1
39 Leigh Road, Cobham, England
Active Corporate (3 parents)
Equity (Company account)
-4,600 GBP2024-03-31
Officer
2010-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
BLACKPOLE TRADING ESTATE (1978) LIMITED
- now 00581658R.H.I.GROUP SERVICES LIMITED - 1978-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-04-01 ~ 2023-10-31
IIF 14 - Director → ME
3
BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED - now
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
- 2025-03-28
05732825ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (19 parents, 10 offsprings)
Officer
2020-04-01 ~ 2023-10-31
IIF 13 - Director → ME
4
BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
- 2025-03-20
04354480SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2020-04-01 ~ 2023-10-31
IIF 2 - Director → ME
5
BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED - now
ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED
- 2025-03-20
05726995ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2020-04-17 ~ 2023-10-31
IIF 11 - Director → ME
6
BRIGHTON STM NEATH CANAL LTD. - now
ST. MODWEN NEATH CANAL LIMITED
- 2025-03-24
06160309ST. MODWEN (SHELF 63) LIMITED - 2009-12-02
13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-04-21 ~ 2023-10-31
IIF 9 - Director → ME
7
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-21 ~ 2023-10-31
IIF 4 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 19 - Director → ME
9
Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-09-05 ~ dissolved
IIF 18 - Director → ME
2007-09-05 ~ dissolved
IIF 21 - Secretary → ME
10
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,986 GBP2019-11-30
Officer
2015-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LONGBRIDGE TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
13014319 Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (9 parents)
Officer
2020-11-12 ~ 2022-05-18
IIF 16 - Director → ME
12
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-04-17 ~ 2023-10-20
IIF 1 - Director → ME
13
NORTON & PROFFITT DEVELOPMENTS LIMITED
03717397 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2021-04-21 ~ 2023-10-20
IIF 6 - Director → ME
14
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
- now 02405853ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
INGLEBY (420) LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2020-04-01 ~ 2023-10-20
IIF 12 - Director → ME
15
1 The Green, Richmond Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2010-02-15
IIF 20 - Director → ME
16
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED
11533400 ZC000173 13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2020-04-06 ~ 2023-10-31
IIF 8 - Director → ME
17
UTTOXETER ESTATES LIMITED
- now 02725709MAWLAW 157 LIMITED - 1992-08-04
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (39 parents)
Officer
2020-04-01 ~ 2023-06-16
IIF 3 - Director → ME
18
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2020-04-17 ~ 2023-10-31
IIF 10 - Director → ME
19
SKELTON SLH LIMITED - 2011-01-14
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-04-17 ~ 2023-10-20
IIF 7 - Director → ME
20
SKELTON COSELEY LIMITED - 2011-01-14
SKELTON FIVEWAYS LIMITED - 2009-10-23
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-04-17 ~ 2023-10-20
IIF 5 - Director → ME