1
10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-03-01 ~ dissolved
IIF 14 - Director → ME
2
BARTON BUSINESS PARK LIMITED
- now 03807742INGLEBY (1229) LIMITED
- 1999-11-17
03807742 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-07-15 ~ 2003-08-29
IIF 43 - Director → ME
3
BATH RACECOURSE COMPANY,LIMITED
00159562 Millbank Tower, 21-24 Millbank, London
Active Corporate (32 parents)
Officer
2000-10-23 ~ 2001-01-26
IIF 41 - Director → ME
4
BOLTRO PROPERTIES LIMITED
- now 02616865LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-09-13 ~ 2006-07-05
IIF 24 - Director → ME
5
BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - now
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
- 2025-05-16
04069008MAWLAW 517 LIMITED
- 2000-10-06
04069008 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 7 offsprings)
Officer
2000-10-03 ~ 2006-07-05
IIF 29 - Director → ME
6
BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED - now
ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED
- 2025-05-12
04150262ST. MODWEN (SHELF 5) LIMITED
- 2005-07-27
04150262THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED
- 2004-12-02
04150262INGLEBY (1402) LIMITED
- 2001-03-21
04150262 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2001-02-08 ~ 2006-01-06
IIF 20 - Director → ME
7
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20
00892832ST. MODWEN DEVELOPMENTS LIMITED
- 1999-04-08
00892832CLARKE 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 Kingdom
Active Corporate (47 parents, 76 offsprings)
Officer
1995-12-11 ~ 2006-07-05
IIF 23 - Director → ME
8
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC
- 2021-08-12
00349201REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
1995-12-18 ~ 2006-07-27
IIF 26 - Director → ME
9
CASTLE HILL DUDLEY LIMITED
- now 05411315ST. MODWEN (SHELF 9) LIMITED
- 2005-10-05
05411315 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-28 ~ 2006-07-05
IIF 19 - Director → ME
10
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1995-12-27 ~ 2006-07-05
IIF 28 - Director → ME
11
Fountain House Reading Business Centre, Queens Walk, Reading, England
Active Corporate (7 parents)
Officer
2021-09-17 ~ now
IIF 12 - Director → ME
12
CONTAMINATED LAND:APPLICATIONS IN REAL ENVIRONMENTS
03740059 Reading Business Centre Fountain House, Queens Walk, Reading, England
Active Corporate (58 parents, 1 offspring)
Officer
2011-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
13
ELEPHANT AND CASTLE PROPERTIES LIMITED - now
KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED
- 2013-12-10
04434716 1 East Park Walk, London, England
Active Corporate (30 parents)
Officer
2002-05-14 ~ 2006-06-19
IIF 17 - Director → ME
14
KEY PROPERTY (DEVELOPMENTS) LIMITED
04780513 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
2003-12-01 ~ 2006-06-19
IIF 11 - Director → ME
15
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED
- now 04502433ALSTOM REAL ESTATE 6 LTD.
- 2002-12-24
045024332186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-12-12 ~ 2006-06-19
IIF 16 - Director → ME
16
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
04305282 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (28 parents)
Officer
2001-10-26 ~ 2006-06-19
IIF 18 - Director → ME
17
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
- now 04471664ALSTOM REAL ESTATE 3 LTD.
- 2002-12-24
044716642183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (37 parents, 1 offspring)
Officer
2002-12-12 ~ 2006-06-19
IIF 7 - Director → ME
18
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
- now 03450063INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
1997-11-14 ~ 2006-06-19
IIF 8 - Director → ME
19
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED
- now 04460875ALSTOM REAL ESTATE 1 LTD.
- 2002-12-24
044608752177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (32 parents, 1 offspring)
Officer
2002-12-12 ~ 2006-06-19
IIF 30 - Director → ME
20
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
- now 04331826TRENTHAM LAKES (ONE) LIMITED
- 2002-11-12
04331826 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2002-11-06 ~ 2006-06-19
IIF 6 - Director → ME
21
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED
- now 04471654ALSTOM REAL ESTATE 5 LTD.
