1
R.H.I.GROUP SERVICES LIMITED - 1978-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
ST. MODWEN (SAC1) LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → 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 KingdomActive Corporate (3 parents, 126 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 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
4
ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
LOCKCYCLE LIMITED - 2001-03-30
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2025-05-12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
5
ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED - 2025-03-28
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
6
MAWLAW 517 LIMITED - 2000-10-06
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - 2025-05-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
7
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED - 2025-05-12
ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
8
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20
ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
9
ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED - 2025-05-12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
10
ST. MODWEN (SHELF 58) LIMITED - 2007-10-11
ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED - 2025-05-12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
11
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED - 2025-03-20
ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
12
SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
13
INGLEBY (1402) LIMITED - 2001-03-21
ST. MODWEN (SHELF 5) LIMITED - 2005-07-27
ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED - 2025-05-12
THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2004-12-02
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
14
ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
15
ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
ST. MODWEN DEVELOPMENTS (HULL) LIMITED - 2025-05-12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 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
16
ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-02-01CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
17
ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED - 2025-03-20
ST. MODWEN (SHELF 56) LIMITED - 2007-07-25
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
18
ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED - 2025-05-12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
19
ST. MODWEN DEVELOPMENTS (SWANSEA 1) LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-09-05 ~ 2022-11-04CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
20
ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED - 2025-05-12
ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
21
ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
22
ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED - 2025-05-15
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
23
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED - 2025-05-15
ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
24
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
ST.MODWEN SECURITIES LIMITED - 1979-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-02-22CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
25
ST. MODWEN HOLDINGS LIMITED - 2025-05-12
INGLEBY (134) LIMITED - 1986-03-14
CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
26
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 KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 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
27
ST. MODWEN RESIDENTIAL LIVING LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
28
REDMAN HEENAN LIMITED - 1990-11-20
REDMAN HEENAN LIMITED - 1976-12-31
ST MODWEN SECURITIES LIMITED - 2025-05-12
REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
29
TUKCON 13 LIMITED - 2004-08-26
ST. MODWEN SERVICES LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
30
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 KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-02-22CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
32
WORCESTER RETAIL PARK (THREE) LIMITED - 2002-07-03
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
33
13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
34
ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
35
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 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
36
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
2022-08-23 ~ 2024-05-29CIF 70 - Ownership of shares - More than 25% → OE
CIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of voting rights - More than 25% → OE
37
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
2022-09-07 ~ 2024-05-29CIF 65 - Ownership of shares - More than 25% → OE
CIF 65 - Ownership of voting rights - More than 25% → OE
CIF 65 - Right to appoint or remove directors → OE
38
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
2022-09-07 ~ 2024-05-29CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of voting rights - More than 25% → OE
CIF 68 - Ownership of shares - More than 25% → OE
39
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
2022-09-07 ~ 2024-05-29CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - More than 25% → OE
CIF 69 - Ownership of shares - More than 25% → OE
40
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
2022-09-07 ~ 2024-05-29CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of shares - More than 25% → OE
CIF 66 - Ownership of voting rights - More than 25% → OE
41
ST. MODWEN LOGISTICS DEVCO 14 LTD - 2024-10-24
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2022-10-18 ~ 2024-05-29CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares - More than 25% → OE
CIF 57 - Ownership of voting rights - More than 25% → OE
42
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
2022-09-07 ~ 2024-05-29CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - More than 25% → OE
CIF 58 - Ownership of shares - More than 25% → OE
43
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
2022-09-07 ~ 2024-05-29CIF 59 - Ownership of voting rights - More than 25% → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares - More than 25% → OE
44
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
2022-09-07 ~ 2024-05-29CIF 61 - Ownership of shares - More than 25% → OE
CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of voting rights - More than 25% → OE
45
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
2022-09-07 ~ 2024-05-29CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of voting rights - More than 25% → OE
CIF 63 - Ownership of shares - More than 25% → OE
46
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
2022-09-07 ~ 2024-05-29CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of shares - More than 25% → OE
CIF 67 - Ownership of voting rights - More than 25% → OE
47
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
2022-09-07 ~ 2024-05-29CIF 60 - Ownership of shares - More than 25% → OE
CIF 60 - Ownership of voting rights - More than 25% → OE
CIF 60 - Right to appoint or remove directors → OE
48
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
2022-09-07 ~ 2024-05-29CIF 62 - Ownership of shares - More than 25% → OE
CIF 62 - Ownership of voting rights - More than 25% → OE
CIF 62 - Right to appoint or remove directors → OE
49
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
2022-09-07 ~ 2024-05-29CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - More than 25% → OE
CIF 64 - Ownership of shares - More than 25% → OE
50
ST. MODWEN NEWPORT POWER LTD - 2024-12-09
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-12-11 ~ 2024-07-31CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of shares – 75% or more → OE
51
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
2022-08-23 ~ 2024-05-29CIF 71 - Ownership of voting rights - More than 25% → OE
CIF 71 - Ownership of shares - More than 25% → OE
CIF 71 - Right to appoint or remove directors → OE
52
ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-12-02 ~ 2024-05-29CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Ownership of shares – 75% or more → OE
53
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
54
ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-02-15CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
55
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-02-22CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
56
ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
57
ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 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
58
ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
59
ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-03CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
60
ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-08 ~ 2022-11-04CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
61
ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
62
ST MODWEN HOMES LIMITED - 2014-06-27
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents, 48 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
63
BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
64
ST. MODWEN (SAC2) LIMITED - 2018-02-12
First Floor, 12 Arthur Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-05CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
65
MAWLAW 157 LIMITED - 1992-08-04
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
66
13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2023-02-14CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
67
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
68
ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
69
13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
70
CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
71
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
72
ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE