights - 75% or more → OE
122
SDI (PROPCO 8) LIMITED - 2016-03-10
SDI (ISLE OF MAN) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
123
(SDI ARGYLE ST) LIMITED - 2021-08-23
SDI (GLASGOW ARGYLE ST) LTD - 2024-07-03
SDI (LIVINGSTON) LIMITED - 2020-05-20
SDI (PROPCO 33) LIMITED - 2018-05-08
SDI (PROPCO 135) LIMITED - 2021-08-19
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2018-02-27 ~ nowCIF 165 - Right to appoint or remove directors → OE
CIF 165 - Ownership of voting rights - 75% or more → OE
CIF 165 - Ownership of shares – 75% or more → OE
124
SDI (ROMFORD) LIMITED - 2024-07-04
SDI (DARLINGTON) LIMITED - 2017-03-15
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 236 - Right to appoint or remove directors → OE
CIF 236 - Ownership of shares – 75% or more → OE
CIF 236 - Ownership of voting rights - 75% or more → OE
125
SDI (NASSAU STREET) LIMITED - 2024-07-04
SDI (PROPCO 30) LIMITED - 2018-03-11
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-02-27 ~ nowCIF 166 - Ownership of voting rights - 75% or more → OE
CIF 166 - Right to appoint or remove directors → OE
CIF 166 - Ownership of shares – 75% or more → OE
126
SDI (PROPCO 13) LIMITED - 2016-04-06
SDI (TAUNTON NORTH STREET) LIMITED - 2016-09-13
SDI (MIDDLESBROUGH) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 238 - Ownership of shares – 75% or more → OE
CIF 238 - Right to appoint or remove directors → OE
CIF 238 - Ownership of voting rights - 75% or more → OE
127
SDI (LEICESTER) LIMITED - 2024-07-03
SDI (IVY) 3 LIMITED - 2016-12-20
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
128
SDI (OXFORD STREET) LIMITED - 2024-07-03
SDI (PROPCO 11) LIMITED - 2016-03-17
SDI (STRABANE) LIMITED - 2016-03-08
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 234 - Right to appoint or remove directors → OE
CIF 234 - Ownership of voting rights - 75% or more → OE
CIF 234 - Ownership of shares – 75% or more → OE
129
SDI (IVY) 5 LIMITED - 2017-02-08
SDI (MANCHESTER DENTON) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 250 - Ownership of voting rights - 75% or more → OE
CIF 250 - Ownership of shares – 75% or more → OE
CIF 250 - Right to appoint or remove directors → OE
130
SDI (SOLIHULL 2) LIMITED - 2018-02-20
SDI NEWCO NO.9 LIMITED - 2015-07-10
SDI (WIDNES) LIMITED - 2024-07-04
SDI PORTSMOUTH RETAIL SERVICES LIMITED - 2013-11-07
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-02-20 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
131
SDI (WATFORD) LIMITED - 2024-07-05
SDI (EXMOUTH) LIMITED - 2016-12-01
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 183 - Ownership of shares – 75% or more → OE
CIF 183 - Right to appoint or remove directors → OE
CIF 183 - Ownership of voting rights - 75% or more → OE
132
EC2 PROPERTIES LIMITED - 2011-12-28
SDI (NORTHWICH) LIMITED - 2024-07-03
SDI (POOLE) LIMITED - 2018-02-08
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Person with significant control
2018-02-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
133
SDI (ACQCO 11) LIMITED - 2017-11-15
SDI (WREXHAM) LIMITED - 2024-07-08
SDI (BRIXTON 2) LIMITED - 2018-03-28
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2017-08-14 ~ nowCIF 170 - Ownership of voting rights - 75% or more → OE
CIF 170 - Right to appoint or remove directors → OE
CIF 170 - Ownership of shares – 75% or more → OE
134
SDI (HARTLEPOOL) LIMITED - 2017-11-07
SDI (STAFFORD RIVERSIDE) LIMITED - 2024-07-09
SDI (CARDIFF) LIMITED - 2020-05-29
SDI (PROPCO 133) LIMITED - 2021-06-10
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2016-04-06 ~ nowCIF 228 - Ownership of voting rights - 75% or more → OE
CIF 228 - Ownership of shares – 75% or more → OE
CIF 228 - Right to appoint or remove directors → OE
135
SDI (PROPCO 40) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-17 ~ nowCIF 159 - Right to appoint or remove directors → OE
CIF 159 - Ownership of voting rights - 75% or more → OE
CIF 159 - Ownership of shares – 75% or more → OE
136
SDI (PROPCO 47) LIMITED - 2024-07-04
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-21 ~ nowCIF 151 - Right to appoint or remove directors → OE
CIF 151 - Ownership of shares – 75% or more → OE
CIF 151 - Ownership of voting rights - 75% or more → OE
137
SDI (PROPCO 87) LIMITED - 2024-07-05
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Person with significant control
2018-10-30 ~ nowCIF 140 - Ownership of voting rights - 75% or more → OE
CIF 140 - Right to appoint or remove directors → OE
CIF 140 - Ownership of shares – 75% or more → OE
138
SDI (PROPCO 71) LIMITED - 2024-07-04
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-09-18 ~ nowCIF 146 - Ownership of voting rights - 75% or more → OE
CIF 146 - Right to appoint or remove directors → OE
CIF 146 - Ownership of shares – 75% or more → OE
139
SDI (PROPCO 99) LIMITED - 2024-07-09
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-12-18 ~ nowCIF 133 - Ownership of voting rights - 75% or more → OE
CIF 133 - Right to appoint or remove directors → OE
CIF 133 - Ownership of shares – 75% or more → OE
140
SDI (PROPCO 37) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-17 ~ nowCIF 157 - Ownership of voting rights - 75% or more → OE
CIF 157 - Right to appoint or remove directors → OE
CIF 157 - Ownership of shares – 75% or more → OE
141
SDI (PROPCO 163) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-05-04 ~ nowCIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
142
WHITEBEAM PROPCO HOLDCO LIMITED - 2024-10-30
