SD Prime Point Limited

Dissolved 27 Oct 202610568880 Private limited company
Incorporated
17 January 2017
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
Seddon Building Plodder Lane
Farnworth
Bolton
BL4 0NN

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2022
British
Born April 1973 (53)
Director · Appointed 27 September 2017
British
Born December 1972 (53)
Director · Appointed 27 September 2017
British
Born May 1966 (60)
Cook, Matthew Alexander
Secretary · Appointed 17 January 2017
Director · Appointed 17 January 2017
British
Born August 1970 (56)
Officer history (3 former)
6 January 2022
Appointed Cox, Amanda Louise as Director
6 January 2022
Resigned Brooks, Alison Jennifer as Director
27 September 2017
Appointed Cook, Sarah Jane as Director
27 September 2017
Appointed Seddon, Stephen John as Director
27 September 2017
Resigned Seddon, Jonathan Frank as Director
27 September 2017
Resigned Graham, Colin William Edward as Director
17 January 2017
Appointed Cook, Matthew Alexander as Secretary
17 January 2017
Appointed Seddon, James Christopher Bruce as Director
17 January 2017
Appointed Seddon, Jonathan Frank as Director
17 January 2017
Appointed Graham, Colin William Edward as Director
17 January 2017
Appointed Brooks, Alison Jennifer as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2017
Owns 25–50% of shares
Private Limited Company
Reg. no. 04082488
Corporate entity · Notified 27 September 2017
Owns 25–50% of shares
Private Limited Company
Reg. no. 08461559
Former controllers (1)
27 September 2017
Ceased Seddon Developments Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Alloa Propco SL Limited Owns 75–100% of shares
Birchwood One Management Limited Holds 75–100% of voting rights
Dairy House Investments LLP Holds 25–50% of voting rights
HL Devco Limited Owns 75–100% of shares
HL Propco SL Limited Owns 75–100% of shares
Malsis Hall Limited Has significant influence or control
Crosshills Management Limited Owns 75–100% of shares
SD Cheshire Oaks Limited Owns 75–100% of shares
SD Hooton Limited Proposed for strike-offOwns 75–100% of shares
SD Prime Point Limited This company DissolvedOwns 25–50% of shares
Seddon Care Partnerships Limited Owns 75–100% of shares
SD Hawksmoor Limited Status not confirmedOwns 75–100% of shares
Seddon Grasscroft (Foxdenton) Limited Owns 75–100% of shares
Foxdenton LLP Holds 25–50% of voting rights
FO Developments LLP Has significant influence or control
Srel Developments Limited Proposed for strike-offOwns 75–100% of shares
Stafford Propco Care Limited Owns 25–50% of shares
Stafford Propco SL Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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