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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 52
  • 1
    Simon, Remco
    Born in March 1981
    Individual (13 offsprings)
    Officer
    2019-10-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-11 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 3
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Sambhi, Sarwjit
    Business Executive born in July 1969
    Individual (88 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Eames, Andrew David
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 6
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (191 offsprings)
    Officer
    2000-04-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 7
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Taylor, Michelle
    Born in September 1962
    Individual (18 offsprings)
    Officer
    1997-06-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 10
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Troughton, Olivia Clare
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2021-03-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Lea, Miles Christopher
    Born in November 1952
    Individual (27 offsprings)
    Officer
    1994-01-24 ~ 1995-03-04
    OF - Director → CIF 0
  • 14
    Bird, Mark Russell
    Born in June 1971
    Individual (39 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 15
    Davis, Craig
    Born in January 1981
    Individual (38 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 16
    Knowles, Steven Paul
    Born in October 1971
    Individual (32 offsprings)
    Officer
    2014-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Stevenson, Walter
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1999-09-07
    OF - Director → CIF 0
  • 18
    Wood, Rupert Timothy
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2008-01-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2010-04-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (29 offsprings)
    Officer
    2004-12-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2025-01-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 23
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1995-12-11 ~ 2006-07-05
    OF - Director → CIF 0
  • 24
    Olsen, Thomas Anthony Lewis
    Company Director born in July 1976
    Individual (84 offsprings)
    Officer
    2024-01-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 25
    Luff, Peter John
    Born in October 1949
    Individual (4 offsprings)
    Officer
    (before 1991-04-12) ~ 1991-06-18
    OF - Director → CIF 0
  • 26
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    (before 1991-04-12) ~ 2000-04-20
    OF - Secretary → CIF 0
  • 27
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    2001-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 28
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 29
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (47 offsprings)
    Officer
    1995-07-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 30
    Burke, Stephen James
    Born in April 1959
    Individual (56 offsprings)
    Officer
    1998-09-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 31
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 32
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    (before 1991-04-12) ~ 2011-03-22
    OF - Director → CIF 0
  • 33
    Alakan, Eda
    Born in July 1981
    Individual (19 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 34
    West, Derek Arthur
    Born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1991-04-12) ~ 2008-10-17
    OF - Director → CIF 0
  • 35
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2015-08-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 36
    Smith, David
    Company Director born in August 1968
    Individual (94 offsprings)
    Officer
    2015-11-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 37
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (77 offsprings)
    Officer
    2023-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 38
    Clarke, Stanley William, Sir
    Born in June 1933
    Individual (43 offsprings)
    Officer
    (before 1991-04-12) ~ 2004-04-23
    OF - Director → CIF 0
  • 39
    Bannister, Richard James
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2014-08-19 ~ 2018-03-23
    OF - Director → CIF 0
  • 40
    Smith, Michael
    Individual (56 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 41
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 42
    Doona, Paul Ernest
    Born in February 1952
    Individual (98 offsprings)
    Officer
    (before 1991-04-12) ~ 1999-12-01
    OF - Director → CIF 0
  • 43
    Powell, Richard Stephen
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2014-12-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 44
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2014-12-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 45
    Ruhan, Andrew Joseph
    Born in September 1962
    Individual (67 offsprings)
    Officer
    (before 1991-04-12) ~ 1993-01-29
    OF - Director → CIF 0
  • 46
    Kentleton, Rachel Elizabeth
    Born in February 1969
    Individual (28 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 47
    Prosser, Stephen Francis
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2004-11-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 48
    Allan, Mark Christopher
    Born in April 1972
    Individual (298 offsprings)
    Officer
