1
10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,494 GBP2019-04-30
Officer
2007-03-01 ~ dissolved
IIF 14 - Director → ME
2
INGLEBY (1229) LIMITED
- 1999-11-17
03807742 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Equity (Company account)
6,601,362 GBP2024-12-31
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 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
04150262 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
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... (more)THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED
- 2004-12-02
04150262INGLEBY (1402) LIMITED
- 2001-03-21
04150262 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
REDMAN 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 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814, 06477430Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Equity (Company account)
48,135 GBP2023-09-30
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)
Equity (Company account)
296,453 GBP2022-09-30
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
1 East Park Walk, London, England
Active Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
20,243 GBP2016-03-31
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
2186TH 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
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
2002-12-12 ~ 2006-06-19
IIF 7 - Director → ME
18
INSTANTCALM 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
2177TH 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
3286TH 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
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
MAWLAW 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)
Equity (Company account)
100 GBP2019-11-30
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)
Equity (Company account)
1 GBP2024-11-30
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)
Equity (Company account)
1 GBP2024-11-30
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)
Equity (Company account)
-55,286 GBP2024-11-30
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)
Equity (Company account)
1 GBP2024-11-30
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 02540887, 07314739, 08143563, 05700752, 02839988, 02461881, 02257163, 07314217, 03996332, 04937732, 07209472, 06602140, 05172546, 04748899, 06214376, 05700746, 02540866, 02800126, 08277069, 07116661Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Equity (Company account)
0 GBP2024-04-30
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
CENTREBEST 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
CUSTOMITEM 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
BOWDEN 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