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-29 ~ nowCIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
143
SDI (PROPCO 66) LIMITED - 2019-04-09
SDI (GLASGOW FRASERS) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-08-22 ~ nowCIF 150 - Ownership of shares – 75% or more → OE
CIF 150 - Right to appoint or remove directors → OE
CIF 150 - Ownership of voting rights - 75% or more → OE
144
SDI (PROPCO 51) LIMITED - 2024-07-09
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-08-20 ~ nowCIF 154 - Ownership of voting rights - 75% or more → OE
CIF 154 - Ownership of shares – 75% or more → OE
CIF 154 - Right to appoint or remove directors → OE
145
SDI (PROPCO 41) LIMITED - 2024-07-04
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-17 ~ nowCIF 160 - Ownership of voting rights - 75% or more → OE
CIF 160 - Right to appoint or remove directors → OE
CIF 160 - Ownership of shares – 75% or more → OE
146
SDI (PROPCO 65) LIMITED - 2024-05-29
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-08-22 ~ nowCIF 149 - Ownership of voting rights - 75% or more → OE
CIF 149 - Right to appoint or remove directors → OE
CIF 149 - Ownership of shares – 75% or more → OE
147
SDI (PROPCO 55) LIMITED - 2024-07-08
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-08-20 ~ nowCIF 155 - Ownership of shares – 75% or more → OE
CIF 155 - Ownership of voting rights - 75% or more → OE
CIF 155 - Right to appoint or remove directors → OE
148
SDI (PROPCO 83) LIMITED - 2024-07-05
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-10-29 ~ nowCIF 142 - Right to appoint or remove directors → OE
CIF 142 - Ownership of voting rights - 75% or more → OE
CIF 142 - Ownership of shares – 75% or more → OE
149
SDI (PROPCO 81) LIMITED - 2024-07-08
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-10-24 ~ nowCIF 143 - Right to appoint or remove directors → OE
CIF 143 - Ownership of voting rights - 75% or more → OE
CIF 143 - Ownership of shares – 75% or more → OE
150
SDI (PROPCO 91) LIMITED - 2024-07-09
SDI (RETAIL CO 6) LIMITED - 2018-11-21
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-11-20 ~ nowCIF 137 - Ownership of voting rights - 75% or more → OE
CIF 137 - Right to appoint or remove directors → OE
CIF 137 - Ownership of shares – 75% or more → OE
151
SDI (PROPCO 96) LIMITED - 2024-06-11
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-26
Person with significant control
2018-12-17 ~ nowCIF 136 - Right to appoint or remove directors → OE
CIF 136 - Ownership of shares – 75% or more → OE
CIF 136 - Ownership of voting rights - 75% or more → OE
152
SDI (PROPCO 46 ) LIMITED - 2024-07-04
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-08-17 ~ nowCIF 161 - Right to appoint or remove directors → OE
CIF 161 - Ownership of voting rights - 75% or more → OE
CIF 161 - Ownership of shares – 75% or more → OE
153
SDI (PROPCO 88) LIMITED - 2024-07-08
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Person with significant control
2018-11-13 ~ nowCIF 138 - Ownership of shares – 75% or more → OE
CIF 138 - Right to appoint or remove directors → OE
CIF 138 - Ownership of voting rights - 75% or more → OE
154
SDI (PROPCO 56) LIMITED - 2024-07-09
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-08-20 ~ nowCIF 156 - Ownership of voting rights - 75% or more → OE
CIF 156 - Ownership of shares – 75% or more → OE
CIF 156 - Right to appoint or remove directors → OE
155
SDI (PROPCO 50) LIMITED - 2024-07-08
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-20 ~ nowCIF 152 - Ownership of voting rights - 75% or more → OE
CIF 152 - Ownership of shares – 75% or more → OE
CIF 152 - Right to appoint or remove directors → OE
156
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-27 ~ nowCIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
157
SDI (IPSWICH 2) LIMITED - 2024-07-03
SDI (PROPCO 128) LIMITED - 2021-02-24
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2020-04-29 ~ nowCIF 113 - Ownership of shares – 75% or more → OE
CIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Right to appoint or remove directors → OE
158
SDI (SUTTON) LIMITED - 2024-07-04
SDI (PROPCO 31) LIMITED - 2018-04-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-02-27 ~ nowCIF 167 - Ownership of voting rights - 75% or more → OE
CIF 167 - Ownership of shares – 75% or more → OE
CIF 167 - Right to appoint or remove directors → OE
159
SDI (YORK) LIMITED - 2024-07-04
SDI (PROPCO 34) LIMITED - 2018-05-24
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-04-26 ~ nowCIF 163 - Ownership of voting rights - 75% or more → OE
CIF 163 - Ownership of shares – 75% or more → OE
CIF 163 - Right to appoint or remove directors → OE
160
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-24 ~ nowCIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
161
SDI (PROPCO 6) LIMITED - 2016-01-31
SDI (HEREFORD) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
162
SDI (PLYMOUTH FLANNELS) LIMITED - 2024-07-03
SDI (IVY) 4 LIMITED - 2017-02-08
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
163
SDI (PLYMOUTH) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 230 - Ownership of shares – 75% or more → OE
CIF 230 - Right to appoint or remove directors → OE
CIF 230 - Ownership of voting rights - 75% or more → OE
164
SDI (GREAT YARMOUTH) LIMITED - 2024-07-03
SDI (PROPCO 97) LIMITED - 2019-02-12
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-12-18 ~ nowCIF 131 - Ownership of voting rights - 75% or more → OE
CIF 131 - Right to appoint or remove directors → OE
