1
BRIGHTON LOGISTICS DEVCO 1 LTD - 2023-10-23
ST. MODWEN LOGISTICS DEVCO 1 LTD - 2024-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 15 - Ownership of voting rights - More than 25% → OE
CIF 15 - Ownership of shares - More than 25% → OE
CIF 15 - Right to appoint or remove directors → OE
2
ST. MODWEN LOGISTICS DEVCO 10 LTD - 2024-10-24
BRIGHTON LOGISTICS DEVCO 10 LTD - 2023-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
CIF 13 - Right to appoint or remove directors → OE
3
ST. MODWEN LOGISTICS DEVCO 11 LTD - 2024-10-24
BRIGHTON LOGISTICS DEVCO 11 LTD - 2023-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares - More than 25% → OE
CIF 17 - Ownership of voting rights - More than 25% → OE
4
ST. MODWEN LOGISTICS DEVCO 12 LTD - 2024-10-24
BRIGHTON LOGISTICS DEVCO 12 LTD - 2023-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - More than 25% → OE
CIF 19 - Ownership of shares - More than 25% → OE
5
BRIGHTON LOGISTICS DEVCO 13 LTD - 2023-10-23
ST. MODWEN LOGISTICS DEVCO 13 LTD - 2024-10-24
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 14 - Ownership of shares - More than 25% → OE
CIF 14 - Ownership of voting rights - More than 25% → OE
CIF 14 - Right to appoint or remove directors → OE
6
ST. MODWEN LOGISTICS DEVCO 14 LTD - 2024-10-24
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
CIF 20 - Right to appoint or remove directors → OE
7
ST. MODWEN LOGISTICS DEVCO 15 LTD - 2024-07-19
Isle Of Man, 33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-05-29 ~ nowCIF 21 - Ownership of voting rights - More than 25% → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares - More than 25% → OE
8
ST. MODWEN LOGISTICS DEVCO 16 LTD - 2024-07-19
Isle Of Man, 33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-05-29 ~ nowCIF 22 - Ownership of shares - More than 25% → OE
CIF 22 - Ownership of voting rights - More than 25% → OE
CIF 22 - Right to appoint or remove directors → OE
9
ST. MODWEN LOGISTICS DEVCO 17 LTD - 2024-10-24
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-04-16 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares - More than 25% → OE
CIF 4 - Ownership of voting rights - More than 25% → OE
10
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-12-11 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
CIF 5 - Ownership of voting rights - More than 25% → OE
CIF 5 - Right to appoint or remove directors → OE
11
ST. MODWEN LOGISTICS DEVCO 2 LTD - 2024-10-23
BRIGHTON LOGISTICS DEVCO 2 LTD - 2023-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
12
BRIGHTON LOGISTICS DEVCO 3 LTD - 2023-10-23
ST. MODWEN LOGISTICS DEVCO 3 LTD - 2024-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
CIF 7 - Ownership of shares - More than 25% → OE
13
ST. MODWEN LOGISTICS DEVCO 4 LTD - 2024-10-23
BRIGHTON LOGISTICS DEVCO 4 LTD - 2023-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 9 - Ownership of voting rights - More than 25% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares - More than 25% → OE
14
ST. MODWEN LOGISTICS DEVCO 5 LTD - 2024-10-23
BRIGHTON LOGISTICS DEVCO 5 LTD - 2023-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 11 - Ownership of voting rights - More than 25% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares - More than 25% → OE
15
BRIGHTON LOGISTICS DEVCO 6 LTD - 2023-10-23
ST. MODWEN LOGISTICS DEVCO 6 LTD - 2024-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
CIF 16 - Ownership of shares - More than 25% → OE
16
BRIGHTON LOGISTICS DEVCO 7 LTD - 2023-10-23
ST. MODWEN LOGISTICS DEVCO 7 LTD - 2024-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 8 - Ownership of shares - More than 25% → OE
CIF 8 - Ownership of voting rights - More than 25% → OE
CIF 8 - Right to appoint or remove directors → OE
17
BRIGHTON LOGISTICS DEVCO 8 LTD - 2023-10-23
ST. MODWEN LOGISTICS DEVCO 8 LTD - 2024-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
CIF 10 - Ownership of voting rights - More than 25% → OE
CIF 10 - Right to appoint or remove directors → OE
18
ST. MODWEN LOGISTICS DEVCO 9 LTD - 2024-10-23
BRIGHTON LOGISTICS DEVCO 9 LTD - 2023-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 12 - Ownership of shares - More than 25% → OE
CIF 12 - Ownership of voting rights - More than 25% → OE
CIF 12 - Right to appoint or remove directors → OE
19
ST. MODWEN NEWPORT POWER LTD - 2024-12-09
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-31 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
20
ST. MODWEN LOGISTICS PROPCO LTD - 2024-10-24
BRIGHTON LOGISTICS PROPCO LTD - 2023-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-05-29 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
CIF 18 - Ownership of shares - More than 25% → OE
21
ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-29 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE