1
BIGWOOD LLP - 2011-06-09
9-11 The Quadrant, Richmond, EnglandActive Corporate (3 parents, 13 offsprings)
Person with significant control
2018-09-25 ~ 2020-03-16CIF 6 - Ownership of voting rights - 75% or more → OE
Officer
2018-09-28 ~ 2020-03-16CIF 18 - LLP Designated Member → ME
2
SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
9-11 The Quadrant, Richmond, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2017-03-10 ~ 2020-12-04CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
REDACRE LIMITED - 2008-01-17
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-12-04CIF 11 - Ownership of shares – 75% or more → OE
4
HUMPHREYS CHESTER LIMITED - 2011-05-23
17-19 Lower Bridge Street, Chester, EnglandActive Corporate (4 parents)
Equity (Company account)
433,524 GBP2024-11-28
Person with significant control
2016-09-30 ~ 2018-12-10CIF 1 - Ownership of shares – 75% or more → OE
5
EXCHANGELAW (NO.377) LIMITED - 2005-06-02
13 Whittingehame Drive, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-194,196 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-01-31CIF 2 - Ownership of shares – 75% or more → OE
6
GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED - 2017-09-07
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
41,877 GBP2015-12-31
Person with significant control
2016-06-30 ~ 2020-12-04CIF 10 - Ownership of shares – 75% or more → OE
7
BIGWOOD SDL LIMITED - 2016-06-14
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandDissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-04CIF 3 - Ownership of shares – 75% or more → OE
8
CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
9-11 The Quadrant, Richmond, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2018-10-18 ~ 2020-12-04CIF 5 - Ownership of voting rights - 75% or more → OE
9
SDL SHARED SERVICES LIMITED - 2017-07-12
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-10 ~ 2020-12-04CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
DIRECT VALUATIONS LIMITED - 2018-03-29
3 And 4 Regan Way, Chetwynd Business Park, Chilwell, NottinghamActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-06-26CIF 17 - Ownership of shares – 75% or more → OE
11
DIRECT LETTINGS LIMITED - 2015-06-02
SDL LETTINGS MANAGEMENT LIMITED - 2021-06-16
CENTRAL LETTINGS SOLUTIONS LIMITED - 2017-10-09
CASTLEGATE 632 LIMITED - 2011-04-07
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-04CIF 12 - Ownership of shares – 75% or more → OE
12
SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-06-16 ~ 2020-12-04CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE