1
BEDFORD RIVERSIDE REGENERATION LIMITED
07854052 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
378 GBP2023-12-31
Officer
2011-11-21 ~ dissolved
IIF 45 - Director → ME
2
BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - now
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
- 2025-05-16
04069008MAWLAW 517 LIMITED
- 2000-10-06
04069008 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 7 offsprings)
Officer
2000-10-03 ~ 2005-12-20
IIF 13 - Director → ME
3
BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
- 2025-03-20
04354480SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2005-02-21 ~ 2005-12-20
IIF 21 - Director → ME
4
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20
00892832ST. MODWEN DEVELOPMENTS LIMITED
- 1999-04-08
00892832CLARKE 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
1995-07-01 ~ 2005-12-20
IIF 12 - Director → ME
5
C/o Sjk Chartered Accountants, 8 Bridge Road, Moira, Northern Ireland
Active Corporate (5 parents)
Officer
2025-07-18 ~ now
IIF 37 - Director → ME
6
COPLAN ESTATES (BARKING) LIMITED
07031593 5 Conduit Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
41,373 GBP2016-06-30
Officer
2009-09-28 ~ dissolved
IIF 46 - Director → ME
2009-09-28 ~ 2010-02-22
IIF 29 - Secretary → ME
7
COPLAN ESTATES (BRIGHTON) LIMITED
- now 07002430COPLAN ESTATES BEDFORD LIMITED
- 2025-07-25
07002430 38 Churton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,827 GBP2025-06-30
Officer
2009-08-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Churton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-561,202 GBP2025-06-30
Officer
2015-10-30 ~ now
IIF 33 - Director → ME
9
COPLAN ESTATES (EASTBOURNE) LIMITED
- now 10265601COPLAN ESTATES (WOKING) LIMITED
- 2025-05-21
10265601COPLAN ESTATES (BRISTOL) LIMITED
- 2018-08-07
10265601 38 Churton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-19,297 GBP2025-06-30
Officer
2016-07-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COPLAN ESTATES (SIDCUP HOLDINGS) LTD
09865387 38 Churton Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
544,509 GBP2025-06-30
Officer
2015-11-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COPLAN ESTATES (SIDCUP) LIMITED
- now 07286049COPLAN ESTATES (LIME STREET) LIMITED
- 2015-07-25
07286049 38 Churton Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
16,386 GBP2022-12-31
Officer
2010-06-16 ~ dissolved
IIF 38 - Director → ME
12
COPLAN ESTATES (WINCHESTER) LIMITED
- now 06975789COPLAN ESTATES (SWINDON) LIMITED
- 2022-05-06
06975789 38 Churton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-4,739 GBP2025-06-30
Officer
2009-07-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
38 Churton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
142,507 GBP2025-06-30
Officer
2006-01-20 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
COPLAN PROPERTIES (NUMBER THREE) LIMITED
06462885 Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Current Assets (Company account)
8 GBP2016-06-30
Officer
2008-01-03 ~ 2016-03-15
IIF 48 - Director → ME
15
COPLAN PROPERTIES (NUMBER TWO) LIMITED
06226599 Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2007-04-25 ~ 2016-03-15
IIF 47 - Director → ME
16
Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,712,199 GBP2016-06-30
Officer
2007-04-23 ~ 2016-03-15
IIF 40 - Director → ME
17
ELEPHANT AND CASTLE PROPERTIES LIMITED - now
1 East Park Walk, London, England
Active Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
20,243 GBP2016-03-31
Officer
2002-05-14 ~ 2005-12-20
IIF 18 - Director → ME
18
38 Churton Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,644 GBP2025-06-30
Officer
2011-03-30 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
HOLAW (462) LIMITED
03666441 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-12-18 ~ 2005-12-31
IIF 17 - Director → ME
20
KEY PROPERTY (DEVELOPMENTS) LIMITED
04780513 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
2003-12-01 ~ 2005-12-20
IIF 6 - Director → ME
21
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 Kingdom
Dissolved Corporate (33 parents)
Officer
2003-01-10 ~ 2005-12-20
IIF 26 - Director → ME
22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents)
Officer
2004-10-15 ~ 2005-12-20
IIF 14 - Director → ME
23
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
04305282 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (28 parents)
Officer
2001-10-26 ~ 2005-12-20
IIF 25 - Director → ME
24
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 Kingdom
Liquidation Corporate (37 parents, 1 offspring)
Officer
2003-01-10 ~ 2005-12-20
IIF 2 - Director → ME
25
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
1997-11-14 ~ 2005-12-20
IIF 3 - Director → ME
26
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 Kingdom
Liquidation Corporate (32 parents, 1 offspring)
Officer
2003-01-10 ~ 2005-12-20
IIF 27 - Director → ME
27
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
- now 04331826TRENTHAM LAKES (ONE) LIMITED
- 2002-11-12
04331826 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2002-11-06 ~ 2005-12-20
IIF 5 - Director → ME
28
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 Kingdom
Dissolved Corporate (32 parents)
Officer
2003-01-10 ~ 2005-12-20
IIF 15 - Director → ME
29
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (31 parents)
Officer
2001-10-26 ~ 2005-12-20
IIF 20 - Director → ME
30
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2001-10-26 ~ 2005-12-20
IIF 1 - Director → ME
31
KEY PROPERTY INVESTMENTS LIMITED
- now 03372175FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1997-06-17 ~ 2005-12-20
IIF 4 - Director → ME
32
KNIGHTS PARK (MANAGEMENT) LIMITED
02487814 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1991-09-23 ~ 2005-12-20
IIF 11 - Director → ME
33
PORTLAND TERRACE MANAGEMENT COMPANY LIMITED
- now 03166499869TH SHELF TRADING COMPANY LIMITED - 1996-06-25
41 Old Deer Park Gardens, Richmond, England
Active Corporate (14 parents)
Officer
2020-02-25 ~ 2021-12-27
IIF 44 - Director → ME
Person with significant control
2020-02-25 ~ 2021-12-27
IIF 56 - Has significant influence or control → OE
34
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
1995-07-01 ~ 2005-12-20
IIF 22 - Director → ME
35
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, England
Dissolved Corporate (8 parents)
Current Assets (Company account)
25,000 GBP2016-06-30
Officer
2009-10-01 ~ 2014-06-03
IIF 42 - Director → ME
36
SAMEDAY OFFICE SPACE (TROCOLL) LIMITED
- 2010-04-07
03319261 Coplan Estates Ltd, 5 First Floor, Conduit Street, London, England
Dissolved Corporate (10 parents)
Current Assets (Company account)
4,444 GBP2016-06-30
Officer
2010-02-12 ~ 2014-06-03
IIF 43 - Director → ME
37
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
02470756 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
~ 2005-12-20
IIF 16 - Director → ME
38
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Equity (Company account)
3,512,569 GBP2025-05-31
Officer
1998-12-16 ~ 2005-12-31
IIF 19 - Director → ME
39
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
- now 02405853ST 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 Kingdom
Dissolved Corporate (26 parents)
Officer
1999-04-29 ~ 2005-12-20
IIF 28 - Director → ME
40
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents, 1 offspring)
Officer
2000-12-18 ~ 2005-12-31
IIF 23 - Director → ME
41
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Current Assets (Company account)
327,551 GBP2016-06-30
Officer
2009-10-01 ~ 2014-06-03
IIF 41 - Director → ME
42
Coplan Estates Ltd, 5 Conduit Street, London
Dissolved Corporate (5 parents)
Current Assets (Company account)
25,000 GBP2016-06-30
Officer
2010-07-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 54 - Has significant influence or control as a member of a firm → OE
43
SWAN BUSINESS PARK (MANAGEMENT) LIMITED
- now 02424524BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1991-09-23 ~ 2005-12-20
IIF 24 - Director → ME
44
VR HOTEL (BOLTON) LIMITED - now
CENTREBEST LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 8 - Director → ME
45
VR HOTEL (CARLISLE) LIMITED - now
KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10
03448603COUNTERSWITCH LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 9 - Director → ME
46
VR HOTEL (LUTON) LIMITED - now
CUSTOMITEM LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 7 - Director → ME
47
VR HOTEL (WREXHAM) LIMITED - now
KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10
03450295FRESHCONCERN LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 10 - Director → ME