1
BEDFORD RIVERSIDE REGENERATION LIMITED
07854052 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-11-21 ~ dissolved
IIF 24 - Director → ME
2
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 04149805, 04050177, 04069014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 7 offsprings)
Officer
2000-10-03 ~ 2005-12-20
IIF 42 - Director → ME
3
BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2005-02-21 ~ 2005-12-20
IIF 49 - Director → ME
4
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 PROPERTIES LIMITED - 1979-12-31
ST.MODWEN SECURITIES LIMITED - 1979-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (48 parents, 76 offsprings)
Officer
1995-07-01 ~ 2005-12-20
IIF 41 - Director → ME
5
C/o Sjk Chartered Accountants, 8 Bridge Road, Moira, Northern Ireland
Active Corporate (5 parents)
Officer
2025-07-18 ~ now
IIF 16 - Director → ME
6
COPLAN ESTATES (BARKING) LIMITED
07031593 5 Conduit Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-09-28 ~ dissolved
IIF 25 - Director → ME
2009-09-28 ~ 2010-02-22
IIF 56 - Secretary → ME
7
COPLAN ESTATES (BRIGHTON) LIMITED
- now 07002430COPLAN ESTATES BEDFORD LIMITED
- 2025-07-25
07002430 38 Churton Street, London, England
Active Corporate (4 parents)
Officer
2009-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Churton Street, London, England
Active Corporate (7 parents)
Officer
2015-10-30 ~ now
IIF 12 - Director → ME
9
COPLAN ESTATES (EASTBOURNE) LIMITED
- now 10265601COPLAN ESTATES (WOKING) LIMITED
- 2025-05-21
10265601COPLAN ESTATES (BRISTOL) LIMITED
- 2018-08-07
10265601 38 Churton Street, London, England
Active Corporate (6 parents)
Officer
2016-07-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
38 Churton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COPLAN ESTATES (LIME STREET) LIMITED
- 2015-07-25
07286049 38 Churton Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-16 ~ dissolved
IIF 17 - Director → ME
12
COPLAN ESTATES (WINCHESTER) LIMITED
- now 06975789COPLAN ESTATES (SWINDON) LIMITED
- 2022-05-06
06975789 38 Churton Street, London, England
Active Corporate (7 parents)
Officer
2009-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
38 Churton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2006-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
COPLAN PROPERTIES (NUMBER THREE) LIMITED
06462885 Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-01-03 ~ 2016-03-15
IIF 27 - Director → ME
15
COPLAN PROPERTIES (NUMBER TWO) LIMITED
06226599 Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2007-04-25 ~ 2016-03-15
IIF 26 - Director → ME
16
Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2007-04-23 ~ 2016-03-15
IIF 19 - Director → ME
17
ELEPHANT AND CASTLE PROPERTIES LIMITED - now
KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED
- 2013-12-10
04434716 04471664, 03450063, 04460875Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 East Park Walk, London, England
Active Corporate (30 parents)
Officer
2002-05-14 ~ 2005-12-20
IIF 46 - Director → ME
18
38 Churton Street, London, England
Active Corporate (8 parents)
Officer
2011-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HOLAW (462) LIMITED
03666441 03668675, 03668664, 03668660Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-12-18 ~ 2005-12-31
IIF 45 - Director → ME
20
KEY PROPERTY (DEVELOPMENTS) LIMITED
04780513 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
2003-12-01 ~ 2005-12-20
IIF 36 - Director → ME
21
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED
- now 04502433 04434716, 04471664, 04305272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-01-10 ~ 2005-12-20
IIF 53 - Director → ME
22
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
05226386 04460875, 04434716, 04471654Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-10-15 ~ 2005-12-20
IIF 43 - Director → ME
23
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
04305282 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-10-26 ~ 2005-12-20
IIF 52 - Director → ME
24
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
- now 04471664 04434716, 03450063, 04471654Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (37 parents, 1 offspring)
Officer
2003-01-10 ~ 2005-12-20
IIF 30 - Director → ME
25
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
- now 03450063 04471664, 04434716, 04177539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
1997-11-14 ~ 2005-12-20
IIF 31 - Director → ME
26
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED
- now 04460875 05226386, 04471654, 04434716Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-01-10 ~ 2005-12-20
IIF 54 - Director → ME
27
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
- now 04331826TRENTHAM LAKES (ONE) LIMITED
- 2002-11-12
04331826 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2002-11-06 ~ 2005-12-20
IIF 35 - Director → ME
28
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED
- now 04471654 04177539, 04305272, 04460875Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-01-10 ~ 2005-12-20
IIF 44 - Director → ME
29
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
04305272 04471654, 05732834, 04471664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-10-26 ~ 2005-12-20
IIF 48 - Director → ME
30
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
- now 04177539 04471654, 03450063, 05732834Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 ~ 2005-12-20
IIF 29 - Director → ME
31
KEY PROPERTY INVESTMENTS LIMITED
- now 03372175FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
1997-06-17 ~ 2005-12-20
IIF 33 - Director → ME
32
KNIGHTS PARK (MANAGEMENT) LIMITED
02487814 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
1991-09-23 ~ 2005-12-20
IIF 28 - Director → ME
33
PORTLAND TERRACE MANAGEMENT COMPANY LIMITED
- now 03166499869TH SHELF TRADING COMPANY LIMITED - 1996-06-25
41 Old Deer Park Gardens, Richmond, England
Active Corporate (14 parents)
Officer
2020-02-25 ~ 2021-12-27
IIF 23 - Director → ME
Person with significant control
2020-02-25 ~ 2021-12-27
IIF 8 - Has significant influence or control → OE
34
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
1995-07-01 ~ 2005-12-20
IIF 50 - Director → ME
35
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2014-06-03
IIF 21 - Director → ME
36
SAMEDAY OFFICE SPACE (TROCOLL) LIMITED
- 2010-04-07
03319261 Coplan Estates Ltd, 5 First Floor, Conduit Street, London, England
Dissolved Corporate (10 parents)
Officer
2010-02-12 ~ 2014-06-03
IIF 22 - Director → ME
37
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
02470756 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
~ 2005-12-20
IIF 32 - Director → ME
38
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Officer
1998-12-16 ~ 2005-12-31
IIF 47 - Director → ME
39
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
1999-04-29 ~ 2005-12-20
IIF 55 - Director → ME
40
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-12-18 ~ 2005-12-31
IIF 51 - Director → ME
41
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-06-03
IIF 20 - Director → ME
42
Coplan Estates Ltd, 5 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
43
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 (25 parents)
Officer
1991-09-23 ~ 2005-12-20
IIF 34 - Director → ME
44
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 38 - Director → ME
45
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 39 - Director → ME
46
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
47
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 40 - Director → ME