1
Birmingham Road, Alcester
Active Corporate (61 parents)
Officer
2024-07-01 ~ now
IIF 40 - Director → ME
2
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
2020-03-11 ~ 2021-05-10
IIF 6 - Director → ME
3
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
2020-03-11 ~ 2021-05-10
IIF 9 - Director → ME
4
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
2020-03-11 ~ 2021-05-10
IIF 37 - Director → ME
5
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
2019-10-10 ~ 2021-05-10
IIF 22 - Director → ME
6
BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
- 2025-03-20
05411348ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2021-01-31 ~ 2021-05-10
IIF 30 - Director → ME
7
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST 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
2020-03-11 ~ 2021-05-10
IIF 17 - Director → ME
8
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
2020-03-11 ~ 2021-05-10
IIF 21 - Director → ME
9
BRIGHTON STM PENSIONS LIMITED - now
ST. MODWEN PENSIONS LIMITED
- 2025-03-20
00878604R.H.I. PENSIONS LIMITED - 1990-05-25
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2020-01-16 ~ 2021-05-10
IIF 7 - Director → ME
10
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
2020-03-11 ~ 2021-05-10
IIF 15 - Director → ME
11
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 19 - Director → ME
12
Tremarta, Cross Road, Alcester, England
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 41 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
CASTLE HILL DUDLEY LIMITED
- now 05411315ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 27 - Director → ME
14
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 13 - Director → ME
15
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
2020-03-11 ~ 2021-05-10
IIF 8 - Director → ME
16
GRESTY ROAD 2005 HOLDINGS LIMITED - now
NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED
- 2006-01-18
03227242GRESTY SUPPLIES LIMITED - 1997-04-11
BEECHING LIMITED - 1997-01-24
34 VSQ LIMITED - 1997-01-08
Unipart House, Cowley, Oxford, Oxfordshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-08-24 ~ 2001-05-29
IIF 43 - Director → ME
17
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 11 - Director → ME
18
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 33 - Director → ME
19
KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED
- now 05732834ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 31 - Director → ME
20
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 4 - Director → ME
21
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 35 - Director → ME
22
KNIGHTS PARK (MANAGEMENT) LIMITED
02487814 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 32 - Director → ME
23
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2019-10-10 ~ 2021-05-10
IIF 12 - Director → ME
24
LAPWING CENTRE (MANAGEMENT) LIMITED
02487912 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 34 - Director → ME
25
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 24 - Director → ME
26
C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 28 - Director → ME
28
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
2020-03-11 ~ 2021-05-10
IIF 3 - Director → ME
29
PEACEHAVEN VALLEY OWNERS LIMITED
- now 02648782ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 1 - Director → ME
30
PETRE COURT MANAGEMENT (NUMBER 1) LIMITED
- now 06160268ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 18 - Director → ME
31
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED
02485619 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 14 - Director → ME
32
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
02485456 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 10 - Director → ME
33
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
02470756 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 25 - Director → ME
34
SNIPE CENTRE (MANAGEMENT) LIMITED
02485535 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 5 - Director → ME
35
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents, 1 offspring)
Officer
2020-03-11 ~ 2021-05-10
IIF 2 - Director → ME
36
SWAN BUSINESS PARK (MANAGEMENT) LIMITED
- now 02424524BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 20 - Director → ME
37
TARA DEVELOPMENTS LIMITED
- now 01946080KAYRIDGE LIMITED - 1985-12-19
St Joseph's House High Street, Chasetown, Burntwood, England
Active Corporate (11 parents, 6 offsprings)
Officer
2021-10-01 ~ 2023-04-07
IIF 42 - Director → ME
38
THE HANNAH SUSAN GREIG MEMORIAL COMPANY LIMITED
05663020 Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (15 parents)
Officer
2017-01-18 ~ 2019-04-28
IIF 39 - Director → ME
39
CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 23 - Director → ME
40
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 16 - Director → ME
41
WALTON SECURITIES LIMITED
- now 02314059CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 26 - Director → ME
42
WOODCOCK COURT (MANAGEMENT) LIMITED
02454619 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 36 - Director → ME
43
WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED
09293061 Park Point 17 High Street, Longbridge, Birmingham
Dissolved Corporate (9 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 29 - Director → ME