CIF 131 - Ownership of shares – 75% or more → OE
165
SDI (PROPCO 114) LIMITED - 2024-03-16
HAWTHORNE PROPERTYCO HOLDCO LIMITED - 2024-08-13
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-11-05 ~ nowCIF 121 - Ownership of voting rights - 75% or more → OE
CIF 121 - Right to appoint or remove directors → OE
CIF 121 - Ownership of shares – 75% or more → OE
166
SDI (TROWBRIDGE) LIMITED - 2024-07-04
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2019-12-09 ~ nowCIF 115 - Ownership of shares – 75% or more → OE
CIF 115 - Right to appoint or remove directors → OE
CIF 115 - Ownership of voting rights - 75% or more → OE
167
SDI (PROPCO 101) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2019-01-17 ~ nowCIF 130 - Right to appoint or remove directors → OE
CIF 130 - Ownership of voting rights - 75% or more → OE
CIF 130 - Ownership of shares – 75% or more → OE
168
SDI (PROPCO 118) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-11-25 ~ nowCIF 117 - Ownership of shares – 75% or more → OE
CIF 117 - Right to appoint or remove directors → OE
CIF 117 - Ownership of voting rights - 75% or more → OE
169
SDI (BOUCHER ROAD) LIMITED - 2019-10-25
SDI (DERRY) LIMITED - 2024-07-02
C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2018-05-29 ~ nowCIF 162 - Ownership of voting rights - 75% or more → OE
CIF 162 - Ownership of shares – 75% or more → OE
CIF 162 - Right to appoint or remove directors → OE
170
USA WARE LIMITED - 2008-11-06
SDI (STOCKPORT) LIMITED - 2020-08-01
SDI (STOCKPORT) LIMITED - 2024-07-05
SDI (PROPCO 132) LIMITED - 2020-08-13
SDI (DONCASTER WHEATLEY) LIMITED - 2020-05-20
SDI (EPSOM) LIMITED - 2016-12-01
SDI (PROPCO 132) LIMITED - 2020-05-27
SUMMERCOMBE 165 LIMITED - 2008-01-31
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2020-04-30
Person with significant control
2016-04-06 ~ nowCIF 186 - Right to appoint or remove directors → OE
CIF 186 - Ownership of voting rights - 75% or more → OE
CIF 186 - Ownership of shares – 75% or more → OE
171
SDI (COVENTRY) LIMITED - 2024-07-02
SDI (CROYDON) LIMITED - 2018-05-24
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
172
SDI (PROPCO 4) LIMITED - 2015-12-22
SDI (LIVERPOOL) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
173
SDI (PROPCO 123) LIMITED - 2020-10-23
SDI (PORTSMOUTH) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2020-04-29 ~ nowCIF 114 - Ownership of voting rights - 75% or more → OE
CIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Right to appoint or remove directors → OE
174
SDI (BRIGHTON) LIMITED - 2024-07-03
SDI (PROPCO 122) LIMITED - 2020-10-12
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2020-04-30 ~ nowCIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Right to appoint or remove directors → OE
CIF 109 - Ownership of shares – 75% or more → OE
175
SDI (PROPCO 16) LIMITED - 2016-04-07
SDI (NOTTINGHAM) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 242 - Ownership of voting rights - 75% or more → OE
CIF 242 - Right to appoint or remove directors → OE
CIF 242 - Ownership of shares – 75% or more → OE
176
SDI (PROPCO 108) LIMITED - 2019-10-02
SDI (CHESHUNT 2) LIMITED - 2024-03-23
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2019-01-18 ~ nowCIF 126 - Ownership of shares – 75% or more → OE
CIF 126 - Right to appoint or remove directors → OE
CIF 126 - Ownership of voting rights - 75% or more → OE
177
SDI (CHESHUNT) LIMITED - 2024-03-16
SDI (PROPCO 106) LIMITED - 2019-08-22
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2019-01-18 ~ nowCIF 123 - Right to appoint or remove directors → OE
CIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Ownership of shares – 75% or more → OE
178
SDI (KEIGHLEY) LIMITED - 2024-07-03
DOUGLAS GREG (KEIGHLEY) LIMITED - 2013-10-24
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 182 - Ownership of voting rights - 75% or more → OE
CIF 182 - Ownership of shares – 75% or more → OE
179
SDI (PROPCO 117) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-26
Person with significant control
2019-11-25 ~ nowCIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Ownership of shares – 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
180
SDI (IVY) 7 LIMITED - 2017-02-07
SDI (UTTOXETER) LIMITED - 2018-03-06
SDI (NEWCASTLE) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
181
SDI (PROPCO 165) LIMITED - 2024-03-16
SOFTWOOD PROPERTYCO HOLDCO LIMITED - 2024-04-26
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-04 ~ nowCIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
182
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-27 ~ nowCIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
183
SDI (IPSWICH) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
184
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-12 ~ nowCIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
185
SDI (SCUNTHORPE PARISHES CENTRE) LIMITED - 2024-07-05
SDI (PROPCO 95) LIMITED - 2019-01-18
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-12-17 ~ nowCIF 135 - Right to appoint or remove directors → OE
CIF 135 - Ownership of shares – 75% or more → OE
CIF 135 - Ownership of voting rights - 75% or more → OE
186
SDI (MIDDLESBROUGH 2) LTD. - 2024-03-16
SDI (PROPCO 142) LIMITED - 2022-06-08
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-24
Person with significant control
2021-12-20 ~ nowCIF 108 - Ownership of shares – 75% or more → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Right to appoint or remove directors → OE
187
SDI (PROPCO 138) LIMITED - 2022-05-13
