1
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2005-02-21 ~ 2005-12-20IIF 19 - 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 KingdomCorporate (4 parents, 33 offsprings)
Officer
1995-07-01 ~ 2005-12-20IIF 7 - director → ME
3
5 Conduit Street, LondonDissolved corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
41,373 GBP2016-06-30
Officer
2009-09-28 ~ 2010-02-22IIF 29 - secretary → ME
4
Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (1 parent)
Current Assets (Company account)
8 GBP2016-06-30
Officer
2008-01-03 ~ 2016-03-15IIF 47 - director → ME
5
Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2007-04-25 ~ 2016-03-15IIF 46 - director → ME
6
Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,712,199 GBP2016-06-30
Officer
2007-04-23 ~ 2016-03-15IIF 33 - director → ME
7
KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
1 East Park Walk, London, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,243 GBP2016-03-31
Officer
2002-05-14 ~ 2005-12-20IIF 16 - director → ME
8
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2000-12-18 ~ 2005-12-31IIF 15 - director → ME
9
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents)
Officer
2003-12-01 ~ 2005-12-20IIF 28 - director → ME
10
ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents)
Officer
2003-01-10 ~ 2005-12-20IIF 24 - director → ME
11
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (6 parents)
Officer
2004-10-15 ~ 2005-12-20IIF 11 - director → ME
12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents)
Officer
2001-10-26 ~ 2005-12-20IIF 23 - director → ME
13
ALSTOM 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 KingdomCorporate (9 parents, 1 offspring)
Officer
2003-01-10 ~ 2005-12-20IIF 9 - director → ME
14
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents)
Officer
1997-11-14 ~ 2005-12-20IIF 10 - director → ME
15
ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents, 1 offspring)
Officer
2003-01-10 ~ 2005-12-20IIF 25 - director → ME
16
TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2002-11-06 ~ 2005-12-20IIF 26 - director → ME
17
ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents)
Officer
2003-01-10 ~ 2005-12-20IIF 12 - director → ME
18
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents)
Officer
2001-10-26 ~ 2005-12-20IIF 18 - director → ME
19
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2001-10-26 ~ 2005-12-20IIF 6 - director → ME
20
FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents, 5 offsprings)
Officer
1997-06-17 ~ 2005-12-20IIF 14 - director → ME
21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (3 parents)
Officer
1991-09-23 ~ 2005-12-20IIF 5 - director → ME
22
869TH SHELF TRADING COMPANY LIMITED - 1996-06-25
41 Old Deer Park Gardens, Richmond, EnglandCorporate (3 parents)
Officer
2020-02-25 ~ 2021-12-27IIF 37 - director → ME
Person with significant control
2020-02-25 ~ 2021-12-27IIF 55 - Has significant influence or control → OE
23
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Officer
1995-07-01 ~ 2005-12-20IIF 20 - director → ME
24
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, EnglandDissolved corporate (4 parents)
Current Assets (Company account)
25,000 GBP2016-06-30
Officer
2009-10-01 ~ 2014-06-03IIF 35 - director → ME
25
SAMEDAY OFFICE SPACE (TROCOLL) LIMITED - 2010-04-07
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, EnglandDissolved corporate (3 parents)
Current Assets (Company account)
4,444 GBP2016-06-30
Officer
2010-02-12 ~ 2014-06-03IIF 36 - director → ME
26
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
~ 2005-12-20IIF 13 - director → ME
27
1st Floor Cloister House, New Bailey Street, Salford, EnglandCorporate (5 parents)
Equity (Company account)
3,511,409 GBP2024-05-31
Officer
1998-12-16 ~ 2005-12-31IIF 17 - director → ME
28
ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
INGLEBY (420) LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
1999-04-29 ~ 2005-12-20IIF 27 - director → ME
29
MAWLAW 517 LIMITED - 2000-10-06
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2000-10-03 ~ 2005-12-20IIF 8 - director → ME
30
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-12-18 ~ 2005-12-31IIF 21 - director → ME
31
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Current Assets (Company account)
327,551 GBP2016-06-30
Officer
2009-10-01 ~ 2014-06-03IIF 34 - director → ME
32
BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
1991-09-23 ~ 2005-12-20IIF 22 - director → ME
33
KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10
CENTREBEST LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)
Officer
1997-11-14 ~ 1998-02-26IIF 2 - director → ME
34
KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10
COUNTERSWITCH LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)
Officer
1997-11-14 ~ 1998-02-26IIF 3 - director → ME
35
KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
CUSTOMITEM LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)
Officer
1997-11-14 ~ 1998-02-26IIF 1 - director → ME
36
KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10
FRESHCONCERN LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)
Officer
1997-11-14 ~ 1998-02-26IIF 4 - director → ME