1
The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2
BAGLAN BAY COMPANY LIMITED
- now 06383208MEADHURST SERVICES (NO.7) LIMITED
- 2009-11-20
06383208 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-11-20 ~ 2021-01-31
IIF 29 - Director → ME
3
BARTON BUSINESS PARK LIMITED
- now 03807742INGLEBY (1229) LIMITED - 1999-11-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2020-04-20 ~ 2021-01-31
IIF 14 - Director → ME
4
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
- now 05289394ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2020-04-20 ~ 2021-01-31
IIF 3 - Director → ME
5
BRIGHTON STM (SAC1) LIMITED - now
ST. MODWEN (SAC1) LIMITED
- 2025-03-20
08296927 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2012-11-29 ~ 2021-01-31
IIF 20 - Director → ME
6
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
2010-07-27 ~ 2021-01-31
IIF 17 - Director → ME
7
BRIGHTON STM DEVELOPMENTS (SWANSEA 1) LIMITED - now
ST. MODWEN DEVELOPMENTS (SWANSEA 1) LIMITED
- 2025-03-20
11554302 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-05 ~ 2021-01-31
IIF 11 - Director → ME
8
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
2006-05-04 ~ 2021-01-31
IIF 18 - Director → ME
9
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20
00892832ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
CLARKE 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
2004-12-01 ~ 2021-01-31
IIF 23 - Director → ME
10
BRIGHTON STM NEATH CANAL LTD. - now
ST. MODWEN NEATH CANAL LIMITED
- 2025-03-24
06160309ST. MODWEN (SHELF 63) LIMITED
- 2009-12-02
06160309 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2009-11-18 ~ 2021-01-31
IIF 24 - Director → ME
11
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-05-04 ~ 2021-01-31
IIF 22 - Director → ME
12
COED DARCY ESTATES MANAGEMENT LTD
07848407 13th Floor, Nova South, Victoria Street, London, England
Active Corporate (14 parents)
Officer
2011-11-15 ~ 2021-01-31
IIF 1 - Director → ME
13
BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
D'ARCY DEVELOPMENT LIMITED - 1999-03-18
WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
13th Floor, Nova South, Victoria Street, London, England
Active Corporate (57 parents)
Officer
2008-05-23 ~ 2021-01-31
IIF 16 - Director → ME
14
COED DARCY MANAGEMENT LIMITED
- now 06477385ST. MODWEN (SHELF 66) LIMITED
- 2011-11-10
06477385 Park Point 17 High Street, Longbridge, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-11-03 ~ dissolved
IIF 25 - Director → ME
15
GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED
09250715 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-10-06 ~ 2021-01-31
IIF 6 - Director → ME
16
13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-01-13 ~ 2021-01-31
IIF 2 - Director → ME
17
HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED
10889423 2 Centro Place, Pride Park, Derby, England
Active Corporate (13 parents)
Officer
2017-07-28 ~ 2021-01-31
IIF 10 - Director → ME
18
HERITAGE GATE ESTATE LTD - now
COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED
- 2017-02-08
07431433 Ground Floor Office Suites, 8 Wind Street, Neath, Wales
Active Corporate (13 parents)
Officer
2011-07-05 ~ 2016-06-23
IIF 9 - Director → ME
19
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
- now 04177539MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2020-04-20 ~ 2021-01-31
IIF 4 - Director → ME
20
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-07-18 ~ 2021-01-31
IIF 19 - Director → ME
21
LITTLECOMBE COMMUNITY INTEREST COMPANY
05896419 2 Centro Place, Pride Park, Derby, England
Active Corporate (34 parents)
Officer
2006-08-04 ~ 2019-01-11
IIF 26 - Director → ME
22
LOCKING PARKLANDS COMMUNITY INTEREST COMPANY
07952707 13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
Active Corporate (16 parents)
Officer
2012-02-16 ~ 2019-01-11
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-04-20 ~ 2021-01-31
IIF 13 - Director → ME
24
4 Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, England
Active Corporate (31 parents)
Officer
2018-03-10 ~ now
IIF 7 - Director → ME
25
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
2006-05-04 ~ 2021-01-31
IIF 15 - Director → ME
26
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION
ZC000173 Park Point 17 High Street, Longbridge, Birmingham
Converted / Closed Corporate (51 parents)
Officer
2009-11-20 ~ now
IIF 12 - Director → ME
27
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED
11533400 13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2018-08-23 ~ 2021-01-31
IIF 27 - Director → ME
28
UPP (SAC2) LIMITED - now
ST. MODWEN (SAC2) LIMITED
- 2018-02-12
08296934 First Floor, 12 Arthur Street, London, England
Active Corporate (23 parents)
Officer
2012-11-29 ~ 2018-01-29
IIF 28 - Director → ME
29
VSM ESTATES (ASHCHURCH) LIMITED
09494284 C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (24 parents)
Officer
2015-03-17 ~ 2021-01-31
IIF 21 - Director → ME