SDI (LEEDS 2) LTD. - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2021-12-20 ~ nowCIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
188
SDI (BOURNEMOUTH) LIMITED - 2024-03-16
SDI (PROPCO 159) LIMITED - 2023-06-27
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-02-02 ~ nowCIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
189
SDI (BURTON) LIMITED - 2024-07-02
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 223 - Right to appoint or remove directors → OE
CIF 223 - Ownership of shares – 75% or more → OE
CIF 223 - Ownership of voting rights - 75% or more → OE
190
SDI (PROPCO 156) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-02-02 ~ nowCIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
191
SDI (PROPCO 152) LIMITED - 2024-03-17
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-11-08 ~ nowCIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
192
SDI (PROPCO 151) LIMITED - 2024-03-17
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-11-08 ~ nowCIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
193
SDI (READING) LIMITED - 2024-07-04
SDI (PROPCO 28) LIMITED - 2017-04-27
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-10-11 ~ nowCIF 173 - Ownership of voting rights - 75% or more → OE
CIF 173 - Ownership of shares – 75% or more → OE
CIF 173 - Right to appoint or remove directors → OE
194
SDI (CLAPHAM) LIMITED - 2018-05-30
SDI (CORBY) LIMITED - 2024-07-04
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2017-07-26 ~ nowCIF 172 - Ownership of voting rights - 75% or more → OE
CIF 172 - Right to appoint or remove directors → OE
CIF 172 - Ownership of shares – 75% or more → OE
195
SDI (PROPCO 124) LIMITED - 2020-11-03
SDI (CARDIFF QS) LIMITED - 2024-07-26
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2020-04-29 ~ nowCIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Ownership of shares – 75% or more → OE
CIF 111 - Right to appoint or remove directors → OE
196
SDI (PROPCO 157) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-02-02 ~ nowCIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
197
SDI (PROPCO 155) LIMITED - 2024-03-17
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-11-02 ~ nowCIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
198
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-27 ~ nowCIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
199
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-31 ~ nowCIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
200
SDI (PROPCO 144) LIMITED - 2023-02-01
SDI (ACCRINGTON) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2022-06-07 ~ nowCIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
201
SDI (CASTLEFORD) LIMITED - 2023-10-03
SDI (PROPCO 160) LIMITED - 2024-03-16
SDI (PROPCO 160) LIMITED - 2023-07-05
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-02-02 ~ nowCIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
202
SDI (PROPCO 158) LIMITED - 2023-08-22
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-02-02 ~ nowCIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
203
SDI (PROPCO 161) LIMITED - 2023-06-27
SDI (BLACKBURN) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-04-28 ~ nowCIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
204
SDI (PROPCO 125) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-04-29 ~ nowCIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Ownership of shares – 75% or more → OE
CIF 110 - Right to appoint or remove directors → OE
205
TB PROPLEASE LIMITED - 2025-01-23
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-16 ~ nowCIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
206
SDI (CHESTER) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-02-02 ~ nowCIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
207
SDI (COVENT GARDEN) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-02-02 ~ nowCIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
208
SDI (CROYDON) LIMITED - 2024-03-16
SDI (PROPCO 149) LIMITED - 2022-12-06
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-06-07 ~ nowCIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
209
SDI (PROPCO 168) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-08-22 ~ nowCIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
210
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-06-27 ~ dissolvedCIF 260 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 260 - Ownership of shares – 75% or more as a member of a firm → OE
211
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-30 ~ nowCIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
212
SDI (PROPCO 86) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2018-10-30 ~ nowCIF 139 - Ownership of shares – 75% or more → OE
CIF 139 - Right to appoint or remove directors → OE
CIF 139 - Ownership of voting rights - 75% or more → OE
213
LS CASTLEFORD LIMITED - 2023-11-13
SHELFCO (NO.2192) LIMITED - 2001-02-26
59-60 GROSVENOR STREET (NO.2) LIMITED - 2017-04-20
SDI (CASTLEFORD) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebook, EnglandActive Corporate (2 parents)
Equity (Company account)
22,000 GBP2023-03-31
Person with significant control
2023-11-09 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
214
SDI (PROPCO 103) LIMITED - 2019-08-12
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2019-01-18 ~ nowCIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Ownership of shares – 75% or more → OE
CIF 124 - Right to appoint or remove directors → OE
215
