1
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
2022-04-21 ~ 2023-07-31
IIF 62 - Director → ME
2
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
2021-03-15 ~ 2023-07-31
IIF 63 - Director → ME
3
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
2021-03-15 ~ 2023-07-31
IIF 65 - Director → ME
4
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED
- 2025-03-20
02741186ST MODWEN (SHELF 1) LIMITED
- 2023-03-09
02741186 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
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... (more)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 Kingdom
Active Corporate (37 parents, 50 offsprings)
Officer
2022-10-21 ~ 2023-05-02
IIF 60 - Director → ME
5
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
2021-03-15 ~ 2023-07-31
IIF 66 - Director → ME
6
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 43 - Director → ME
2013-01-16 ~ 2013-01-16
IIF 59 - Director → ME
7
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-03-14 ~ 2019-08-01
IIF 19 - Director → ME
8
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2014-03-14 ~ 2019-08-01
IIF 18 - Director → ME
9
HARVEST DEVELOPMENT MANAGEMENT LIMITED
07567976 100 Victoria Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2014-03-14 ~ 2019-08-01
IIF 14 - Director → ME
10
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Equity (Company account)
-0 GBP2022-03-31
Officer
2014-03-14 ~ 2019-08-01
IIF 7 - Director → ME
11
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-14 ~ 2019-08-01
IIF 22 - Director → ME
12
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-14 ~ 2019-08-01
IIF 31 - Director → ME
13
INDURENT STRATEGIC LAND LTD - now
ST. MODWEN STRATEGIC LAND LIMITED
- 2024-07-01
14521120 180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-02 ~ 2023-07-31
IIF 13 - Director → ME
14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents)
Officer
2023-02-22 ~ 2023-07-31
IIF 64 - Director → ME
15
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
2023-02-22 ~ 2023-07-31
IIF 3 - Director → ME
16
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2023-02-22 ~ 2023-07-31
IIF 1 - Director → ME
17
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
- now 04331826TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2023-02-22 ~ 2023-07-31
IIF 5 - Director → ME
18
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2023-02-22 ~ 2023-07-31
IIF 4 - Director → ME
19
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
2023-05-18 ~ 2023-06-26
IIF 2 - Director → ME
20
LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04
03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 26 - Director → ME
21
LANDSEC 11 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 25 - Director → ME
22
LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04
03205871MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 38 - Director → ME
23
LANDSEC 13 LIMITED - now
LS (FOUNTAIN PARK) LIMITED
- 2023-07-04
09995976 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22
IIF 42 - Director → ME
24
LANDSEC 14 LIMITED - now
LS (PARRSWOOD TWO) LIMITED
- 2023-07-04
09995157 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22
IIF 45 - Director → ME
25
LANDSEC 15 LIMITED - now
LS (PARRSWOOD) LIMITED
- 2023-07-04
09995167 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22
IIF 36 - Director → ME
26
LANDSEC 16 LIMITED - now
LS (EUREKA TWO) LIMITED
- 2023-07-04
09996003 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22
IIF 24 - Director → ME
27
LANDSEC 17 LIMITED - now
LS (EUREKA) LIMITED
- 2023-07-04
09995146 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22
IIF 32 - Director → ME
28
LANDSEC 18 LIMITED - now
LS (FOUNTAIN PARK TWO) LIMITED
- 2023-07-04
09995283 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22
IIF 30 - Director → ME
29
LANDSEC 19 LIMITED - now
LS (RIVERSIDE TWO) LIMITED
- 2023-07-04
09995153 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22
IIF 15 - Director → ME
30
LANDSEC 2 LIMITED - now
X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 37 - Director → ME
31
LANDSEC 20 LIMITED - now
LS (RIVERSIDE) LIMITED
- 2023-07-05
09995113 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22
IIF 40 - Director → ME
32
LANDSEC 5 LIMITED - now
FINLAW 573 LIMITED - 2007-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 8 - Director → ME
33
LANDSEC 7 LIMITED - now
FINLAW 572 LIMITED - 2007-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 49 - Director → ME
34
LANDSEC 8 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 39 - Director → ME
35
LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04
03269223MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 16 - Director → ME
36
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 48 - Director → ME
37
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 28 - Director → ME
38
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 23 - Director → ME
39
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
- now 03444075FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2014-03-14 ~ dissolved
IIF 55 - Director → ME
40
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
- now 03338227FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2014-03-14 ~ dissolved
IIF 52 - Director → ME
41
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
- now 03484161FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2014-03-14 ~ dissolved
IIF 56 - Director → ME
42
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2014-03-14 ~ 2019-03-29
IIF 34 - Director → ME
43
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2014-03-14 ~ 2019-03-29
IIF 41 - Director → ME
44
LS BRIGHTON MARINA LIMITED - now
LANDSEC 3 LIMITED - 2024-06-10
X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
FINLAW 506 LIMITED - 2005-12-22
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 9 - Director → ME
45
LS CAMBRIDGE LIMITED - now
LANDSEC 6 LIMITED - 2024-07-26
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 46 - Director → ME
46
LS MEDIA CITY HOTEL LIMITED - now
LANDSEC 4 LIMITED - 2024-06-06
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 6 - Director → ME
47
LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04
03585923MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
26,000 GBP2022-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 27 - Director → ME
48
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658 36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 12 - Director → ME
49
MARTIN'S INVESTMENT HOLDINGS LIMITED
11806663 36 Walpole Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2025-03-04 ~ now
IIF 10 - Director → ME
50
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 29 - Director → ME
51
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2014-03-14 ~ dissolved
IIF 51 - Director → ME
52
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Equity (Company account)
-417,984 GBP2020-03-31
Officer
2025-02-11 ~ now
IIF 11 - Director → ME
53
PARK LEISURE MANAGEMENT (POOLE) LIMITED
- now 02983288PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (26 parents)
Officer
2014-03-14 ~ dissolved
IIF 54 - Director → ME
54
5 Strand, London
Dissolved Corporate (23 parents)
Officer
2014-03-14 ~ dissolved
IIF 57 - Director → ME
55
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
2021-03-15 ~ 2022-11-29
IIF 61 - Director → ME
56
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2014-03-14 ~ 2019-03-29
IIF 35 - Director → ME
57
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2014-03-14 ~ 2018-08-17
IIF 17 - Director → ME
58
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2013-01-16 ~ 2018-08-17
IIF 20 - Director → ME
59
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2015-04-09 ~ 2016-02-11
IIF 53 - Director → ME
60
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-04-09 ~ 2016-02-11
IIF 58 - Director → ME
61
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-04-09 ~ 2016-02-11
IIF 50 - Director → ME
62
X-LEISURE (MAIDSTONE II) LIMITED
- now 03297461MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 47 - Director → ME
63
X-LEISURE (MAIDSTONE) LIMITED
- now 03261784MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 21 - Director → ME
64
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
4,000 GBP2022-03-31
Officer
2015-03-20 ~ 2019-07-22
IIF 33 - Director → ME
65
X-LEISURE MANAGEMENT LIMITED
- now 03337885LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22
IIF 44 - Director → ME