1
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
2021-09-13 ~ 2023-03-31IIF 9 - Director → ME
2
ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
ST. 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 KingdomActive Corporate (4 parents, 33 offsprings)
Officer
2021-09-13 ~ 2023-03-31IIF 6 - Director → ME
3
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
INGLEBY (636) LIMITED - 1992-10-09
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents, 47 offsprings)
Officer
2022-10-21 ~ 2023-03-31IIF 13 - Director → ME
4
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC - 2021-08-12
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2021-08-06 ~ 2023-03-31IIF 8 - Director → ME
5
1 The Boulevard, Shire Park, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,040,000 GBP2024-03-31
Officer
2017-02-10 ~ 2020-06-30IIF 19 - Director → ME
6
1 The Boulevard, Shire Park, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
11,398,000 GBP2024-03-31
Officer
2017-02-10 ~ 2020-06-30IIF 21 - Director → ME
7
Hangar 89 London Luton Airport, Luton, BedfordshireActive Corporate (6 parents)
Officer
2014-02-13 ~ 2016-10-14IIF 26 - Director → ME
8
ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-02 ~ 2023-03-31IIF 1 - Director → ME
9
FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents, 5 offsprings)
Officer
2021-09-13 ~ 2023-03-31IIF 12 - Director → ME
10
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (5 parents)
Officer
2021-09-13 ~ 2023-03-31IIF 11 - Director → ME
11
Regent House, Heaton Lane, Stockport, Cheshire, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-09-30IIF 24 - Director → ME
12
YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (4 parents)
Equity (Company account)
5,913,000 GBP2024-03-31
Officer
2017-02-10 ~ 2020-06-30IIF 16 - Director → ME
13
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
28,786,000 GBP2024-03-31
Officer
2017-02-10 ~ 2020-06-30IIF 20 - Director → ME
14
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (7 parents)
Equity (Company account)
4,236,000 GBP2024-03-31
Officer
2017-02-10 ~ 2020-06-10IIF 18 - Director → ME
15
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (8 parents, 12 offsprings)
Officer
2017-01-03 ~ 2020-06-30IIF 14 - Director → ME
16
BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2,234,000 GBP2024-03-31
Officer
2017-02-10 ~ 2020-06-30IIF 15 - Director → ME
17
ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-02-10 ~ 2020-06-30IIF 17 - Director → ME
18
PERSIMMON (1984) LIMITED - 1984-07-09
Persimmon House, Fulford, YorkActive Corporate (11 parents, 19 offsprings)
Officer
2015-06-24 ~ 2021-08-31IIF 27 - Director → ME
19
ST MODWEN HOMES LIMITED - 2014-06-27
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents, 61 offsprings)
Officer
2021-09-13 ~ 2023-03-31IIF 5 - Director → ME
20
4000 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)
Officer
2012-06-01 ~ 2013-03-27IIF 28 - Director → ME
2014-09-24 ~ 2015-09-23IIF 25 - Director → ME
21
13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)
Officer
2021-09-13 ~ 2023-03-31IIF 7 - Director → ME
22
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (6 parents)
Officer
2021-09-13 ~ 2023-03-31IIF 10 - Director → ME