    2016-11-24 ~ 2020-04-13
    OF - Director → CIF 0
  • 49
    Herbert, Michael Wynspeare
    Born in August 1955
    Individual (11 offsprings)
    Officer
    1997-06-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 50
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED
    - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 02741186 06477417... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10, One Devon Way, Longbridge, Birmingham, England
    Active Corporate (37 parents, 51 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2026-02-11
    OF - Secretary → CIF 0
  • 52
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (55 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGHTON STM DEVELOPMENTS LIMITED

Period: 2025-03-20 ~ now
Company number: 00892832
Registered names
BRIGHTON STM DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BRIGHTON STM DEVELOPMENTS LIMITED
    Info
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    CLARKE ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST.MODWEN SECURITIES LIMITED - 2025-03-20
    Registered number 00892832
    13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1966-11-28 (59 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
  • ST MODWEN DEVELOPMENTS LIMITED
    S
    Registered number 892832
    Two Devon Way, Longbridge, Birmingham, England, B31 2TS
    CIF 1
  • ST. MODWEN DEVELOPMENTS LIMITED
    S
    Registered number 892832
    2, Devon Way, Birmingham, England, B31 2TS
    CIF 2
  • ST. MODWEN DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Park Point 17 High Street, Longbridge, Birmingham, England, England, B31 2UQ
    CIF 3
  • ST. MODWEN DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, West Midlands, United Kingdom, B32 1AF
    UNITED KINGDOM
    CIF 4
  • BRIGHTON STM DEVELOPMENTS LIMITED
    S
    Registered number missing
    Suite S10 One Devon Way Longbridge, Devon Way, Birmingham, England, B31 2TS
    Private Limited Company
    CIF 5
  • BRIGHTON STM DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    13th Floor Nova South, 160 Victoria Street, London, England, SW1E 5LB
    Corporate in Companies House, United Kingdom
    CIF 6
    Private Limited Company in Companies House England And Wales, England
    CIF 7
  • BRIGHTON STM DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    160, Victoria Street, London, England, SW1E 5LB
    Private Limited Company in Companies House, England And Wales, England
    CIF 8 CIF 9 CIF 10
  • BRIGHTON STM DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Suite S10, Devon Way, Birmingham, England, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 11
  • BRIGHTON STM DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Suite S10 One, Devon Way, Longbridge, Birmingham, England, B31 2TS
    Limited Company in Companies House, England
    CIF 12
    Limited Liability Company in England And Wales, England
    CIF 13 CIF 14 CIF 15
    Limited Liability Company in England And Wales, United Kingdom
    CIF 16 CIF 17 CIF 18
  • BRIGHTON STM DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Limited Liability Company in England And Wales, England
    CIF 19
    Private Limited Company in Companies House England And Wales, England
    CIF 20
    Private Limited Company in Companies House, England And Wales, England
    CIF 21 CIF 22 CIF 23 CIF 24
    Private Limited Company in Companies Registry, England And Wales, England
    CIF 25
    Private Limited Company in Uk Companies House
    CIF 26
  • BRIGHTON STM DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, England, B31 2TS
    Private Limited Company in Companies House, United Kingdom
    CIF 27
  • BRIGHTON STM DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Limited Company in Companies House, United Kingdom
    CIF 28
  • ST MODWEN DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Two, Devon Way, Birmingham, England, B31 2TS
    Private Limited Company in Companies House, England
    CIF 29
  • ST. MODWEN DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Park Point, 17 High Street, Longbrdige, Birmingham, United Kingdom, B31 2UQ
    Private Limited Company in Companies House, England And Wales, England
    CIF 30
  • ST. MODWEN DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Park Point, 17 High Street, Longbridge, Birmingham, England, B30 1NY
    Private Limited Company in Companies House England And Wales, England
    CIF 31
  • ST. MODWEN DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
    Limited By Shares in United Kingdom
    CIF 32
    Private Company Limited By Shares in United Kingdom
    CIF 33
    Private Limited Company in Companies House, England And Wales, England
    CIF 34 CIF 35 CIF 36
  • ST. MODWEN DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Suite S10, One Devon Way, Longbridge, Birmingham, England, B31 2TS
    Limited Liability Company in England And Wales, England
    CIF 37
  • ST. MODWEN DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 38 CIF 39
  • ST. MODWEN DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Two Devon Way, Longbridge, Birmingham, England, B31 2TS
    Corporate in Companies House, England
    CIF 40
  • ST. MODWEN DEVELOPMENTS LIMITED
    S
    Registered number 00892832
    Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Corporate in Companies House, England And Wales
    CIF 41 CIF 42 CIF 43 CIF 44
    Limited By Shares in United Kingdom
    CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51
