Brighton Stm Properties Limited
- Company number
- 00349201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 1939
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- St. Modwen Properties PLC (until 12 Aug 2021)
- Redman Heenan International PLC (until 21 Apr 1986)
- St. Modwen Properties Limited (until 20 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VUCKOVIC, Nicholas Karl | Director | 26 Feb 2025 | 30 Jun 2026 |
| PARK, Daniel Stephen | Director | 26 Feb 2025 | 30 Jun 2026 |
| WILLIAMS, Neil Anthony | Director | 17 Jul 2026 | |
| PORTER, Nicholas Anthony Robin | Director | 6 Aug 2021 | |
| KRAUSE, Peter Christopher | Director | 6 Aug 2021 | |
| SHAH, Adam Khisro Mir | Director | 6 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brighton Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | 6 Aug 2021 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | 3 Jun 2026 |
| Brighton Stm Group Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2026 |
Accounts
Connections
Owned by
Brighton Stm Properties Limited → Brighton Stm Group Holding Company Limited
Controls
- Brighton Stm Pensions Limited (00878604)
- Castle Hill Dudley Limited (05411315)
- Key Property Investments Limited (03372175)
- Stoke-On-Trent Regeneration Limited (02265579)
- Trentham Leisure Ltd (03246990)
Directors’ other companies
- KRAUSE, Peter Christopher - Director at Brighton Stm Group Holding Company Limited
- PORTER, Nicholas Anthony Robin - Director at Brighton Stm Group Holding Company Limited
- SHAH, Adam Khisro Mir - Director at CDR Jv Gp Limited
- SHAH, Adam Khisro Mir - Director at Australia Real Estate Portfolio UK Co Limited
- SHAH, Adam Khisro Mir - Director at The Arch Company Services Limited
- SHAH, Adam Khisro Mir - Director at CDR Nomineeco 1 Limited
- SHAH, Adam Khisro Mir - Director at Brighton Stm Group Holding Company Limited
- SHAH, Adam Khisro Mir - Director at CDR Nomineeco 2 Limited
- SHAH, Adam Khisro Mir - Director at The Arch Company Properties Limited
- SHAH, Adam Khisro Mir - Director at CDR Midco Gp Limited
Companies at the same address
- Barton Business Park Limited (03807742)
- Barton Business Park Property Management Limited (05289394)
- Brighton Stm Corporate Services Limited (06163437)
- Brighton Stm Developments (Swansea 1) Limited (11554302)
- Brighton Stm Developments Limited (00892832)
- Brighton Stm Group Holding Company Limited (02741186)
- Brighton Stm Pensions Limited (00878604)
- Brighton Stm Ventures Limited (01486151)
- Castle Hill Dudley Limited (05411315)
- Chaucer Estates Limited (00456386)