1
ASHFORD GROUP HOLDINGS LTD
- now 02384207CACTUSTREE LIMITED
- 1989-12-19
02384207 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
~ 1992-12-31
IIF 22 - Director → ME
2
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED
- 1998-05-14
02741186INGLEBY (636) LIMITED
- 1992-10-09
02741186 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 50 offsprings)
Officer
1992-09-30 ~ 1992-12-31
IIF 23 - Director → ME
6
CHESTERHOUSE PROPERTIES (2002) LIMITED
- now 02594006CHESTERHOUSE PROPERTIES LIMITED
- 2002-03-05
02594006BES PARK PROPERTIES LIMITED
- 1992-11-09
02594006 Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Dissolved Corporate (8 parents)
Officer
~ 2003-11-18
IIF 12 - Director → ME
7
CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED - now
CHESTERHOUSE PROPERTIES ONE LIMITED
- 2014-07-16
02847098CHESTERHOUSE PROPERTIES (TELCO) LIMITED
- 2012-02-21
02847098ASHFORD INVESTMENTS LIMITED
- 2002-03-05
02847098INGLEBY (713) LIMITED - 1993-11-22
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (7 parents)
Officer
1994-05-13 ~ 2014-02-13
IIF 6 - Director → ME
8
CHESTERHOUSE PROPERTIES LIMITED
- now 02867744ASHFORD CONTRACTS LIMITED
- 2002-03-05
02867744INGLEBY (720) LIMITED - 1993-12-08
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England
Active Corporate (8 parents)
Officer
1994-05-13 ~ 2003-11-18
IIF 10 - Director → ME
9
ELMSTAR INVESTMENTS LIMITED
- now 02548089BUILDMONEY LIMITED
- 1991-02-15
02548089 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
FALMER STUDENT BRIGHTON LIMITED
- now 02847505ASHFORD PROPERTIES LIMITED
- 2005-05-03
02847505INGLEBY (712) LIMITED - 1993-11-22
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (12 parents)
Officer
1994-05-13 ~ 2005-06-13
IIF 11 - Director → ME
11
GLOBAL SWITCH (LONDON) LIMITED
- now 03698210LONDON SWITCH LIMITED
- 1999-07-16
03698210ELEVATION SYSTEMS LIMITED
- 1999-02-02
03698210 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1999-01-21 ~ 2000-03-31
IIF 9 - Director → ME
12
Trident Chambers Wickhams Cay, P O Box 146, Road Town, Tortola, Virgin Islands
Active Corporate (5 parents)
Officer
1997-06-10 ~ now
IIF 17 - Director → ME
13
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
1997-05-01 ~ now
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
14
NEWCASTLE REGENERATION PARTNERSHIP LIMITED - now
KINGSWOOD PARK LIMITED
- 1998-11-12
02741086INGLEBY (644) LIMITED
- 1992-11-20
02741086 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
1992-11-12 ~ 1992-12-31
IIF 20 - Director → ME
15
PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED
04751522 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ 2009-11-30
IIF 15 - Director → ME
16
PROLOGIS INVESTMENTS LIMITED - now
PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
KINGSPARK INVESTMENTS LIMITED
- 1999-01-04
02568171PHASEMERIT LIMITED
- 1991-03-15
02568171 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 1994-05-06
IIF 18 - Director → ME
17
QMH (A) DEVELOPMENTS LIMITED - now
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD
- 2005-07-04
02426512 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (34 parents)
Officer
~ 1992-12-31
IIF 19 - Director → ME
18
QUEENSWOOD MANAGEMENT COMPANY LIMITED
02647549 Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Officer
~ 1992-12-31
IIF 16 - Director → ME
19
59 Knowle Wood Road, Dorridge, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-10-06 ~ dissolved
IIF 8 - Director → ME
2006-10-06 ~ dissolved
IIF 24 - Secretary → ME
20
THE MIDLAND PROPERTY COMPANY LIMITED
- now 02072621YIELDSTAKE LIMITED
- 1987-06-10
02072621 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (28 parents)
Officer
~ 1992-12-31
IIF 21 - Director → ME