    Private Company in Companies House Register
    CIF 52
    Private Company in United Kingdom
    CIF 53
    Private Limited Company in Companies House England And Wales, England
    CIF 54 CIF 55
    Private Limited Company in Companies House, England And Wales, England
    CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82
    Private Limited Company in United Kingdom
    CIF 83 CIF 84
    Private Lmited Company in Companies House, England And Wales, England
    CIF 85
  • ST. MODWEN DEVELOPMENTS (LIMITED)
    S
    Registered number 00892832
    Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 86
child relation
Offspring entities and appointments 77
  • 1
    BAGLAN BAY COMPANY LIMITED
    - now 06383208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    MEADHURST SERVICES (NO.7) LIMITED - 2009-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more OE
    CIF 72 - Ownership of shares – 75% or more OE
    CIF 72 - Right to appoint or remove directors OE
  • 2
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED - 1999-11-17
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BAY CAMPUS DEVELOPMENTS LLP
    OC389022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    Suite S10 One Devon Way, Longbridge, Birmingham, England
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 12 - Has significant influence or control OE
    Officer
    2013-11-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED
    10136829
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-20 ~ 2024-10-03
    CIF 63 - Right to appoint or remove directors OE
    CIF 63 - Ownership of voting rights - 75% or more OE
  • 5
    BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED
    09499379
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    CIF 81 - Ownership of voting rights - 75% or more OE
    CIF 81 - Right to appoint or remove directors OE
  • 6
    BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED
    10136818
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-20 ~ 2024-10-03
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
  • 7
    BRANSTON PROPERTIES LIMITED
    - now 02893827
    POTCROWN LIMITED - 1994-03-23
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    CIF 67 - Ownership of voting rights - 75% or more OE
    CIF 67 - Right to appoint or remove directors OE
    CIF 67 - Ownership of shares – 75% or more OE
  • 8
    BRIGHTON STM DEVELOPMENTS (CLAY CROSS) LIMITED
    - now OE000913
    ST. MODWEN DEVELOPMENTS (CLAY CROSS) LIMITED
    - 2025-08-18 OE000913
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-05-11 ~ now
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - More than 25% OE
    CIF 26 - Ownership of shares - More than 25% OE
  • 9
    BRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITED
    - now 09746395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19 during the appointment or period of control
    ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED
    - 2025-03-20 09746395
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (16 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 10
    BRIGHTON STM DEVELOPMENTS (LLANWERN) LIMITED
    - now OE001233
    ST. MODWEN DEVELOPMENTS (LLANWERN) LIMITED
    - 2025-09-02 OE001233
    Ifc, 5, St. Helier, Channel Islands, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-05-11 ~ now
    CIF 28 - Ownership of shares - More than 25% OE
    CIF 28 - Ownership of voting rights - More than 25% OE
    CIF 28 - Right to appoint or remove directors OE
  • 11
    BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED
    - now 05294589
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-19 during the appointment or period of control
    ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED
    - 2025-05-12 05294589
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2014-01-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 12
    BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED
    - now 01479159
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07 during the appointment or period of control
    ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
    - 2025-05-15 01479159
    PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 13
    BRIGHTON STM DEVELOPMENTS DEVCO LIMITED
    - now 15836448
    YELLOW 1 (UK) LIMITED
    - 2025-11-14 15836448
    Level 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-11-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 14
    BRIGHTON STM DEVELOPMENTS HOLDCO LIMITED
    - now 16959940 16873681
    BRE UK COSEC 16 LIMITED
    - 2026-06-05 16959940 13582944... (more)
    Level 19, The Shard, 32 London Bridge Street, London, England, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-05-27 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 15
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED
    - 2023-03-09 02741186 06477417... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (37 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 66 - Ownership of voting rights - 75% or more OE
    CIF 66 - Right to appoint or remove directors OE
    CIF 66 - Ownership of shares – 75% or more OE
  • 16
    BRIGHTON STM HUNGERFORD LIMITED
    - now 06160323
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07 during the appointment or period of control
    ST. MODWEN HUNGERFORD LIMITED
    - 2025-05-12 06160323
    ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 17
    BRIGHTON STM NEATH CANAL LTD.
