SDL Btr Developments Limited
- Company number
- 12072018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2019
- Nature of business
- Activities of construction holding companies
Activities of other holding companies n.e.c. - Corporate group
- SDL Btr Holdco Limited (5 companies)
Registered office
Previous names
- Wise Living Developments Limited (until 11 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWSTER, George Pattullo | Director | 24 Jul 2019 | |
| GRATTON, Paul Robert | Director | 26 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Robert Gratton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2019 | 1 Oct 2019 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2019 | 14 Apr 2023 |
| Mr Paul Robert Gratton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2023 | 8 Jan 2026 |
| J & E Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2019 | 8 Jan 2026 |
| Wise Living Btr Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2026 |
Connections
Owned by
SDL Btr Developments Limited → SDL Btr Holdco Limited
Controls
- Wise Living Developments (Midco) Limited (12191495)
- Wise Living Great Central Mansfield Limited (11280387)
Directors’ other companies
- GRATTON, Paul Robert - Director at Graham Penny Auctions Limited
Companies at the same address
- SDL Btr Holdco Limited (14772380)