SDI (JERSEY HOLDING) LIMITED - 2024-03-16
SDI (PROPCO 27) LIMITED - 2016-10-18
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2016-05-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
216
PENCILFAST LIMITED - 2006-12-21
WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
Unit A Brook Park East Road, Shirebrook, Mansfield, NottinghamshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 316 - Ownership of voting rights - 75% or more → OE
CIF 316 - Ownership of shares – 75% or more → OE
CIF 316 - Right to appoint or remove directors → OE
217
SDI (LIVERPOOL CHURCH ST) LIMITED - 2024-03-16
SDI (PROPCO 164) LIMITED - 2023-11-29
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-04 ~ nowCIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
218
SDI (LIVINGSTON) LTD - 2024-03-23
SDI (PROPCO 147) LIMITED - 2022-09-01
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2022-06-07 ~ nowCIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
219
SDI (LUTON) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-01-04 ~ nowCIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
220
SDI (LUTON 2) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-01-04 ~ nowCIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
221
SDI (PROPCO 166) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-08-22 ~ nowCIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
222
SDI (IVY) 6 LIMITED - 2017-02-08
SDI (PROPCO 131) LIMITED - 2022-01-25
SDI (BRADFORD) LIMITED - 2020-05-22
SDI (NEWTOWNABBEY) LIMITED - 2024-03-16
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
223
SDI WHEELS 2 LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-11-27 ~ nowCIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
224
SDI (DUNDEE 2) LTD - 2024-03-23
SDI (PROPCO 143) LIMITED - 2022-10-28
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2022-06-07 ~ nowCIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
225
SDI WHEELS LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-11-27 ~ nowCIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
226
STUDIO RETAIL TRADING LIMITED - 2023-03-10
SDI (PROPCO 146) LIMITED - 2024-03-16
SDI (PROPCO 146) LIMITED - 2022-08-17
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-06-07 ~ nowCIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Ownership of shares – 75% or more → OE
227
SDI (MANCHESTER) LIMITED - 2020-05-20
SDI (ROTHERHAM) LIMITED - 2024-03-16
SDI (PROPCO 1) LIMITED - 2015-11-26
SDI (PROPCO 136) LIMITED - 2021-11-18
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
228
SDI (PROPCO 100) LIMITED - 2024-03-23
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-26
Person with significant control
2018-12-18 ~ nowCIF 132 - Ownership of voting rights - 75% or more → OE
CIF 132 - Right to appoint or remove directors → OE
CIF 132 - Ownership of shares – 75% or more → OE
229
SDI (PROPCO 154) LIMITED - 2024-03-17
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-11-08 ~ nowCIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
230
C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Person with significant control
2018-06-19 ~ dissolvedCIF 306 - Right to appoint or remove directors → OE
CIF 306 - Ownership of shares – 75% or more → OE
CIF 306 - Ownership of voting rights - 75% or more → OE
231
MON MAR LIMITED - 2010-06-28
Unit A, Brook Park East, ShirebrookDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 180 - Ownership of shares – 75% or more → OE
CIF 180 - Right to appoint or remove directors → OE
CIF 180 - Ownership of voting rights - 75% or more → OE
232
Unit A, Brook Park East, ShirebrookDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 319 - Ownership of voting rights - 75% or more → OE
CIF 319 - Ownership of shares – 75% or more → OE
CIF 319 - Right to appoint or remove directors → OE
233
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 321 - Ownership of shares – 75% or more → OE
CIF 321 - Ownership of voting rights - 75% or more → OE
CIF 321 - Right to appoint or remove directors → OE
234
PROJECT J NEWCO NO.4 LIMITED - 2010-06-02
Unit A Brook Park East Road, Shirebrook, MansfieldDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 190 - Right to appoint or remove directors → OE
CIF 190 - Ownership of shares – 75% or more → OE
CIF 190 - Ownership of voting rights - 75% or more → OE
235
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-29
Person with significant control
2016-04-06 ~ dissolvedCIF 256 - Ownership of shares – 75% or more → OE
CIF 256 - Ownership of voting rights - 75% or more → OE
236
C/o Kennedys 10th Floor, River House, 48-60 High Street, Belfast, Northern Ireland, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2018-05-29 ~ dissolvedCIF 308 - Ownership of voting rights - 75% or more → OE
CIF 308 - Right to appoint or remove directors → OE
CIF 308 - Ownership of shares – 75% or more → OE
237
Unit A, Brook Park East, ShirebrookDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 253 - Ownership of shares – 75% or more → OE
CIF 253 - Ownership of voting rights - 75% or more → OE
238
SDI (SOLIHULL) LIMITED - 2015-07-14
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-29
Person with significant control
2016-04-06 ~ dissolvedCIF 259 - Ownership of shares – 75% or more → OE
CIF 259 - Ownership of voting rights - 75% or more → OE
239
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-29
Person with significant control
2016-04-06 ~ dissolvedCIF 317 - Ownership of shares – 75% or more → OE
240