- 2002-12-24
044716543286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2002-12-12 ~ 2006-06-19
IIF 25 - Director → ME
22
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
04305272 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (31 parents)
Officer
2001-10-26 ~ 2006-06-19
IIF 31 - Director → ME
23
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
- now 04177539MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2001-10-26 ~ 2006-06-19
IIF 9 - Director → ME
24
KEY PROPERTY INVESTMENTS LIMITED
- now 03372175FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1997-06-17 ~ 2006-06-19
IIF 10 - Director → ME
25
LONDON & WHARFEDALE (SOUTH WEST) LIMITED
- now 05949527BROADHALL WHARFEDALE LIMITED
- 2009-10-20
05949527 10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ dissolved
IIF 15 - Director → ME
26
LONDON & WHARFEDALE DEVELOPMENTS LTD
- now 05312378RENEWAL PROPERTIES WEST MIDLANDS LTD - 2006-06-13
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-05 ~ now
IIF 1 - Director → ME
27
LONDON & WHARFEDALE INVESTMENTS LTD
- now 05312393RENEWAL PROPERTIES SOUTHERN LTD - 2006-06-13
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-05 ~ now
IIF 2 - Director → ME
28
RENEWAL PROPERTIES MIDLANDS LTD - 2006-06-13
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2006-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
29
LONDON & WHARFEDALE PROPERTIES LTD
- now 05312399RENEWAL PROPERTIES NORTHERN LTD - 2006-06-13
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-05 ~ now
IIF 3 - Director → ME
30
RED KITE SECURITIES LIMITED
- now 07771556BATH & WEST REGENERATION LIMITED - 2011-11-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2012-01-30 ~ now
IIF 5 - Director → ME
31
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
1996-09-13 ~ 2006-07-05
IIF 22 - Director → ME
32
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
- now 02405853ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED
- 1999-04-08
02405853ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED
- 1996-07-16
02405853INGLEBY (420) LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
1996-07-09 ~ 2006-07-05
IIF 32 - Director → ME
33
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
- now 02885028 C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (29 parents)
Officer
2004-11-11 ~ 2006-06-19
IIF 27 - Director → ME
34
STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED
- now 04289476KEELEX 264 LIMITED
- 2001-10-25
04289476 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-17 ~ 2003-04-14
IIF 40 - Director → ME
35
STOKE-ON-TRENT REGENERATION LIMITED
- now 02265579COUNTY VENTURES LIMITED - 1993-07-30
EZWAX LIMITED - 1988-09-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1995-12-18 ~ 2003-04-14
IIF 42 - Director → ME
36
THE HARBORNE AND EDGBASTON INSTITUTE MANAGEMENT COMPANY LIMITED
04748187 St Marys House, 68 Harborne Park Road, Birmingham, England
Active Corporate (17 parents)
Officer
2004-04-05 ~ 2005-11-21
IIF 33 - Director → ME
37
CHAUCER ESTATES (PORTSMOUTH) LIMITED
- 1999-09-01
00533242 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-12-27 ~ 2006-07-05
IIF 21 - Director → ME
38
VR HOTEL (BOLTON) LIMITED - now
KEY PROPERTY INVESTMENTS (BOLTON) LIMITED
- 1998-07-10
03453764CENTREBEST LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 35 - Director → ME
39
VR HOTEL (CARLISLE) LIMITED - now
KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10
03448603COUNTERSWITCH LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 36 - Director → ME
40
VR HOTEL (LUTON) LIMITED - now
KEY PROPERTY INVESTMENTS (LUTON) LIMITED
- 1998-07-10
03453602CUSTOMITEM LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 37 - Director → ME
41
VR HOTEL (WREXHAM) LIMITED - now
KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10
03450295FRESHCONCERN LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 38 - Director → ME
42
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
1999-02-10 ~ 2003-09-04
IIF 39 - Director → ME
43
WILSON BOWDEN DEVELOPMENTS LIMITED - now
WILSON BOWDEN PROPERTIES LIMITED
- 1999-09-17
00948402BOWDEN PARK HOLDINGS LIMITED
- 1987-01-28
00948402 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (46 parents, 18 offsprings)
Officer
~ 1991-07-22
IIF 34 - Director → ME