1
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-10-08 ~ 2025-01-31IIF 94 - Director → ME
2
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2018-09-24 ~ 2025-01-31IIF 60 - Director → ME
3
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-02-11 ~ 2025-01-31IIF 96 - Director → ME
4
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-06-15 ~ 2025-01-31IIF 54 - Director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-28 ~ 2025-03-12IIF 105 - Director → ME
6
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-02-04 ~ 2025-01-31IIF 97 - Director → ME
7
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2016-04-20 ~ 2025-01-31IIF 111 - Director → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ 2025-04-04IIF 90 - Director → ME
9
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-20 ~ 2025-01-31IIF 117 - Director → ME
10
POTCROWN LIMITED - 1994-03-23
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2023-12-06 ~ 2025-01-31IIF 55 - Director → ME
11
ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents, 126 offsprings)
Officer
2015-11-02 ~ 2024-02-01IIF 53 - Director → ME
12
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST.MODWEN SECURITIES LIMITED - 1979-12-31
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 40 offsprings)
Officer
2015-11-02 ~ 2025-01-27IIF 64 - Director → ME
13
TRENTHAM GARDENS LIMITED - 1999-09-01
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
BARTON BUSINESS PARK LIMITED - 1999-11-17
INGLEBY (636) LIMITED - 1992-10-09
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents, 47 offsprings)
Officer
2022-10-21 ~ 2023-05-02IIF 62 - Director → ME
14
BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
ST MODWEN VENTURES LIMITED - 2025-03-20
MAVERCROWN LIMITED - 1980-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-12 ~ 2023-11-23IIF 57 - Director → ME
15
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-01-08 ~ 2025-01-31IIF 116 - Director → ME
16
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-04 ~ 2025-01-31IIF 102 - Director → ME
17
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ 2025-01-31IIF 74 - Director → ME
18
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ 2025-01-31IIF 61 - Director → ME
19
305 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-04-04 ~ 2020-10-23IIF 119 - Director → ME
20
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-07-31 ~ 2025-01-31IIF 110 - Director → ME
21
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-02 ~ 2020-10-23IIF 46 - Director → ME
22
13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-11-20 ~ 2024-02-01IIF 63 - Director → ME
23
GREGORYS (WORCESTER) MANAGEMENT COMPANY LIMITED - 2013-12-23
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ 2025-01-31IIF 85 - Director → ME
24
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-10-27 ~ 2025-01-31IIF 81 - Director → ME
25
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2016-09-12 ~ 2024-01-31IIF 21 - Director → ME
26
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-11-30
Officer
2022-03-31 ~ 2025-01-31IIF 77 - Director → ME
27
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-07-28 ~ 2025-01-31IIF 109 - Director → ME
28
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-20 ~ 2025-01-31IIF 113 - Director → ME
29
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-01-20 ~ 2025-01-31IIF 100 - Director → ME
30
KILWAUGHTER CHEMICAL COMPANY LIMITED - 2016-10-18
Kilwaughter Lime Works, 9 Star Bog Road, Kilwaughter, Larne , Co.antrimActive Corporate (6 parents, 1 offspring)
Officer
2020-10-20 ~ 2025-04-03IIF 44 - Director → ME
2020-11-24 ~ 2024-12-02IIF 124 - Secretary → ME
31
13th Floor Nova South, 160 Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-31 ~ 2025-05-12IIF 65 - Director → ME
32
C/o Miller 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-10-04 ~ 2025-01-31IIF 95 - Director → ME
33
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)
Officer
2015-11-02 ~ 2023-06-16IIF 56 - Director → ME
34
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-05-11 ~ 2025-01-31IIF 112 - Director → ME
35
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-06-29 ~ 2025-01-31IIF 67 - Director → ME
36
Vantage Point 23 Mark Road, United Kingdom, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ 2025-01-31IIF 87 - Director → ME
37
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-04-09 ~ 2025-01-31IIF 104 - Director → ME
38
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-04-17 ~ 2025-01-31IIF 70 - Director → ME
39
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-01-13 ~ 2022-04-29IIF 47 - Director → ME
40
