1
Becket House, 1 Lambeth Palace Road, London, England
Dissolved Corporate (10 parents)
Officer
2017-07-19 ~ dissolved
IIF 34 - Director → ME
2
1623 Warwick Road, Knowle, Solihull, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-04-30
Officer
2023-04-11 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
HALLMARK - BY DEVELOPMENT LIMITED
- now 08525683HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07
ENSCO 988 LIMITED - 2013-05-29
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,940,637 GBP2015-12-31
Officer
2016-10-18 ~ 2019-01-10
IIF 35 - Director → ME
4
NEW BATH COURT (HOLDCO) LIMITED
- 2018-01-12
09943090 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-07-19 ~ 2018-04-13
IIF 33 - Director → ME
5
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-07-19 ~ 2018-04-13
IIF 1 - Director → ME
6
TRAMLINK NOTTINGHAM (FINCO) LIMITED
07865421 105 Piccadilly, London, United Kingdom
Active Corporate (42 parents)
Officer
2023-09-15 ~ 2024-01-17
IIF 30 - Director → ME
7
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
07595316 105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2023-09-15 ~ 2024-01-17
IIF 31 - Director → ME
8
105 Piccadilly, London, United Kingdom
Active Corporate (44 parents)
Officer
2023-09-15 ~ 2024-01-17
IIF 32 - Director → ME
9
VINCI UK DEVELOPMENTS LIMITED
- now 00646908VINCI INVESTMENTS LIMITED - 2016-02-17
VINCI (HOLDINGS) LIMITED - 2011-12-01
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
KM GROUP HOLDINGS LIMITED - 1998-10-21
CONREN CHEMICALS LIMITED - 1998-01-20
CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
2019-01-28 ~ 2025-07-18
IIF 8 - Director → ME
10
ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
VSM (MILL HILL 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2019-02-26 ~ 2025-07-08
IIF 20 - Director → ME
11
ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
VSM (MILL HILL 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2019-02-26 ~ 2025-07-08
IIF 29 - Director → ME
12
ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
VSM (MILL HILL 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2019-02-26 ~ 2025-07-08
IIF 10 - Director → ME
13
ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
VSM (MILL HILL 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2019-02-26 ~ 2025-07-08
IIF 21 - Director → ME
14
ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
VSM (MILL HILL 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2019-02-26 ~ 2025-07-08
IIF 26 - Director → ME
15
ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
VSM (MILL HILL 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2019-02-26 ~ 2025-07-08
IIF 28 - Director → ME
16
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2019-02-25 ~ 2025-07-08
IIF 24 - Director → ME
17
ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
VSM (UXBRIDGE 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 19 - Director → ME
18
ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
VSM (UXBRIDGE 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 16 - Director → ME
19
ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
VSM (UXBRIDGE 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 15 - Director → ME
20
ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
VSM (UXBRIDGE 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 23 - Director → ME
21
ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
VSM (UXBRIDGE 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 9 - Director → ME
22
ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
VSM (UXBRIDGE 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 13 - Director → ME
23
ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
VSM (UXBRIDGE 7) LIMITED - 2006-07-28
ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 18 - Director → ME
24
ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
VSM (UXBRIDGE 8) LIMITED - 2006-07-28
ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 27 - Director → ME
25
ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 7 - Director → ME
26
ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 6 - Director → ME
27
ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 2 - Director → ME
28
ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 5 - Director → ME
29
ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
VSM (WOOLWICH 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 4 - Director → ME
30
ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
VSM (WOOLWICH 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2020-04-02 ~ 2025-07-08
IIF 3 - Director → ME
31
VSM ESTATES (ASHCHURCH) LIMITED
09494284 C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (24 parents)
Officer
2020-04-02 ~ 2025-07-29
IIF 14 - Director → ME
32
VSM ESTATES (HOLDINGS) LIMITED
- now 05867718ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-04-02 ~ 2025-07-08
IIF 22 - Director → ME
33
VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED
08030263 13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-02-26 ~ 2025-07-08
IIF 25 - Director → ME
34
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (17 parents, 8 offsprings)
Officer
2019-02-26 ~ 2025-07-08
IIF 12 - Director → ME
35
ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents, 14 offsprings)
Officer
2020-04-02 ~ 2025-07-08
IIF 11 - Director → ME
36
VSM ESTATES UXBRIDGE (GROUP) LIMITED
08083799 13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-02-26 ~ 2025-07-08
IIF 17 - Director → ME