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Companies/07960412

Sdl Freeholds Limited

Private Limited Company · Richmond

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Odevo Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-29 · No cessation recorded

Source record 800434
Show 4 ceased records
Hml Pm LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-04-01 · Ceased 2023-09-29

Source record 11501074
Wise Living Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · Ceased 2021-04-01

Source record 7851398
Sdl Property Services Group LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2018-10-18 · Ceased 2020-12-04

Source record 12641815
Cp Bigwood Management LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-18

Source record 3507920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
BC
Benjamin ConwayCurrent director
Appointed 2025-03-11 · 1 yr · Company Director
+90 others
AR
Amilcar RodriguezCurrent secretary
Appointed 2024-11-28 · 1 yr
+14 others
MH
Michael HehirCurrent director
Appointed 2024-10-22 · 1 yr · Accountant
+8 others
EM
Erica MasonCurrent director
Appointed 2024-01-23 · 2 yrs · Chief Executive
+15 others
Show 16 historical appointments
RO
Russell O ConnorResigned director
Resigned 2024-07-25 · Property Manager
PP
Parimal PatelResigned director
Resigned 2023-09-29 · Company Director
DR
Duncan RendallResigned director
Resigned 2023-09-29 · Company Director
JH
James HowgegoResigned secretary
Resigned 2021-04-01 · 3 yrs
MT
Mark TejadaResigned director
Resigned 2021-04-01 · 2 yrs · Property Manager
HK
Hayley KinseyResigned secretary
Resigned 2020-03-06 · 1 yr
CS
Catherine StaleyResigned secretary
Resigned 2019-09-30
AD
Andrew DellerResigned director
Resigned 2019-09-10 · 1 yr · Director
PL
Patrick LindleyResigned director
Resigned 2019-09-10 · Finance Director
RS
Robert SimondsResigned director
Resigned 2018-11-12 · 2 yrs · Director
ST
Sarah TuckResigned secretary
Resigned 2018-05-01 · 1 yr
CS
Catherine StaleyResigned secretary
Resigned 2015-12-18 · 2 yrs
CA
Colin AndertonResigned director
Resigned 2015-12-18 · 4 yrs · Finance Director
PG
Paul GrattonResigned director
Resigned 2015-12-18 · 5 yrs · Ceo
RD
Rory DalyResigned director
Resigned 2012-04-30 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active