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Nom	ST. Modwen Developments Limited
Adresse	Two Devon Way Longbridge Birmingham B31 2TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00892832 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB St. Modwen Group Holding Company Limited Status: Active Notified: 22/02/2023 Companies House Number: 02741186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB St. Modwen Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2023 Companies House Number: 00349201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish

Sambhi, Sarwjit Birmingham, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 07/1969 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Birmingham, United Kingdom Status: Active Notified: 02/11/2015 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other

Williams, Robert David Howell Birmingham, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kentleton, Rachel Elizabeth Birmingham, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olsen, Thomas Anthony Lewis Birmingham, United Kingdom Status: Ceased Notified: 08/01/2024 Ceased: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simon, Remco Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 10/10/2019 Ceased: 01/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (8)

Coed Darcy Limited Status: Active Notified: 06/04/2016 Companies House Number: 00577934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Killingholme Land Limited Status: Active Notified: 21/11/2016 Companies House Number: 08320297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Meaford Land Limited Status: Active Notified: 21/11/2016 Companies House Number: 08575760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Saxon Business Centre (Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02470756 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shaw Park Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04625000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Statedale Limited Status: Active Notified: 06/04/2016 Companies House Number: 03656832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodingdean Estate Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09293061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Meon Vale (Maisonettes) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2023 Companies House Number: 09172512 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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ST. Modwen Developments Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (8)