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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Lambkin, Jennifer Elizabeth
Born in October 1987Individual (364 offsprings)Officer2024-03-22 ~ 2024-05-31OF - Director → CIF 02024-05-31 ~ 2024-07-01OF - Director → CIF 0 - 2
Mr Stephen Allen Schwarzman
Born in February 1947Individual (675 offsprings)Person with significant control2024-03-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Bellilchi, Sarah Rachelle
Born in September 1979Individual (8 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 4
Carey, Julian Roger
Born in June 1981Individual (57 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 5
Olsen, Thomas Anthony Lewis
Born in July 1976Individual (83 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 6
Porter, Nicholas
Director born in September 1983Individual (30 offsprings)Officer2024-03-22 ~ 2024-07-01OF - Director → CIF 0 - 7
Martinez, Jose Gabriel Caballero
Company Director born in June 1981Individual (61 offsprings)Officer2024-03-22 ~ 2024-07-01OF - Director → CIF 0 - 8
Scott, Duncan Alan
Legal Counsel born in August 1992Individual (49 offsprings)Officer2024-03-22 ~ 2024-05-31OF - Director → CIF 0 - 9BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20 06163437ST. MODWEN (SHELF 62) LIMITED - 2008-10-30Two Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (37 parents, 241 offsprings)Officer2024-03-22 ~ 2024-07-01OF - Secretary → CIF 0
Company in focus
INDURENT HOLDCO A LIMITED
Company number: 15585776
Registered names
INDURENT HOLDCO A LIMITED - now
ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
INDURENT HOLDCO A LIMITED
InfoST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01Registered number 15585776180 Great Portland Street, London W1W 5QZPRIVATE LIMITED COMPANY incorporated on 2024-03-22 (1 year 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0INDURENT HOLDCO A LIMITED
SRegistered number 15585776180, Great Portland Street, London, United Kingdom, W1W 5QZPrivate Company in Companies HouseCIF 1 CIF 2Private Limited Company in Companies HouseCIF 3
Offspring entities and appointments
22
- 1BRIGHTON LOGISTICS DEVCO 1 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Ownership of shares - More than 25% → OECIF 13 - Right to appoint or remove directors → OE
- 2BRIGHTON LOGISTICS DEVCO 10 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Right to appoint or remove directors → OE
- 3BRIGHTON LOGISTICS DEVCO 11 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 25% → OE
- 4BRIGHTON LOGISTICS DEVCO 12 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Right to appoint or remove directors → OE
- 5BRIGHTON LOGISTICS DEVCO 13 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Right to appoint or remove directors → OE
- 633-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Ownership of shares - More than 25% → OECIF 18 - Right to appoint or remove directors → OE
- 7Isle Of Man, 33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OECIF 19 - Right to appoint or remove directors → OE
- 8Isle Of Man, 33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Ownership of shares - More than 25% → OECIF 20 - Right to appoint or remove directors → OE
- 933-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2024-04-16 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% → OE
- 1033-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2024-12-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Ownership of shares - More than 25% → OE
- 11BRIGHTON LOGISTICS DEVCO 2 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% → OE
- 12BRIGHTON LOGISTICS DEVCO 3 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares - More than 25% → OE
- 13BRIGHTON LOGISTICS DEVCO 4 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OE
- 14BRIGHTON LOGISTICS DEVCO 5 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Right to appoint or remove directors → OE
- 15BRIGHTON LOGISTICS DEVCO 6 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% → OE
- 16BRIGHTON LOGISTICS DEVCO 7 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Ownership of shares - More than 25% → OECIF 6 - Right to appoint or remove directors → OE
- 17BRIGHTON LOGISTICS DEVCO 8 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Right to appoint or remove directors → OE
- 18BRIGHTON LOGISTICS DEVCO 9 LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OE
- 19
ST. MODWEN NEWPORT POWER LTD
- 2024-12-09 15342305180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Person with significant control2024-07-31 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 20
ST. MODWEN LOGISTICS PROPCO LTD
- 2024-10-24 OE001690BRIGHTON LOGISTICS PROPCO LTD - 2023-10-2333-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-05-29 ~ nowCIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Ownership of shares - More than 25% → OECIF 16 - Right to appoint or remove directors → OE - 21INDURENT PROPCO A4 LTD - now
LIS PROPCO II A LTD
- 2024-10-23 OE03265533-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-04-17 ~ 2024-07-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OE - 22
ST. MODWEN STRATEGIC LAND LIMITED
- 2024-07-01 14521120180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Person with significant control2024-05-29 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
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