1
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
2014-12-01 ~ 2017-06-30
IIF 17 - Director → ME
2
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
2016-11-23 ~ 2017-06-30
IIF 1 - Director → ME
3
BLACKPOLE TRADING ESTATE (1978) LIMITED
- now 00581658R.H.I.GROUP SERVICES LIMITED - 1978-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-11-23 ~ 2017-06-30
IIF 11 - Director → ME
4
BRANSTON PROPERTIES LIMITED
- now 02893827POTCROWN LIMITED - 1994-03-23
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (26 parents)
Officer
2015-05-31 ~ 2017-06-30
IIF 10 - 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
2010-07-27 ~ 2017-06-30
IIF 19 - Director → ME
6
BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED
- 2025-05-12
05726352ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-01-07 ~ 2016-11-30
IIF 24 - Director → ME
7
BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED - now
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED
- 2025-03-20
05867740ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2015-05-20 ~ 2016-11-30
IIF 42 - Director → ME
8
BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED - now
ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED
- 2025-05-12
04150262ST. MODWEN (SHELF 5) LIMITED - 2005-07-27
THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2004-12-02
INGLEBY (1402) LIMITED - 2001-03-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2012-11-30 ~ 2016-11-30
IIF 25 - Director → ME
9
BRIGHTON STM DEVELOPMENTS (HULL) LIMITED - now
ST. MODWEN DEVELOPMENTS (HULL) LIMITED
- 2025-05-12
05593517ST. MODWEN (SHELF 11) LIMITED
- 2006-01-04
05593517 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2006-01-03 ~ 2016-11-30
IIF 35 - Director → ME
10
BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED - now
ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED
- 2025-05-12
05294589ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2014-01-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2016-11-23 ~ 2017-06-30
IIF 8 - Director → ME
11
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED - now
ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
- 2025-05-15
01479159PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-11-23 ~ 2017-06-30
IIF 14 - Director → ME
12
BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED - now
ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED
- 2025-05-12
05411357ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2016-11-23 ~ 2017-06-30
IIF 6 - Director → ME
13
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
2004-11-11 ~ 2017-06-30
IIF 39 - Director → ME
14
BRIGHTON STM SECURITIES LIMITED - now
ST MODWEN SECURITIES LIMITED
- 2025-05-12
00460301REDMAN HEENAN LIMITED - 1990-11-20
REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
REDMAN HEENAN LIMITED - 1976-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-11-23 ~ 2017-06-30
IIF 12 - Director → ME
15
BRIGHTON STM VENTURES LIMITED - now
ST MODWEN VENTURES LIMITED
- 2025-03-20
01486151BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
MAVERCROWN LIMITED - 1980-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-10-10 ~ 2017-06-30
IIF 27 - Director → ME
16
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
2016-11-23 ~ 2017-06-30
IIF 13 - Director → ME
17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-11-23 ~ 2017-06-30
IIF 15 - Director → ME
18
EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED
08415961 2 Centro Place, Pride Park, Derby, England
Active Corporate (19 parents)
Officer
2014-12-01 ~ 2017-06-30
IIF 32 - Director → ME
19
WORCESTER RETAIL PARK (THREE) LIMITED - 2002-07-03
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2016-11-23 ~ 2017-06-30
IIF 9 - Director → ME
20
HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED
10136821 2 Centro Place, Pride Park, Derby, England
Active Corporate (19 parents)
Officer
2016-06-30 ~ 2017-06-30
IIF 41 - Director → ME
21
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
- now 04471664ALSTOM 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
Liquidation Corporate (37 parents, 1 offspring)
Officer
2012-11-30 ~ 2016-11-30
IIF 3 - Director → ME
22
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
04305272 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (31 parents)
Officer
2012-11-30 ~ 2016-11-30
IIF 16 - Director → ME
23
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
2014-12-01 ~ 2017-06-30
IIF 2 - Director → ME
24
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-07-18 ~ 2017-06-30
IIF 21 - Director → ME
25
LAPWING CENTRE (MANAGEMENT) LIMITED
02487912 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2012-11-30 ~ 2016-11-30
IIF 18 - Director → ME
26
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-12-01 ~ 2017-06-30
IIF 38 - Director → ME
27
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (15 parents)
Officer
2014-03-11 ~ 2016-08-17
IIF 5 - Director → ME
28
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512 Brook House, 58 Brook Street, Luton, England, England
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2017-06-30
IIF 33 - Director → ME
29
MEON VALE MANAGEMENT COMPANY LIMITED
- now 08674615LONG MARSTON RESIDENTIAL ESTATE MANAGEMENT COMPANY LTD - 2013-10-28
2 Centro Place, Pride Park, Derby, England
Active Corporate (20 parents)
Officer
2014-12-01 ~ 2017-06-30
IIF 37 - Director → ME
30
NORTON & PROFFITT DEVELOPMENTS LIMITED
03717397 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-12-01 ~ 2017-06-30
IIF 31 - Director → ME
31
RADCLYFFE ESTATES LIMITED
- now 05816682HALLCO 1321 LIMITED - 2006-10-09
Park Point 17 High Street, Longbridge, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-11-30 ~ dissolved
IIF 29 - Director → ME
32
Northlands 64 Woodhey Road, Ramsbottom, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 4 - Director → ME
33
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
2004-11-11 ~ 2017-06-30
IIF 20 - Director → ME
34
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED
02485619 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-30 ~ 2016-11-30
IIF 40 - Director → ME
35
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
02485456 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-11-30 ~ 2016-11-30
IIF 23 - Director → ME
36
Wharf Farm House Middle Street, Ilmington, Shipston-on-stour, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
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
37
SNIPE CENTRE (MANAGEMENT) LIMITED
02485535 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2012-11-30 ~ 2016-11-30
IIF 26 - Director → ME
38
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
- now 02885028TUKDEM LIMITED - 2004-11-16
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (29 parents)
Officer
2014-12-01 ~ 2017-06-30
IIF 22 - Director → ME
39
ST MODWEN HOMES LIMITED - 2014-06-27
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (19 parents, 62 offsprings)
Officer
2015-05-26 ~ 2017-06-30
IIF 36 - Director → ME
40
STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED
- now 04289476KEELEX 264 LIMITED - 2001-10-25
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2016-11-23 ~ 2017-06-30
IIF 7 - Director → ME
41
STOKE-ON-TRENT REGENERATION LIMITED
- now 02265579COUNTY VENTURES LIMITED - 1993-07-30
EZWAX LIMITED - 1988-09-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2014-12-19 ~ 2017-06-30
IIF 28 - Director → ME
42
UTTOXETER ESTATES LIMITED
- now 02725709MAWLAW 157 LIMITED - 1992-08-04
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (39 parents)
Officer
2014-12-10 ~ 2017-06-30
IIF 44 - Director → ME
43
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2013-08-02 ~ 2017-06-30
IIF 34 - Director → ME
44
WOODCOCK COURT (MANAGEMENT) LIMITED
02454619 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-30 ~ 2017-06-30
IIF 30 - Director → ME