Brighton Stm Developments (Swansea 1) Limited
- Company number
- 11554302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2018
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- St. Modwen Developments (Swansea 1) Limited (until 20 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIEBSTER, Jeremy Philip | Director | 30 Jun 2026 | |
| UNDERWOOD, Steven | Director | 30 Jun 2026 | |
| VUCKOVIC, Nicholas Karl | Director | 9 Jan 2025 | 30 Jun 2026 |
| PARK, Daniel Stephen | Director | 9 Jan 2025 | 30 Jun 2026 |
| BRIGHTON STM CORPORATE SERVICES LIMITED | Corporate-Secretary | 5 Sep 2018 | 11 Feb 2026 |
| MINNS, Lisa Ann Katherine | Director | 24 Mar 2021 | 1 Apr 2025 |
| WILLIAMS, Robert David Howell | Director | 31 Jan 2021 | 31 Dec 2024 |
| GUSTERSON, Guy Charles | Director | 31 Jan 2021 | 31 Mar 2022 |
| EAMES, Andrew David | Director | 5 Sep 2018 | 24 Mar 2021 |
| JOSELAND, Rupert | Director | 5 Sep 2018 | 31 Jan 2021 |
| HUDSON, Robert Jan | Director | 5 Sep 2018 | 6 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
4 Nov 2022 | |
| St. Modwen Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2018 | 4 Nov 2022 |
Accounts
Connections
Owned by
Brighton Stm Developments (Swansea 1) Limited → Brighton Stm Group Holding Company Limited
Controls
- Bay Campus Developments LLP (OC389022)
Directors’ other companies
- LIEBSTER, Jeremy Philip - Director at Chaucer Estates Limited
- LIEBSTER, Jeremy Philip - Director at Brighton Stm Group Holding Company Limited
- LIEBSTER, Jeremy Philip - Director at Brighton Stm Pensions Limited
- LIEBSTER, Jeremy Philip - Director at Revantage Global Services UK Ltd
- LIEBSTER, Jeremy Philip - Director at Revantage Real Estate Ltd
- LIEBSTER, Jeremy Philip - Director at Brighton Stm Corporate Services Limited
- LIEBSTER, Jeremy Philip - Director at Festival Waters Limited
- LIEBSTER, Jeremy Philip - Director at Stoke On Trent Regeneration (Investments) Limited
- LIEBSTER, Jeremy Philip - Director at Glacian UK Manco Limited
Companies at the same address
- Barton Business Park Limited (03807742)
- Brighton Stm Corporate Services Limited (06163437)
- Brighton Stm Ventures Limited (01486151)
- Castle Hill Dudley Limited (05411315)
- Chaucer Estates Limited (00456386)
- ETA UK Investments Ltd (17451117)
- Festival Waters Limited (04354481)
- Key Property (Developments) Limited (04780513)
- Key Property Investments (Number One) Limited (03450063)
- Key Property Investments (Number Two) Limited (04177539)