C/o Kennedys 10th Floor, River House, 48-60 High Street, Belfast, Northern Ireland, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-05-31
Person with significant control
2018-05-29 ~ dissolvedCIF 307 - Right to appoint or remove directors → OE
CIF 307 - Ownership of shares – 75% or more → OE
CIF 307 - Ownership of voting rights - 75% or more → OE
241
SDI (WEST EALING) LIMITED - 2018-08-22
C/o Kroll Advisory Ltd, The Chancery, 58, Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 251 - Ownership of voting rights - 75% or more → OE
CIF 251 - Ownership of shares – 75% or more → OE
242
CARESPIN LIMITED - 1994-06-13
SPORT & SKI (H W) LIMITED - 2010-06-28
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-28
Person with significant control
2016-04-06 ~ dissolvedCIF 312 - Right to appoint or remove directors → OE
CIF 312 - Ownership of shares – 75% or more → OE
CIF 312 - Ownership of voting rights - 75% or more → OE
243
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-26
Person with significant control
2019-01-18 ~ dissolvedCIF 269 - Ownership of shares – 75% or more → OE
CIF 269 - Right to appoint or remove directors → OE
CIF 269 - Ownership of voting rights - 75% or more → OE
244
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Person with significant control
2019-01-18 ~ nowCIF 125 - Ownership of shares – 75% or more → OE
CIF 125 - Right to appoint or remove directors → OE
CIF 125 - Ownership of voting rights - 75% or more → OE
245
SDI (IVY) 1 LIMITED - 2016-12-01
SDI (DERRY) LIMITED - 2019-10-24
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 328 - Ownership of voting rights - 75% or more → OE
CIF 328 - Ownership of shares – 75% or more → OE
246
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-11-25 ~ dissolvedCIF 267 - Ownership of shares – 75% or more → OE
CIF 267 - Right to appoint or remove directors → OE
CIF 267 - Ownership of voting rights - 75% or more → OE
247
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-08-03 ~ dissolvedCIF 305 - Right to appoint or remove directors → OE
CIF 305 - Ownership of voting rights - 75% or more → OE
CIF 305 - Ownership of shares – 75% or more → OE
248
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-17 ~ dissolvedCIF 299 - Right to appoint or remove directors → OE
CIF 299 - Ownership of shares – 75% or more → OE
CIF 299 - Ownership of voting rights - 75% or more → OE
249
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-17 ~ nowCIF 158 - Ownership of shares – 75% or more → OE
CIF 158 - Ownership of voting rights - 75% or more → OE
CIF 158 - Right to appoint or remove directors → OE
250
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-17 ~ dissolvedCIF 300 - Right to appoint or remove directors → OE
CIF 300 - Ownership of shares – 75% or more → OE
CIF 300 - Ownership of voting rights - 75% or more → OE
251
C/0 Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Person with significant control
2018-09-17 ~ dissolvedCIF 285 - Ownership of shares – 75% or more → OE
CIF 285 - Right to appoint or remove directors → OE
CIF 285 - Ownership of voting rights - 75% or more → OE
252
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-17 ~ dissolvedCIF 302 - Right to appoint or remove directors → OE
CIF 302 - Ownership of shares – 75% or more → OE
CIF 302 - Ownership of voting rights - 75% or more → OE
253
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-17 ~ dissolvedCIF 301 - Right to appoint or remove directors → OE
CIF 301 - Ownership of voting rights - 75% or more → OE
CIF 301 - Ownership of shares – 75% or more → OE
254
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Person with significant control
2018-08-17 ~ dissolvedCIF 303 - Ownership of shares – 75% or more → OE
CIF 303 - Ownership of voting rights - 75% or more → OE
CIF 303 - Right to appoint or remove directors → OE
255
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)
Person with significant control
2018-08-17 ~ dissolvedCIF 304 - Ownership of voting rights - 75% or more → OE
CIF 304 - Ownership of shares – 75% or more → OE
CIF 304 - Right to appoint or remove directors → OE
256
Floor 2 10 Wellington Place, LeedsDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-20 ~ dissolvedCIF 293 - Right to appoint or remove directors → OE
CIF 293 - Ownership of shares – 75% or more → OE
CIF 293 - Ownership of voting rights - 75% or more → OE
257
Kroll Advisory Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-20 ~ dissolvedCIF 153 - Ownership of voting rights - 75% or more → OE
CIF 153 - Right to appoint or remove directors → OE
CIF 153 - Ownership of shares – 75% or more → OE
258
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)
Person with significant control
2018-08-20 ~ dissolvedCIF 294 - Right to appoint or remove directors → OE
CIF 294 - Ownership of voting rights - 75% or more → OE
CIF 294 - Ownership of shares – 75% or more → OE
259
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-08-20 ~ dissolvedCIF 295 - Ownership of shares – 75% or more → OE
CIF 295 - Right to appoint or remove directors → OE
CIF 295 - Ownership of voting rights - 75% or more → OE
260
Floor 2 10 Wellington Place, LeedsDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-20 ~ dissolvedCIF 296 - Ownership of voting rights - 75% or more → OE
CIF 296 - Right to appoint or remove directors → OE
CIF 296 - Ownership of shares – 75% or more → OE
261
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-20 ~ dissolvedCIF 298 - Ownership of shares – 75% or more → OE
CIF 298 - Right to appoint or remove directors → OE
