1
ST. MODWEN (SAC1) LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2021-01-31 ~ 2024-12-31IIF 26 - director → ME
2
ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2022-03-31 ~ 2024-12-31IIF 22 - director → ME
3
ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED - 2025-03-20
ST. MODWEN (SHELF 56) LIMITED - 2007-07-25
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2022-03-31 ~ 2024-12-31IIF 36 - director → ME
4
ST. MODWEN DEVELOPMENTS (SWANSEA 1) LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2021-01-31 ~ 2024-12-31IIF 29 - director → ME
5
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 KingdomCorporate (4 parents, 33 offsprings)
Officer
2023-03-31 ~ 2024-12-31IIF 39 - director → ME
6
ST. MODWEN NEATH CANAL LIMITED - 2025-03-24
ST. MODWEN (SHELF 63) LIMITED - 2009-12-02
13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2024-01-22 ~ 2024-12-05IIF 69 - director → ME
7
CITYGLADES RESIDENTS MANGEMENT COMPANY LIMITED - 2021-02-04
Compass House, Vision Park Chivers Way, Histon, Cambridge, Cambridgeshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2021-01-28 ~ 2023-11-17IIF 89 - director → ME
8
13th Floor, Nova South, Victoria Street, London, EnglandCorporate (4 parents)
Officer
2021-01-31 ~ 2024-12-05IIF 43 - director → ME
9
COED DARCY (MAIN SITE) LIMITED - 2024-10-25
13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents)
Officer
2024-10-24 ~ 2024-12-05IIF 76 - director → ME
10
BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
D'ARCY DEVELOPMENT LIMITED - 1999-03-18
WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
13th Floor, Nova South, Victoria Street, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-777,601 GBP2018-12-01 ~ 2019-11-30
Officer
2021-01-31 ~ 2024-12-05IIF 70 - director → ME
11
DAWNUS CONSTRUCTION LIMITED - 2013-10-22
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
32,105,000 GBP2017-12-31
Officer
2001-06-07 ~ 2017-03-18IIF 8 - director → ME
12
DAWNUS HOLDINGS LIMITED - 2013-10-21
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (3 parents, 5 offsprings)
Equity (Company account)
1,398,000 GBP2017-12-31
Officer
2004-10-20 ~ 2013-10-15IIF 5 - director → ME
13
GELLAW 200 LIMITED - 2013-10-22
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents, 4 offsprings)
Equity (Company account)
1,362,000 GBP2017-12-31
Officer
2013-10-15 ~ 2017-03-18IIF 7 - director → ME
14
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (3 parents)
Equity (Company account)
189,000 GBP2017-12-31
Officer
2002-04-03 ~ 2013-10-15IIF 4 - director → ME
15
DAWNUS DEVELOPMENTS LIMITED - 2010-03-12
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,063,000 GBP2017-12-31
Officer
2003-01-14 ~ 2012-04-13IIF 77 - secretary → ME
16
13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2021-01-31 ~ 2024-12-05IIF 48 - director → ME
17
13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2021-01-31 ~ 2024-12-05IIF 49 - director → ME
18
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents)
Officer
2021-12-07 ~ 2024-12-31IIF 35 - director → ME
19
ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents)
Officer
2021-12-07 ~ 2025-01-31IIF 10 - director → ME
20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (6 parents)
Officer
2022-03-31 ~ 2025-01-31IIF 15 - director → ME
21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents)
Officer
2021-12-07 ~ 2025-01-31IIF 9 - director → ME
22
ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-01-31IIF 19 - director → ME
23
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents)
Officer
2022-03-31 ~ 2024-12-31IIF 51 - director → ME
24
ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents, 1 offspring)
Officer
2021-12-07 ~ 2025-01-31IIF 20 - director → ME
25
TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2021-12-07 ~ 2025-01-31IIF 14 - director → ME
26
ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents)
Officer
2021-12-07 ~ 2025-01-31IIF 13 - director → ME
27
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents)
Officer
2021-12-07 ~ 2025-01-31IIF 16 - director → ME
28
ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (5 parents)
Officer
2023-06-16 ~ 2025-01-31IIF 12 - director → ME
29
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2021-01-31 ~ 2024-12-31IIF 44 - director → ME
30
FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents, 5 offsprings)
Officer
2022-03-31 ~ 2024-12-31IIF 31 - director → ME
31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (5 parents)
Officer
2021-12-07 ~ 2025-01-31IIF 11 - director → ME
32
6 Nottingham Road, Long Eaton, NottinghamCorporate (4 parents)
Equity (Company account)
359,874 GBP2023-09-30
Officer
2004-09-20 ~ 2024-06-07IIF 78 - director → ME
33
Station House Station Approach, East Horsley, Leatherhead, EnglandCorporate (4 parents)
Officer
2024-03-25 ~ 2025-01-16IIF 21 - director → ME
34
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2024-06-28 ~ 2025-01-20IIF 75 - director → ME
35
7 Dyffryn Court, Riverside Business Park, Swansea, United KingdomDissolved corporate (7 parents)
Officer
2016-11-11 ~ 2017-03-01IIF 72 - llp-designated-member → ME
36
Room 276 The Town Hall, Wandsworth High Street, London, United KingdomCorporate (3 parents)
Officer
2023-01-31 ~ 2025-01-16IIF 71 - director → ME
37
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2022-03-31 ~ 2023-10-20IIF 50 - director → ME
38
Flint Buildings, 1 Bedding Lane, Norwich, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-01 ~ 2023-11-17IIF 84 - director → ME
Person with significant control
2022-04-01 ~ 2022-04-01IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
39
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (4 parents)
Officer
2023-02-16 ~ 2024-12-05IIF 61 - director → ME
40
TUKDEM LIMITED - 2004-11-16
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandCorporate (3 parents)
Officer
2022-03-31 ~ 2023-06-16IIF 42 - director → ME
41
ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2022-05-03 ~ 2025-01-31IIF 18 - director → ME
42
ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2022-05-03 ~ 2025-01-31IIF 17 - director → ME
43
KEELEX 264 LIMITED - 2001-10-25
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2022-03-31 ~ 2024-12-31IIF 54 - director → ME
44
COUNTY VENTURES LIMITED - 1993-07-30
EZWAX LIMITED - 1988-09-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ 2024-12-31IIF 34 - director → ME
45
13th Floor Nova South, 160 Victoria Street, London, EnglandCorporate (7 parents)
Officer
2020-05-27 ~ 2024-12-05IIF 46 - director → ME
46
Compass House, Vision Park Chivers Way, Histon, Cambridge, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-03 ~ 2023-11-17IIF 87 - director → ME
47
Compass House, Vision Park Chivers Way, Histon, Cambridge, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2021-02-03 ~ 2023-11-17IIF 86 - director → ME
48
Compass House, Vision Park Chivers Way, Histon, Cambridge, United KingdomCorporate (4 parents)
Officer
2021-02-03 ~ 2023-11-17IIF 88 - director → ME
49
Compass House, Vision Park Chivers Way, Histon, Cambridge, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-03 ~ 2023-11-17IIF 85 - director → ME
50
CAMBRIDGESHIRE HOUSING AND INVESTMENT COMPANY LIMITED - 2018-02-14
Compass House Vision Park, Chivers Way, Histon, Cambridge, EnglandCorporate (8 parents, 4 offsprings)
Officer
2021-02-08 ~ 2023-11-17IIF 90 - director → ME
51
ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
VSM (MILL HILL 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (4 parents)
Officer
2023-02-16 ~ 2024-12-05IIF 66 - director → ME
52
ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
VSM (MILL HILL 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (4 parents)
Officer
2023-02-16 ~ 2024-12-05IIF 68 - director → ME
53
ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
VSM (MILL HILL 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (4 parents)
Officer
2023-02-16 ~ 2024-12-05IIF 65 - director → ME
54
ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
VSM (MILL HILL 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (4 parents)
Officer
2023-02-16 ~ 2024-12-05IIF 64 - director → ME
55
ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
VSM (MILL HILL 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (4 parents)
Officer
2023-02-16 ~ 2024-12-05IIF 60 - director → ME
56
ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
VSM (MILL HILL 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (4 parents)
Officer
2023-02-16 ~ 2024-12-05IIF 59 - director → ME
57
13th Floor Nova South, 160 Victoria Street, London, EnglandCorporate (7 parents)
Officer
2023-05-18 ~ 2024-12-05IIF 47 - director → ME
58
ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
VSM (UXBRIDGE 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)
Officer
2022-03-31 ~ 2024-12-05IIF 40 - director → ME
59
ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
VSM (UXBRIDGE 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)
Officer
2022-03-31 ~ 2024-12-05IIF 58 - director → ME
60
ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
VSM (UXBRIDGE 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)
Officer
2022-03-31 ~ 2024-12-05IIF 32 - director → ME
61
ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
VSM (UXBRIDGE 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)
Officer
2022-03-31 ~ 2024-12-05IIF 55 - director → ME
62
ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
VSM (UXBRIDGE 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)
Officer
2022-03-31 ~ 2024-12-05IIF 38 - director → ME
63
ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
VSM (UXBRIDGE 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)
Officer
2022-03-31 ~ 2024-12-05IIF 41 - director → ME
64
ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
VSM (UXBRIDGE 7) LIMITED - 2006-07-28
ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)
Officer
2022-03-31 ~ 2024-12-05IIF 45 - director → ME
65
ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
VSM (UXBRIDGE 8) LIMITED - 2006-07-28
ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)
Officer
2022-03-31 ~ 2024-12-05IIF 62 - director → ME
66
ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2022-03-31 ~ 2024-12-31IIF 28 - director → ME
67
ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2022-03-31 ~ 2024-12-31IIF 23 - director → ME
68
ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2023-02-16 ~ 2024-12-31IIF 37 - director → ME
69
ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2023-02-16 ~ 2024-12-31IIF 33 - director → ME
70
ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
VSM (WOOLWICH 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2023-02-16 ~ 2024-12-31IIF 24 - director → ME
71
ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
VSM (WOOLWICH 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (3 parents)
Officer
2023-02-16 ~ 2024-12-31IIF 52 - director → ME
72
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandCorporate (6 parents)
Officer
2022-03-31 ~ 2023-09-11IIF 30 - director → ME
73
ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ 2024-12-05IIF 67 - director → ME
74
13th Floor Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-03-31 ~ 2024-12-05IIF 57 - director → ME
75
13th Floor Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2022-03-31 ~ 2024-12-05IIF 53 - director → ME
76
ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents, 14 offsprings)
Officer
2022-03-31 ~ 2024-12-05IIF 63 - director → ME
77
13th Floor Nova South, 160 Victoria Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ 2024-12-05IIF 56 - director → ME
78
2 Centro Place, Pride Park, Derby, EnglandCorporate (3 parents)
Officer
2022-11-09 ~ 2025-01-01IIF 74 - director → ME
79
SKELTON SLH LIMITED - 2011-01-14
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2022-03-31 ~ 2023-10-20IIF 27 - director → ME
80
SKELTON COSELEY LIMITED - 2011-01-14
SKELTON FIVEWAYS LIMITED - 2009-10-23
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2022-03-31 ~ 2023-10-20IIF 25 - director → ME