# St. Modwen Homes (Lease-Holding Entity) Limited

## Details

- **Company number:** [15585736](https://find-and-update.company-information.service.gov.uk/company/15585736)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 Mar 2024
- **Registered office:** C/O MILLER HOMES 2 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Graeme Kenneth | director | 1 Apr 2026 |  |
| KINNIBURGH, Moira Jane | director | 31 Jan 2026 |  |
| MURDOCH, John | director | 31 Jan 2025 | 1 Apr 2026 |
| JACKSON, Julie Mansfield | director | 31 Jan 2025 | 31 Jan 2026 |
| ST. MODWEN CORPORATE SERVICES LIMITED | corporate-secretary | 22 Mar 2024 | 31 Jan 2025 |
| MINNS, Lisa Ann Katherine | director | 22 Mar 2024 | 31 Jan 2025 |
| SMITH, David | director | 22 Mar 2024 | 31 Jan 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St. Modwen Homes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Mar 2024 |  |




## Owned by

St. Modwen Homes (Lease-Holding Entity) Limited → [St. Modwen Homes Limited](/company/09095920) → [Miller Homes Holdings Limited](/company/SC255430) → [Miller Homes Group Holdings Limited](/company/10854458) → [Miller Midco 2 Limited](/company/10854229) → [Miller Midco 1 Limited](/company/10854094)




## Directors' other companies

- [GIBSON, Graeme Kenneth](/person/6299492) - director at [Wallace Land Investment And Management Limited](/company/SC362683)
- [GIBSON, Graeme Kenneth](/person/6299492) - director at [Miller (Eccles) Limited](/company/05484693)
- [GIBSON, Graeme Kenneth](/person/6299492) - director at [Mount Park Developments Limited](/company/SC217948)
- [GIBSON, Graeme Kenneth](/person/6299492) - director at [Miller Homes (Yorkshire) Limited](/company/SC202394)
- [GIBSON, Graeme Kenneth](/person/6299492) - director at [St. Modwen Homes (Wades) Limited](/company/14607280)
- [GIBSON, Graeme Kenneth](/person/6299492) - director at [St. Modwen Developments (Longbridge) Limited](/company/02885028)
- [KINNIBURGH, Moira Jane](/person/6224231) - director at [Wallace Land Investment And Management Limited](/company/SC362683)
- [KINNIBURGH, Moira Jane](/person/6224231) - director at [St. Modwen Developments (Longbridge) Limited](/company/02885028)
- [KINNIBURGH, Moira Jane](/person/6224231) - director at [Miller Wates (Didcot) Limited](/company/09606711)
- [KINNIBURGH, Moira Jane](/person/6224231) - director at [Miller (Eccles) Limited](/company/05484693)



## Companies at the same address

- [Branston Properties Limited](/company/02893827) (02893827)
- [Mill View Jv LLP](/company/OC449163) (OC449163)
- [Miller (Houghton Conquest) Limited](/company/15150536) (15150536)
- [St. Modwen Developments (Longbridge) Limited](/company/02885028) (02885028)
- [St. Modwen Homes (Wades) Limited](/company/14607280) (14607280)
- [St. Modwen Homes Limited](/company/09095920) (09095920)
- [Uttoxeter Estates Limited](/company/02725709) (02725709)
- [VSM Estates (Ashchurch) Limited](/company/09494284) (09494284)