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
Active 7
  • 1
    Shah, Adam Khisro Mir
    Managing Director born in June 1973
    Individual (60 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 2
    Chandler, Caroline Andrea
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
  • 3
    Underwood, Steven Bradley
    Company Secretary born in September 1986
    Individual (54 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Liebster, Jeremy Philip
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 6
    Porter, Nicholas
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 7
    Krause, Peter Christopher
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
Ceased 30
  • 1
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    2001-03-02 ~ 2006-08-15
    OF - secretary → CIF 0
  • 2
    Olsen, Thomas Anthony Lewis
    Company Director born in July 1976
    Individual (29 offsprings)
    Officer
    2023-04-28 ~ 2024-07-01
    OF - director → CIF 0
  • 3
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2016-11-30
    OF - director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2001-03-02
    OF - secretary → CIF 0
  • 4
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - director → CIF 0
  • 5
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    2017-04-04 ~ 2017-11-01
    OF - director → CIF 0
  • 6
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 2004-08-16
    OF - director → CIF 0
  • 7
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 1999-12-01
    OF - director → CIF 0
    Doona, Paul Ernest
    Finance Director
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 1999-12-01
    OF - secretary → CIF 0
  • 8
    Cutts, John Charles
    Director born in September 1959
    Individual (46 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    OF - director → CIF 0
  • 9
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual
    Officer
    1993-10-12 ~ 2004-04-23
    OF - director → CIF 0
  • 10
    Green, Antony Charles
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - secretary → CIF 0
  • 11
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (28 offsprings)
    Officer
    2021-03-24 ~ 2023-05-02
    OF - director → CIF 0
    Minns, Lisa Ann Katherine
    Individual (28 offsprings)
    Officer
    2023-05-02 ~ 2025-04-01
    OF - secretary → CIF 0
  • 12
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (106 offsprings)
    Officer
    2021-05-10 ~ 2022-10-21
    OF - director → CIF 0
  • 13
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2015-04-30 ~ 2015-10-26
    OF - director → CIF 0
  • 14
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    2004-08-16 ~ 2010-11-26
    OF - director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    2006-08-15 ~ 2006-11-01
    OF - secretary → CIF 0
  • 15
    Kentleton, Rachel Elizabeth
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2022-10-21 ~ 2023-03-31
    OF - director → CIF 0
  • 16
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - director → CIF 0
  • 17
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - secretary → CIF 0
  • 18
    Staden, Paul Sidney
    Finance Director born in December 1955
    Individual (17 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    OF - director → CIF 0
  • 19
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - director → CIF 0
  • 20
    Ruhan, Andrew Joseph
    Director Of Property Development Company born in September 1962
    Individual (3 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    OF - director → CIF 0
  • 21
    Ashford, Martin John
    Engineer born in July 1942
    Individual (7 offsprings)
    Officer
    1992-09-30 ~ 1992-12-31
    OF - director → CIF 0
  • 22
    Dunn, Michael Edward
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - director → CIF 0
  • 23
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - director → CIF 0
  • 24
    Sambhi, Sarwjit
    Business Executive born in July 1969
    Individual (13 offsprings)
    Officer
    2022-10-21 ~ 2025-01-31
    OF - director → CIF 0
  • 25
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - secretary → CIF 0
  • 26
    Troughton, Olivia Clare
    Exec born in December 1969
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ 2023-05-02
    OF - director → CIF 0
  • 27
    Smith, David
    Company Director born in August 1968
    Individual (4795 offsprings)
    Officer
    2022-10-21 ~ 2023-05-02
    OF - director → CIF 0
  • 28
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1992-08-19 ~ 1992-09-30
    PE - nominee-director → CIF 0
    1992-08-19 ~ 1992-09-30
    PE - nominee-secretary → CIF 0
  • 30
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ 2023-05-02
    PE - secretary → CIF 0
parent relation
Company in focus

BRIGHTON STM GROUP HOLDING COMPANY LIMITED

Previous names
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
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
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • BRIGHTON STM GROUP HOLDING COMPANY LIMITED
    Info
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    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
    Registered number 02741186
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    Private Limited Company incorporated on 1992-08-19 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BRIGHTON STM GROUP HOLDING COMPANY LIMITED
    S
    Registered number missing
    Suite S10, One Devon Way, Longbridge, Birmingham, England, B31 2TS
    Private Limited Company
    CIF 1
  • BRIGHTON STM GROUP HOLDING COMPANY LIMITED
    S
    Registered number 02741186
    Suite S10, One Devon Way, Longbridge, Birmingham, England, B31 2TS
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    R.H.I.GROUP SERVICES LIMITED - 1978-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ST. MODWEN (SAC1) LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Person with significant control
    2022-11-04 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED - 2025-03-28
    ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 5
    ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 7
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 8
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 9
    ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 56) LIMITED - 2007-07-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 10
    ST. MODWEN DEVELOPMENTS (SWANSEA 1) LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 11
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 12
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2023-02-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    ST. MODWEN INVESTMENTS LIMITED - 2025-03-20
    REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
    PRESS EQUIPMENT LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    ST. MODWEN RESIDENTIAL LIVING LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    ST. MODWEN SERVICES LIMITED - 2025-03-20
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    ST MODWEN VENTURES LIMITED - 2025-03-20
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 18
    WORCESTER RETAIL PARK (THREE) LIMITED - 2002-07-03
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 19
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-11-04 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-11-04 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 23
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2023-02-15 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 24
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 25
    REDMAN HEENAN LIMITED - 1990-11-20
    REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
    REDMAN HEENAN LIMITED - 1976-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 26
    ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-11-04 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 27
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-11-04 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 28
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
    LOCKCYCLE LIMITED - 2001-03-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 29
    ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-11-04 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 30
    MAWLAW 517 LIMITED - 2000-10-06
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 31
    ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 32
    ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 33
    ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-11-04 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 34
    ST. MODWEN (SHELF 58) LIMITED - 2007-10-11
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 35
    ST. MODWEN (SHELF 5) LIMITED - 2005-07-27
    THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2004-12-02
    INGLEBY (1402) LIMITED - 2001-03-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 36
    ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 37
    ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
    ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 38
    ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-11-04 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 39
    ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 40
    ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 41
    ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 42
    ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 43
    CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
    INGLEBY (134) LIMITED - 1986-03-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 44
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 45
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 46
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 47
    ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-11-04 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ST MODWEN HOMES LIMITED - 2014-06-27
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2022-11-04 ~ 2025-01-31
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 2
    MAWLAW 157 LIMITED - 1992-08-04
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Person with significant control
    2022-11-04 ~ 2022-12-28
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.