    - now 06160309
    ST. MODWEN NEATH CANAL LIMITED
    - 2025-03-24 06160309
    ST. MODWEN (SHELF 63) LIMITED - 2009-12-02
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 18
    BROOMFORD VANGE LIMITED
    05697168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2025-01-23 during the appointment or period of control
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Right to appoint or remove directors OE
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Ownership of voting rights - 75% or more OE
  • 19
    CHERTSEY ROAD PROPERTY LIMITED
    06899060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more OE
    CIF 73 - Ownership of voting rights - 75% or more OE
    CIF 73 - Right to appoint or remove directors OE
  • 20
    CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED
    11137534
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (15 parents)
    Person with significant control
    2018-01-08 ~ 2024-10-03
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 21
    COED DARCY ESTATES MANAGEMENT LTD
    07848407
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 22
    COED DARCY LAND LIMITED
    - now 16038968
    COED DARCY (MAIN SITE) LIMITED
    - 2024-10-25 16038968
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 23
    COED DARCY LIMITED
    - now 00577934
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 24
    EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED
    08415961
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 74 - Right to appoint or remove directors OE
  • 25
    EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED
    08548275
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 86 - Ownership of voting rights - 75% or more OE
    CIF 86 - Right to appoint or remove directors OE
  • 26
    EDISON PLACE 4 ESTATE MANAGEMENT COMPANY LIMITED
    10707948 10891994... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-04-04 ~ 2020-10-23
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 27
    EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED
    10891994 10707948... (more)
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-07-31 ~ 2024-10-03
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Right to appoint or remove directors OE
  • 28
    EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED
    09358964 10707948... (more)
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 29
    GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED
    09250715 06477390... (more)
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 30
    GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED
    - now 08784070
    GREGORYS (WORCESTER) MANAGEMENT COMPANY LIMITED - 2013-12-23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    CIF 77 - Right to appoint or remove directors OE
    CIF 77 - Ownership of voting rights - 75% or more OE
  • 31
    HEATHY WOOD ESTATE MANAGEMENT COMPANY LIMITED
    11469318
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (15 parents)
    Person with significant control
    2018-07-17 ~ 2024-09-18
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 32
    HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED
    10889423
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (13 parents)
    Person with significant control
    2017-07-28 ~ 2022-12-28
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
  • 33
    HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED
    10136821
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-20 ~ 2024-10-03
    CIF 62 - Right to appoint or remove directors OE
    CIF 62 - Ownership of voting rights - 75% or more OE
  • 34
    KILLINGHOLME ENERGY LIMITED
    08320277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2025-01-25 during the appointment or period of control
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
    CIF 58 - Ownership of shares – 75% or more OE
  • 35
    KILLINGHOLME LAND LIMITED
    08320297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2025-01-25 during the appointment or period of control
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of shares – 75% or more OE
  • 36
    KINGSGROVE ESTATE MANAGEMENT COMPANY LIMITED
    11414057
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-06-13 ~ 2024-09-18
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of voting rights - 75% or more OE
    2025-05-12 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 37
    LAWNMARK LIMITED
    04089229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more OE
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Right to appoint or remove directors OE
  • 38
    LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED
    08699596
    Vantage Point 23 Mark Road, United Kingdom, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    CIF 76 - Ownership of voting rights - 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
  • 39
    LITTLECOMBE COMMUNITY INTEREST COMPANY
    05896419
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    CIF 71 - Ownership of voting rights - More than 50% but less than 75% OE
  • 40
    LOCKING PARKLANDS (BLOCK E) MANAGEMENT COMPANY LIMITED
    11795621 12137680... (more)
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-01-29 ~ 2024-09-17
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
    2025-06-20 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 41
    LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED
    10863217 10863230... (more)
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    2017-07-12 ~ 2024-09-17
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of voting rights - 75% or more OE
  • 42
    LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED
    10863230 10863217... (more)
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    2017-07-12 ~ 2024-09-17
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of voting rights - 75% or more OE
  • 43
    LOCKING PARKLANDS (PHASE 12A APARTMENTS) MANAGEMENT COMPANY LIMITED
    13949421
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 44
    LOCKING PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED
    12137680 11795621... (more)
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 45
    LOCKING PARKLANDS COMMUNITY INTEREST COMPANY
    07952707
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-11-30 ~ 2024-09-18
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% OE
    2025-05-12 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 46
    LONGBRIDGE TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    13014319
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (9 parents)
    Person with significant control
    2020-11-12 ~ 2025-01-16
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    LONGBRIDGE TOWN CENTRE MANAGEMENT COMPANY LIMITED
    15808488
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 48
    LOWFIELD LANE LIMITED
    08933874