CIF 298 - Ownership of voting rights - 75% or more → OE
262
4th Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)
Person with significant control
2018-08-20 ~ dissolvedCIF 297 - Ownership of shares – 75% or more → OE
CIF 297 - Right to appoint or remove directors → OE
CIF 297 - Ownership of voting rights - 75% or more → OE
263
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-22 ~ dissolvedCIF 289 - Right to appoint or remove directors → OE
CIF 289 - Ownership of voting rights - 75% or more → OE
CIF 289 - Ownership of shares – 75% or more → OE
264
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-22 ~ dissolvedCIF 288 - Ownership of voting rights - 75% or more → OE
CIF 288 - Ownership of shares – 75% or more → OE
CIF 288 - Right to appoint or remove directors → OE
265
C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-22 ~ dissolvedCIF 290 - Ownership of voting rights - 75% or more → OE
CIF 290 - Right to appoint or remove directors → OE
CIF 290 - Ownership of shares – 75% or more → OE
266
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2018-08-22 ~ dissolvedCIF 291 - Right to appoint or remove directors → OE
CIF 291 - Ownership of shares – 75% or more → OE
CIF 291 - Ownership of voting rights - 75% or more → OE
267
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-08-22 ~ dissolvedCIF 292 - Ownership of voting rights - 75% or more → OE
CIF 292 - Ownership of shares – 75% or more → OE
CIF 292 - Right to appoint or remove directors → OE
268
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-09-17 ~ nowCIF 147 - Right to appoint or remove directors → OE
CIF 147 - Ownership of voting rights - 75% or more → OE
CIF 147 - Ownership of shares – 75% or more → OE
269
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-09-17 ~ dissolvedCIF 287 - Right to appoint or remove directors → OE
CIF 287 - Ownership of shares – 75% or more → OE
CIF 287 - Ownership of voting rights - 75% or more → OE
270
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-09-17 ~ dissolvedCIF 286 - Right to appoint or remove directors → OE
CIF 286 - Ownership of shares – 75% or more → OE
CIF 286 - Ownership of voting rights - 75% or more → OE
271
C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Person with significant control
2018-09-17 ~ nowCIF 148 - Ownership of voting rights - 75% or more → OE
CIF 148 - Right to appoint or remove directors → OE
CIF 148 - Ownership of shares – 75% or more → OE
272
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)
Person with significant control
2018-09-18 ~ dissolvedCIF 282 - Ownership of voting rights - 75% or more → OE
CIF 282 - Right to appoint or remove directors → OE
CIF 282 - Ownership of shares – 75% or more → OE
273
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Person with significant control
2018-09-18 ~ dissolvedCIF 283 - Ownership of shares – 75% or more → OE
CIF 283 - Right to appoint or remove directors → OE
CIF 283 - Ownership of voting rights - 75% or more → OE
274
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-09-18 ~ dissolvedCIF 284 - Ownership of voting rights - 75% or more → OE
CIF 284 - Ownership of shares – 75% or more → OE
CIF 284 - Right to appoint or remove directors → OE
275
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-09-19 ~ dissolvedCIF 278 - Ownership of shares – 75% or more → OE
CIF 278 - Ownership of voting rights - 75% or more → OE
CIF 278 - Right to appoint or remove directors → OE
276
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-10-30 ~ nowCIF 141 - Ownership of voting rights - 75% or more → OE
CIF 141 - Right to appoint or remove directors → OE
CIF 141 - Ownership of shares – 75% or more → OE
277
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-10-30 ~ dissolvedCIF 274 - Ownership of voting rights - 75% or more → OE
CIF 274 - Ownership of shares – 75% or more → OE
CIF 274 - Right to appoint or remove directors → OE
278
Kroll Advisroy Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-10-30 ~ dissolvedCIF 275 - Right to appoint or remove directors → OE
CIF 275 - Ownership of voting rights - 75% or more → OE
CIF 275 - Ownership of shares – 75% or more → OE
279
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-12-17 ~ dissolvedCIF 271 - Ownership of shares – 75% or more → OE
CIF 271 - Ownership of voting rights - 75% or more → OE
CIF 271 - Right to appoint or remove directors → OE
280
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Person with significant control
2018-12-17 ~ dissolvedCIF 272 - Ownership of shares – 75% or more → OE
CIF 272 - Right to appoint or remove directors → OE
CIF 272 - Ownership of voting rights - 75% or more → OE
281
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-26
Person with significant control
2018-12-17 ~ dissolvedCIF 273 - Right to appoint or remove directors → OE
CIF 273 - Ownership of voting rights - 75% or more → OE
CIF 273 - Ownership of shares – 75% or more → OE
282
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 255 - Ownership of shares – 75% or more → OE
CIF 255 - Ownership of voting rights - 75% or more → OE
283
Unit A Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-29
Person with significant control
2016-04-06 ~ dissolvedCIF 320 - Ownership of shares – 75% or more → OE
CIF 320 - Right to appoint or remove directors → OE
CIF 320 - Ownership of voting rights - 75% or more → OE
284
NF RETAIL LIMITED - 2013-11-07
SDI NEWCO NO.8 LIMITED - 2015-07-29
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-29
