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Jméno	Brighton STM Properties Limited
Adresa	2 Devon Way Birmingham B31 2TS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. květen 2016
Company No.	00349201 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	ST Modwen Properties PLC ST. Modwen Properties Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Schwarzman, Stephen Allen Status: Active Notified: 06/08/2021 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brighton Bidco Ltd Status: Ceased Notified: 06/08/2021 Ceased: 06/08/2021 Companies House Number: 00131280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Krause, Peter Christopher Longbridge, Birmingham, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Minns, Lisa Ann Katherine Longbridge, Birmingham, United Kingdom Status: Active Notified: 24/03/2021 Role: Secretary

Park, Daniel Stephen Longbridge, Birmingham, United Kingdom Status: Active Notified: 26/02/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Nicholas Longbridge, Birmingham, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Adam Khisro Mir Longbridge, Birmingham, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Vuckovic, Nicholas Karl Longbridge, Birmingham, United Kingdom Status: Active Notified: 26/02/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Bull, Ian Alan Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 06/08/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clarke, Simon William Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 11/10/2004 Ceased: 06/08/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Innes Ker, Katherine Christina Mary, Dr Quinton Business Park, Birmingham Status: Ceased Notified: 19/10/2009 Ceased: 27/03/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

Kentleton, Rachel Elizabeth Birmingham, United Kingdom Status: Ceased Notified: 06/08/2021 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nimmo, Alison Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 06/08/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Olsen, Thomas Anthony Lewis Birmingham, United Kingdom Status: Ceased Notified: 04/05/2023 Ceased: 01/07/2024 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sambhi, Sarwjit Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 02/11/2020 Ceased: 31/01/2025 Date of Birth: 07/1969 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Castle Hill Dudley Limited Status: Active Notified: 06/04/2016 Companies House Number: 05411315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Indurent Newport Power LTD Status: Active Notified: 11/12/2023 Companies House Number: 15342305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Indurent Strategic Land LTD Status: Active Notified: 02/12/2022 Companies House Number: 14521120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

KEY Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03372175 Nature of Control

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

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

ST Modwen Pensions LTD Status: Active Notified: 06/04/2016 Companies House Number: 00878604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trentham Leisure LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03246990 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 Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 00460301 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 Developments (Telford) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 05411357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Brighton STM Properties Limited

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (8)