1
BRANSTON PROPERTIES LIMITED
- now 02893827POTCROWN LIMITED - 1994-03-23
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (26 parents)
Officer
2022-04-21 ~ 2023-07-31
IIF 62 - Director → ME
2
BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20
06163437ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 241 offsprings)
Officer
2021-03-15 ~ 2023-07-31
IIF 63 - Director → ME
3
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20
00892832ST. 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 Kingdom
Active Corporate (47 parents, 76 offsprings)
Officer
2021-03-15 ~ 2023-07-31
IIF 65 - Director → ME
4
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED
- 2025-03-20
02741186ST MODWEN (SHELF 1) LIMITED
- 2023-03-09
02741186BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
INGLEBY (636) LIMITED - 1992-10-09
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 50 offsprings)
Officer
2022-10-21 ~ 2023-05-02
IIF 60 - Director → ME
5
BRIGHTON STM VENTURES LIMITED - now
ST MODWEN VENTURES LIMITED
- 2025-03-20
01486151BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
MAVERCROWN LIMITED - 1980-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2021-03-15 ~ 2023-07-31
IIF 66 - Director → ME
6
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-14 ~ 2019-07-22
IIF 43 - Director → ME
2013-01-16 ~ 2013-01-16
IIF 59 - Director → ME
7
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-03-14 ~ 2019-08-01
IIF 19 - Director → ME
8
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-03-14 ~ 2019-08-01
IIF 18 - Director → ME
9
HARVEST DEVELOPMENT MANAGEMENT LIMITED
07567976 100 Victoria Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-03-14 ~ 2019-08-01
IIF 14 - Director → ME
10
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-03-14 ~ 2019-08-01
IIF 7 - Director → ME
11
HARVEST NOMINEE NO. 1 LIMITED
- now 06316338SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-03-14 ~ 2019-08-01
IIF 22 - Director → ME
12
HARVEST NOMINEE NO. 2 LIMITED
- now 06316332SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-03-14 ~ 2019-08-01
IIF 31 - Director → ME
13
INDURENT STRATEGIC LAND LTD - now
ST. MODWEN STRATEGIC LAND LIMITED
- 2024-07-01
14521120 180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-02 ~ 2023-07-31
IIF 13 - Director → ME
14
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
05226386 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents)
Officer
2023-02-22 ~ 2023-07-31
IIF 64 - Director → ME
15
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
- now 04471664ALSTOM 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 Kingdom
Liquidation Corporate (37 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-07-31
IIF 3 - Director → ME
16
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
2023-02-22 ~ 2023-07-31
IIF 1 - Director → ME
17
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
- now 04331826TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2023-02-22 ~ 2023-07-31
IIF 5 - Director → ME
18
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
2023-02-22 ~ 2023-07-31
IIF 4 - Director → ME
19
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
2023-05-18 ~ 2023-06-26
IIF 2 - Director → ME
20
LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04
03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 26 - Director → ME
21
LANDSEC 11 LIMITED - now
X-LEISURE (BRIGHTON I) LIMITED
- 2023-07-04
05198546 100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 25 - Director → ME
22
LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04
03205871MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 38 - Director → ME
23
LANDSEC 13 LIMITED - now
LS (FOUNTAIN PARK) LIMITED
- 2023-07-04
09995976 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-09 ~ 2019-07-22
IIF 42 - Director → ME
24
LANDSEC 14 LIMITED - now
LS (PARRSWOOD TWO) LIMITED
- 2023-07-04
09995157 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-09 ~ 2019-07-22
IIF 45 - Director → ME
25
LANDSEC 15 LIMITED - now
LS (PARRSWOOD) LIMITED
- 2023-07-04
09995167 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-09 ~ 2019-07-22
IIF 36 - Director → ME
26
LANDSEC 16 LIMITED - now
LS (EUREKA TWO) LIMITED
- 2023-07-04
09996003 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-09 ~ 2019-07-22
IIF 24 - Director → ME
27
LANDSEC 17 LIMITED - now
LS (EUREKA) LIMITED
- 2023-07-04
09995146 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-09 ~ 2019-07-22
IIF 32 - Director → ME
28
LANDSEC 18 LIMITED - now
LS (FOUNTAIN PARK TWO) LIMITED
- 2023-07-04
09995283 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-09 ~ 2019-07-22
IIF 30 - Director → ME
29
LANDSEC 19 LIMITED - now
LS (RIVERSIDE TWO) LIMITED
- 2023-07-04
09995153 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-09 ~ 2019-07-22
IIF 15 - Director → ME
30
LANDSEC 2 LIMITED - now
X-LEISURE (BRIGHTON CINEMA II) LIMITED
- 2023-07-04
05604811X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 37 - Director → ME
31