Person with significant control
2016-04-06 ~ dissolvedCIF 252 - Ownership of shares – 75% or more → OE
CIF 252 - Ownership of voting rights - 75% or more → OE
285
SDI (PROPCO 84) LIMITED - 2018-11-29
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-25
Person with significant control
2018-10-29 ~ dissolvedCIF 277 - Ownership of voting rights - 75% or more → OE
CIF 277 - Right to appoint or remove directors → OE
CIF 277 - Ownership of shares – 75% or more → OE
286
SDI (PROPCO 22) LIMITED - 2016-09-14
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 322 - Ownership of voting rights - 75% or more → OE
CIF 322 - Right to appoint or remove directors → OE
CIF 322 - Ownership of shares – 75% or more → OE
287
SDI (ACQCO 12) LIMITED - 2017-12-18
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-08-14 ~ dissolvedCIF 309 - Ownership of voting rights - 75% or more → OE
CIF 309 - Ownership of shares – 75% or more → OE
CIF 309 - Right to appoint or remove directors → OE
288
SDI (PROPCO 129) LIMITED - 2021-03-09
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-04-29 ~ dissolvedCIF 264 - Ownership of voting rights - 75% or more → OE
CIF 264 - Right to appoint or remove directors → OE
CIF 264 - Ownership of shares – 75% or more → OE
289
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-29
Person with significant control
2016-04-06 ~ dissolvedCIF 318 - Ownership of shares – 75% or more → OE
CIF 318 - Ownership of voting rights - 75% or more → OE
CIF 318 - Right to appoint or remove directors → OE
290
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-29
Person with significant control
2016-04-06 ~ dissolvedCIF 257 - Ownership of voting rights - 75% or more → OE
CIF 257 - Ownership of shares – 75% or more → OE
291
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-06-27 ~ dissolvedCIF 262 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 262 - Ownership of shares – 75% or more as a member of a firm → OE
292
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-06-27 ~ dissolvedCIF 261 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 261 - Ownership of shares – 75% or more as a member of a firm → OE
293
PROJECT J NEWCO NO.1 LIMITED - 2012-10-11
Unit A Brook Park East Road, Shirebrook, MansfieldDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2019-04-29
Person with significant control
2016-04-26 ~ dissolvedCIF 311 - Ownership of voting rights - 75% or more → OE
CIF 311 - Ownership of shares – 75% or more → OE
294
SDI (PROPCO 82) LIMITED - 2018-11-15
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterLiquidation Corporate (2 parents)
Person with significant control
2018-10-29 ~ nowCIF 276 - Right to appoint or remove directors → OE
CIF 276 - Ownership of voting rights - 75% or more → OE
CIF 276 - Ownership of shares – 75% or more → OE
295
SPORT & SKI (CHELMSFORD) LIMITED - 2007-07-24
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 313 - Right to appoint or remove directors → OE
CIF 313 - Ownership of shares – 75% or more → OE
CIF 313 - Ownership of voting rights - 75% or more → OE
296
SPORT & SKI (HARROW) LIMITED - 2007-07-24
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 314 - Ownership of shares – 75% or more → OE
CIF 314 - Right to appoint or remove directors → OE
CIF 314 - Ownership of voting rights - 75% or more → OE
297
SPORT & SKI (NN) LIMITED - 2007-07-24
SUMMERCOMBE OTS NO 32 LIMITED - 1995-04-13
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 315 - Ownership of voting rights - 75% or more → OE
CIF 315 - Ownership of shares – 75% or more → OE
CIF 315 - Right to appoint or remove directors → OE
298
SDI (PROPCO 109) LIMITED - 2019-10-25
FRASERS GROUP LIMITED - 2019-12-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-26
Person with significant control
2019-01-18 ~ nowCIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Ownership of shares – 75% or more → OE
CIF 128 - Right to appoint or remove directors → OE
299
Martin House, 184 Ingram Street, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 245 - Right to appoint or remove directors → OE
CIF 245 - Ownership of shares – 75% or more → OE
CIF 245 - Ownership of voting rights - 75% or more → OE
300
SDI SPORT LONDON LIMITED - 2024-07-29
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 233 - Right to appoint or remove directors → OE
CIF 233 - Ownership of voting rights - 75% or more → OE
CIF 233 - Ownership of shares – 75% or more → OE
301
SDI (PROPCO 145) LIMITED - 2022-08-17
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-06-07 ~ nowCIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
302
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-04 ~ nowCIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
303
SDI (PROPCO 153) LIMITED - 2023-02-10
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2022-11-08 ~ nowCIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
304
SDI WHEELS 1 LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2023-11-27 ~ nowCIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
305
SDI PROPERTY US LIMITED - 2024-07-26
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Person with significant control
2018-04-23 ~ nowCIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
306
SDI (PROPCO 134) LIMITED - 2024-03-16
SDI (LINCOLN) LIMITED - 2020-05-20
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 231 - Right to appoint or remove directors → OE
CIF 231 - Ownership of shares – 75% or more → OE
CIF 231 - Ownership of voting rights - 75% or more → OE