13th Floor Nova South, 160 Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-01-29 ~ 2025-01-31IIF 89 - Director → ME
41
13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2017-07-12 ~ 2025-01-31IIF 118 - Director → ME
42
13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2017-07-12 ~ 2025-01-31IIF 106 - Director → ME
43
13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2022-03-02 ~ 2025-05-12IIF 92 - Director → ME
44
13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-08-05 ~ 2025-01-31IIF 91 - Director → ME
45
2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)
Officer
2022-01-27 ~ 2025-01-31IIF 98 - Director → ME
46
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (4 parents)
Officer
2021-05-06 ~ 2025-01-31IIF 72 - Director → ME
47
2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-06-03 ~ 2025-01-31IIF 99 - Director → ME
48
13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2018-05-11 ~ 2025-05-12IIF 68 - Director → ME
Person with significant control
2019-01-11 ~ 2025-01-31IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
49
2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-08-17 ~ 2025-01-31IIF 73 - Director → ME
50
One, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-10-22 ~ 2017-12-04IIF 20 - Director → ME
51
Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
2015-11-02 ~ 2023-08-11IIF 66 - Director → ME
52
LONG MARSTON RESIDENTIAL ESTATE MANAGEMENT COMPANY LTD - 2013-10-28
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ 2025-01-31IIF 84 - Director → ME
53
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-04-23 ~ 2025-01-31IIF 93 - Director → ME
54
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-11-06 ~ 2025-01-31IIF 80 - Director → ME
55
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-02-19 ~ 2025-01-31IIF 115 - Director → ME
56
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ 2024-08-08IIF 86 - Director → ME
57
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-02-16 ~ 2025-01-31IIF 78 - Director → ME
58
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-11-02 ~ 2022-11-29IIF 51 - Director → ME
59
40 Clarence Road, Chesterfield, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2016-01-20 ~ 2017-12-04IIF 17 - Director → ME
60
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-11-02 ~ 2025-01-31IIF 75 - Director → ME
61
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-05-06 ~ 2025-01-31IIF 79 - Director → ME
62
1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
3,512,569 GBP2025-05-31
Officer
2015-11-02 ~ 2018-08-21IIF 48 - Director → ME
63
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2019-07-04 ~ 2025-01-31IIF 103 - Director → ME
64
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-07 ~ 2025-01-31IIF 114 - Director → ME
65
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)
Officer
2015-11-02 ~ 2024-12-05IIF 88 - Director → ME
66
C/o Annington Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-11-30
Officer
2017-09-18 ~ 2020-12-14IIF 121 - Director → ME
67
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-04-25 ~ 2025-03-12IIF 120 - Director → ME
68
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-04-22 ~ 2025-01-31IIF 82 - Director → ME
69
TUKDEM LIMITED - 2004-11-16
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2023-06-16 ~ 2025-01-31IIF 50 - Director → ME
70
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2024-03-22 ~ 2025-01-31IIF 49 - Director → ME
71
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2023-01-20 ~ 2025-01-31IIF 71 - Director → ME
72
ST MODWEN HOMES LIMITED - 2014-06-27
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents, 51 offsprings)
Officer
2015-11-02 ~ 2025-01-31IIF 59 - Director → ME
73
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-15 ~ 2025-01-31IIF 101 - Director → ME
74
23 Worcester Road, Malvern, Worcestershire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-04-12 ~ 2024-09-23IIF 8 - Director → ME
75
13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-16 ~ 2025-01-31IIF 69 - Director → ME
76
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ 2025-01-31IIF 76 - Director → ME
77
MAWLAW 157 LIMITED - 1992-08-04
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2023-06-16 ~ 2025-01-31IIF 52 - Director → ME
78
C/o Miller 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-04-10 ~ 2025-01-31IIF 108 - Director → ME
79
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (6 parents)
Officer
2023-09-11 ~ 2025-01-31IIF 58 - Director → ME
80
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2017-05-08 ~ 2025-01-31IIF 107 - Director → ME
81
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-01-01 ~ 2025-01-31IIF 83 - Director → ME