1
Born in May 1967
Individual (99 offsprings)
Officer
2023-05-02 ~ now
OF - Director → CIF 0
2
Director born in August 1968
Individual (93 offsprings)
Officer
2017-09-18 ~ 2020-12-14
OF - Director → CIF 0
3
Director born in October 1962
Individual (159 offsprings)
Officer
2020-01-02 ~ 2023-05-02
OF - Director → CIF 0
4
Director born in July 1973
Individual (333 offsprings)
Officer
2017-09-18 ~ 2020-01-01
OF - Director → CIF 0
5
Director born in November 1976
Individual (33 offsprings)
Officer
2023-05-02 ~ 2025-03-25
OF - Director → CIF 0
6
Director born in January 1973
Individual (106 offsprings)
Officer
2017-09-18 ~ 2020-09-04
OF - Director → CIF 0
7
Born in June 1965
Individual (91 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
8
MAINSTAY (SECRETARIES) LTD - now
MAINSTAY (SECRETARIES) LIMITED
- 2023-11-21 PGL (THIRTY-SIX) LIMITED - 2003-02-10
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (17 parents, 570 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-12-30 ~ 2022-07-31
OF - Secretary → CIF 0
9
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2019-12-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
1, James Street, London, England
Active Corporate (24 parents, 4 offsprings)
Person with significant control
2020-09-04 ~ 2020-09-04
PE - Has significant influence or control over the trustees of a trust → CIF 0
11
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20
00892832ST. 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
Park Point 17 High Street, Longbridge, Birmingham, United Kingdom
Active Corporate (47 parents, 76 offsprings)
Person with significant control
2017-09-18 ~ 2020-09-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20
06163437ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Park Point 17 High Street, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 241 offsprings)
Officer
2017-09-18 ~ 2019-12-30
OF - Secretary → CIF 0