1
BOUGHTON ENTERPRISES LIMITED
- now 05068420ALSTOM TDT LOAN LTD - 2004-08-20
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 55 - Director → ME
2
ALSTOM T&D TRADING - 2004-08-20
ALSTOM INFRASTRUCTURE LTD - 2003-03-24
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2018-01-26 ~ 2021-03-24
IIF 42 - Director → ME
3
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
2018-01-26 ~ 2021-03-24
IIF 50 - Director → ME
2018-01-26 ~ 2021-03-24
IIF 1 - Secretary → ME
4
BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED - now
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED
- 2025-05-12
04145782ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
LOCKCYCLE LIMITED - 2001-03-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2018-01-26 ~ 2021-03-24
IIF 35 - 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
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 7 offsprings)
Officer
2018-01-26 ~ 2021-03-24
IIF 51 - Director → ME
6
BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
- 2025-05-12
05727011ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2018-01-26 ~ 2021-03-24
IIF 38 - Director → ME
7
BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
- 2025-03-20
05726325ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 56 - Director → ME
8
BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
- 2025-05-12
05726666ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2018-01-26 ~ 2021-03-24
IIF 58 - Director → ME
9
BRIGHTON STM DEVELOPMENTS (SWANSEA 1) LIMITED - now
ST. MODWEN DEVELOPMENTS (SWANSEA 1) LIMITED
- 2025-03-20
11554302 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-05 ~ 2021-03-24
IIF 33 - Director → ME
10
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
2018-01-26 ~ 2021-03-24
IIF 46 - Director → ME
11
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED
- 2023-03-09
02741186 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BARTON 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
2018-01-26 ~ 2021-03-24
IIF 34 - Director → ME
12
BRIGHTON STM HOLDINGS LIMITED - now
ST. MODWEN HOLDINGS LIMITED
- 2025-05-12
01991339CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
INGLEBY (134) LIMITED - 1986-03-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 64 - Director → ME
13
BRIGHTON STM HUNGERFORD LIMITED - now
ST. MODWEN HUNGERFORD LIMITED
- 2025-05-12
06160323ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2018-01-26 ~ 2021-03-24
IIF 62 - Director → ME
14
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
2017-11-09 ~ 2021-03-24
IIF 2 - Secretary → ME
15
BRIGHTON STM SERVICES LIMITED - now
ST. MODWEN SERVICES LIMITED
- 2025-03-20
02885024TUKCON 13 LIMITED - 2004-08-26
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-01-26 ~ 2021-03-24
IIF 45 - Director → ME
16
135 Bishopsgate, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27
IIF 21 - Director → ME
17
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
104,096 GBP2023-11-30
Officer
2017-11-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
18
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2022-04-01 ~ 2022-05-27
IIF 32 - Director → ME
19
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27
IIF 29 - Director → ME
20
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2022-04-01 ~ 2022-05-27
IIF 27 - Director → ME
21
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2022-04-01 ~ 2022-05-27
IIF 30 - Director → ME
22
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27
IIF 22 - Director → ME
23
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27
IIF 24 - Director → ME
24
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2022-04-01 ~ 2022-05-27
IIF 23 - Director → ME
25
GREAT YARMOUTH REGENERATION LIMITED
- now 05594264ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 52 - Director → ME
26
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 41 - Director → ME
27
ICAP AMERICA INVESTMENTS LIMITED
04668969 135 Bishopsgate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27
IIF 25 - Director → ME
28
ICAP GLOBAL BROKING FINANCE LIMITED
- now 10378704GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2022-04-01 ~ 2022-05-27
IIF 28 - Director → ME
29
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27
IIF 19 - Director → ME
30
135 Bishopsgate, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2022-04-01 ~ 2022-05-27
IIF 26 - Director → ME
31
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2018-05-01 ~ 2021-03-24
IIF 17 - Director → ME
32
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 44 - Director → ME
33
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 63 - Director → ME
34
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 36 - Director → ME
35
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 49 - Director → ME
36
NEWCASTLE REGENERATION PARTNERSHIP LIMITED
- now 02741086KINGSWOOD PARK LIMITED - 1998-11-12
INGLEBY (644) LIMITED - 1992-11-20
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 60 - Director → ME
37
NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED
07444745 1 Angel Lane, London
Liquidation Corporate (17 parents)
Officer
2014-11-26 ~ 2017-04-28
IIF 14 - Secretary → ME
38
NOMURA BANK INTERNATIONAL PLC.