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    CIF 78 - Right to appoint or remove directors OE
    CIF 78 - Ownership of voting rights - 75% or more OE
  • 49
    MAXTED PARK MANAGEMENT COMPANY LIMITED
    10012252
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 50
    MEAFORD ENERGY LIMITED
    08575649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2025-01-30 during the appointment or period of control
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 60 - Right to appoint or remove directors OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Ownership of shares – 75% or more OE
  • 51
    MEAFORD LAND LIMITED
    08575760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of shares – 75% or more OE
  • 52
    MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
    09172512
    Brook House, 58 Brook Street, Luton, England, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    MEON VALE MANAGEMENT COMPANY LIMITED
    - now 08674615
    LONG MARSTON RESIDENTIAL ESTATE MANAGEMENT COMPANY LTD
    - 2013-10-28 08674615
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 75 - Right to appoint or remove directors OE
    Officer
    2013-09-03 ~ 2014-01-03
    CIF 4 - Secretary → ME
  • 54
    NEWCASTLE REGENERATION PARTNERSHIP LIMITED
    - now 02741086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more OE
    CIF 65 - Ownership of shares – 75% or more OE
    CIF 65 - Right to appoint or remove directors OE
  • 55
    PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED
    11212386
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (14 parents)
    Person with significant control
    2018-02-19 ~ 2024-10-03
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
  • 56
    SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
    02485456 02485619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more OE
    CIF 64 - Ownership of voting rights - 75% or more OE
    CIF 64 - Right to appoint or remove directors OE
  • 57
    SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
    02470756
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 58
    SHAW PARK DEVELOPMENTS LIMITED
    - now 04625000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    ST JAMES PARADE (28) LIMITED - 2003-10-08
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more OE
    CIF 69 - Ownership of voting rights - 75% or more OE
    CIF 69 - Right to appoint or remove directors OE
  • 59
    SKYPARK DEVELOPMENT PARTNERSHIP LLP
    OC343583
    Legal And Democratic Services, County Hall, Topsham Road, Exeter, Devon, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2009-03-27 ~ 2025-04-01
    CIF 1 - LLP Designated Member → ME
  • 60
    SNIPE CENTRE (MANAGEMENT) LIMITED
    02485535
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 61
    SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED
    08938674
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    CIF 79 - Ownership of voting rights - 75% or more OE
    CIF 79 - Right to appoint or remove directors OE
  • 62
    SOWCREST LIMITED
    02948648
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 63
    SPRAY STREET QUARTER LLP
    OC404205
    Bruce Kenrick House, 2 Killick St, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2016-02-08 ~ 2023-01-31
    CIF 3 - LLP Designated Member → ME
  • 64
    ST ANDREW'S PARK (PHASE 4 UXBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED
    10715114 11329252... (more)
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (13 parents)
    Person with significant control
    2017-04-07 ~ 2022-12-28
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of voting rights - 75% or more OE
  • 65
    ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
    10968904
    C/o Annington Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-09-18 ~ 2020-09-04
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 66
    ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
    - now 02405853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2025-02-26 during the appointment or period of control
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    INGLEBY (420) LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 67
    ST. LEONARDS STAFFORD ESTATE MANAGEMENT COMPANY LIMITED
    12881066
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (11 parents)
    Person with significant control
    2020-09-15 ~ 2022-12-28
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of voting rights - 75% or more OE
  • 68
    ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED
    08996358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more OE
    CIF 80 - Ownership of voting rights - 75% or more OE
    CIF 80 - Right to appoint or remove directors OE
  • 69
    ST. MODWEN DEVELOPMENTS (LONGBRIDGE EAST WORKS) LIMITED
    OE001539
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-05-11 ~ 2022-12-28
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of shares - More than 25% OE
    CIF 52 - Ownership of voting rights - More than 25% OE
  • 70
    STATEDALE LIMITED
    03656832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30 during the appointment or period of control
    Dissolved on 2025-08-19 during the appointment or period of control
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 71
    THE SQUARE AT ST ANDREWS PARK MANAGEMENT COMPANY LIMITED
    15495332
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 72
    TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED
    09780151
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-28
    CIF 82 - Ownership of voting rights - 75% or more OE
    CIF 82 - Right to appoint or remove directors OE
  • 73
    WEOGORAN PARK MANAGEMENT COMPANY LIMITED
    10759787
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Person with significant control
    2017-05-08 ~ 2022-12-28
    CIF 84 - Right to appoint or remove directors OE
    CIF 84 - Ownership of voting rights - 75% or more OE
  • 74
    WEST LONGBRIDGE MANAGEMENT COMPANY LIMITED
    14472784
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (11 parents)
    Person with significant control
    2022-11-09 ~ 2025-01-31
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
  • 75
    WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED
    09293061
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 76
    WREXHAM LAND LIMITED
    - now 06748467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2025-01-30 during the appointment or period of control
    SKELTON SLH LIMITED - 2011-01-14
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of shares – 75% or more OE
  • 77
    WREXHAM POWER LIMITED
    - now 06762265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    SKELTON COSELEY LIMITED - 2011-01-14
    SKELTON FIVEWAYS LIMITED - 2009-10-23
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more OE
    CIF 85 - Right to appoint or remove directors OE
    CIF 85 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.