LANDSEC 20 LIMITED - now
LS (RIVERSIDE) LIMITED
- 2023-07-05
09995113 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-09 ~ 2019-07-22
IIF 40 - Director → ME
32
LANDSEC 5 LIMITED - now
X-LEISURE (LEEDS II) LIMITED
- 2023-06-29
06278978FINLAW 573 LIMITED - 2007-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 8 - Director → ME
33
LANDSEC 7 LIMITED - now
X-LEISURE (LEEDS I) LIMITED
- 2023-07-04
06278757FINLAW 572 LIMITED - 2007-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 49 - Director → ME
34
LANDSEC 8 LIMITED - now
X-LEISURE (BRIGHTON II) LIMITED
- 2023-07-04
05198564 100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 39 - Director → ME
35
LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04
03269223MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 16 - Director → ME
36
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-03-14 ~ 2019-07-22
IIF 48 - Director → ME
37
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 28 - Director → ME
38
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-03-14 ~ 2019-07-22
IIF 23 - Director → ME
39
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
- now 03444075FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2014-03-14 ~ dissolved
IIF 55 - Director → ME
40
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
- now 03338227FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2014-03-14 ~ dissolved
IIF 52 - Director → ME
41
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
- now 03484161FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2014-03-14 ~ dissolved
IIF 56 - Director → ME
42
LEISURE PARKS (GENERAL PARTNERS) LIMITED
- 2016-10-28
03196858LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2014-03-14 ~ 2019-03-29
IIF 34 - Director → ME
43
LEISURE PARKS (GENERAL PARTNER II) LIMITED
- 2016-10-28
03580188DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2014-03-14 ~ 2019-03-29
IIF 41 - Director → ME
44
LS BRIGHTON MARINA LIMITED - now
LANDSEC 3 LIMITED - 2024-06-10
X-LEISURE (BRIGHTON CINEMA) LIMITED
- 2023-07-04
05604812X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
FINLAW 506 LIMITED - 2005-12-22
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-03-14 ~ 2019-07-22
IIF 9 - Director → ME
45
LS CAMBRIDGE LIMITED - now
LANDSEC 6 LIMITED - 2024-07-26
X-LEISURE (CAMBRIDGE I) LIMITED
- 2023-06-29
05310359 100 Victoria Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 46 - Director → ME
46
LS MEDIA CITY HOTEL LIMITED - now
LANDSEC 4 LIMITED - 2024-06-06
X-LEISURE (CAMBRIDGE II) LIMITED
- 2023-06-29
05310351 100 Victoria Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2014-03-14 ~ 2019-07-22
IIF 6 - Director → ME
47
LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04
03585923MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 27 - Director → ME
48
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658 36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 12 - Director → ME
49
MARTIN'S INVESTMENT HOLDINGS LIMITED
11806663 36 Walpole Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2025-03-04 ~ now
IIF 10 - Director → ME
50
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 29 - Director → ME
51
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2014-03-14 ~ dissolved
IIF 51 - Director → ME
52
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Officer
2025-02-11 ~ now
IIF 11 - Director → ME
53
PARK LEISURE MANAGEMENT (POOLE) LIMITED
- now 02983288PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (26 parents)
Officer
2014-03-14 ~ dissolved
IIF 54 - Director → ME
54
5 Strand, London
Dissolved Corporate (23 parents)
Officer
2014-03-14 ~ dissolved
IIF 57 - Director → ME
55
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
2021-03-15 ~ 2022-11-29
IIF 61 - Director → ME
56
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2014-03-14 ~ 2019-03-29
IIF 35 - Director → ME
57
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2014-03-14 ~ 2018-08-17
IIF 17 - Director → ME
58
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-01-16 ~ 2018-08-17
IIF 20 - Director → ME
59
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2015-04-09 ~ 2016-02-11
IIF 53 - Director → ME
60
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED
- now 07111345TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-04-09 ~ 2016-02-11
IIF 58 - Director → ME
61
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED
- now 07111348TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-04-09 ~ 2016-02-11
IIF 50 - Director → ME
62
X-LEISURE (MAIDSTONE II) LIMITED
- now 03297461MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 47 - Director → ME
63
X-LEISURE (MAIDSTONE) LIMITED
- now 03261784MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 21 - Director → ME
64
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-03-20 ~ 2019-07-22
IIF 33 - Director → ME
65
X-LEISURE MANAGEMENT LIMITED
- now 03337885LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-03-14 ~ 2019-07-22
IIF 44 - Director → ME