- now 01981122NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
1 Angel Lane, London
Active Corporate (73 parents)
Officer
2011-05-31 ~ 2016-07-28
IIF 8 - Secretary → ME
39
NOMURA CAPITAL MARKETS LIMITED
- now 06280943NOMURA CAPITAL MARKETS PLC
- 2014-03-07
06280943 1 Angel Lane, London
Liquidation Corporate (32 parents)
Officer
2011-05-31 ~ 2017-04-28
IIF 10 - Secretary → ME
40
1 Angel Lane, London
Active Corporate (58 parents, 5 offsprings)
Officer
2011-07-20 ~ 2016-07-28
IIF 13 - Secretary → ME
41
NOMURA EUROPEAN INVESTMENT LIMITED
- now 03212661NOMURA EH LIMITED - 2006-01-10
NOMURA EUROPE HOLDING PLC - 1998-03-23
1 Angel Lane, London
Active Corporate (42 parents, 5 offsprings)
Officer
2011-05-31 ~ 2017-04-28
IIF 9 - Secretary → ME
42
NOMURA GLOBAL FUNDING LIMITED
- now 03498607NOMURA GLOBAL FUNDING PLC
- 2011-11-11
03498607 1 Angel Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-06-20 ~ dissolved
IIF 7 - Secretary → ME
43
1 Angel Lane, London
Active Corporate (71 parents, 14 offsprings)
Officer
2011-07-20 ~ 2016-07-28
IIF 4 - Secretary → ME
44
NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
09121386 1 Angel Lane, London
Active Corporate (14 parents)
Officer
2014-10-13 ~ 2017-04-28
IIF 65 - Director → ME
2016-10-18 ~ 2017-04-28
IIF 6 - Secretary → ME
2014-07-08 ~ 2014-10-13
IIF 3 - Secretary → ME
45
NOMURA PRINCIPAL INVESTMENT PLC
- now 02498424NOMURA EUROPE PLC - 2002-05-24
UNITSWIFT LIMITED - 1990-06-28
1 Angel Lane, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-05-31 ~ dissolved
IIF 11 - Secretary → ME
46
MILEGRANGE LIMITED - 1986-07-17
1 Angel Lane, London
Active Corporate (35 parents)
Officer
2011-05-31 ~ 2017-04-28
IIF 12 - Secretary → ME
47
N I&E SERVICES LIMITED - 2010-01-03
1 Angel Lane, London
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2017-04-28
IIF 5 - Secretary → ME
48
SHAW PARK DEVELOPMENTS LIMITED
- now 04625000ST JAMES PARADE (28) LIMITED - 2003-10-08
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 61 - Director → ME
49
ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED
- now 06163563ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 57 - Director → ME
50
ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED
08996358 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 53 - Director → ME
51
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
- now 05411282ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 47 - Director → ME
52
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED
- now 06160250ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 37 - Director → ME
53
ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED
- now 06163509ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 59 - Director → ME
54
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
- now 05594232ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 54 - Director → ME
55
TP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP LIMITED - 2021-10-22
TP ICAP PLC - 2021-03-08
TULLETT PREBON PLC - 2016-12-28
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2022-04-01 ~ 2022-05-27
IIF 16 - Secretary → ME
56
TP ICAP GROUP SERVICES LIMITED
- now 01105245TULLETT PREBON GROUP LIMITED - 2019-11-19
TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2022-04-01 ~ 2022-04-01
IIF 15 - Secretary → ME
57
CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 39 - Director → ME
58
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 48 - Director → ME
59
TULLETT PREBON ADMINISTRATION LIMITED
- now 00948046PREBON ADMINISTRATION LIMITED - 2006-01-12
M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
Prospect House, Rouen Road, Norwich
Liquidation Corporate (41 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27
IIF 31 - Director → ME
60
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
- now 01581062TULLETT LIMITED - 2008-06-23
TULLETT LIBERTY LIMITED - 2003-12-12
TULLETT LIMITED - 2002-11-29
TTL GROUP LIMITED - 2002-08-07
GLOBAL MARGIN TRADING LIMITED - 2002-06-27
TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
TULLETT & TOKYO LEASING LTD. - 1993-11-30
TULLETT & RILEY LEASING LIMITED - 1988-07-12
DAGHOPE LIMITED - 1982-02-03
135 Bishopsgate, London, England
Active Corporate (33 parents)
Officer
2022-04-01 ~ 2022-05-27
IIF 20 - Director → ME
61
WALTON SECURITIES LIMITED
- now 02314059CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 40 - Director → ME
62
WOKING DEVELOPMENTS LIMITED
- now 05411325ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-01-26 ~ 2021-03-24
IIF 43 - Director → ME