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VSM (WOOLWICH 2) LIMITED

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Company·GB·oo:GB-COH-05867692
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VSM ESTATES LIMITEDbeneficial owner 100%→VSM (WOOLWICH 2) LIMITED
  2. 1VSM ESTATES LIMITEDbeneficial owner 87.5%→VSM (WOOLWICH 2) LIMITED
  3. 2VSM ESTATES (HOLDINGS) LIMITEDbeneficial owner 100%→VSM ESTATES LIMITED
  4. 3Mr Stephen Allen Schwarzmanbeneficial owner 50%→VSM ESTATES (HOLDINGS) LIMITED
  5. 3BRIGHTON STM PROPERTIES LIMITEDbeneficial owner 37.5%→VSM ESTATES (HOLDINGS) LIMITED
  6. 3VINCI UK DEVELOPMENTS LIMITEDbeneficial owner 37.5%→VSM ESTATES (HOLDINGS) LIMITED
  7. 3Mr Stephen Allen Schwarzmanbeneficial owner 37.5%→VSM ESTATES (HOLDINGS) LIMITED
  8. 4Mr Stephen Allen Schwarzmanbeneficial owner 100%→BRIGHTON STM PROPERTIES LIMITED
  9. 4Brighton Bidco Ltdbeneficial owner 87.5%→BRIGHTON STM PROPERTIES LIMITED
  10. 4Mr Stephen Allen Schwarzmanbeneficial owner 87.5%→BRIGHTON STM PROPERTIES LIMITED
  11. 4VINCI CONSTRUCTION UK LIMITEDbeneficial owner 100%→VINCI UK DEVELOPMENTS LIMITED
  12. 4Vinci Construction Uk Limitedbeneficial owner 87.5%→VINCI UK DEVELOPMENTS LIMITED
  13. 4VINCI LIMITEDbeneficial owner 87.5%→VINCI UK DEVELOPMENTS LIMITED
  14. 4VINCI CONSTRUCTION HOLDING LIMITEDbeneficial owner 87.5%→VINCI UK DEVELOPMENTS LIMITED
  15. 5Vinci Construction Holding Limitedbeneficial owner 87.5%→VINCI LIMITED
  16. 5Vinci Construction Sasbeneficial owner 62.5%→VINCI CONSTRUCTION HOLDING LIMITED
  17. 5VINCI LIMITEDbeneficial owner 100%→VINCI CONSTRUCTION UK LIMITED
  18. 5VINCI LIMITEDbeneficial owner 87.5%→VINCI CONSTRUCTION UK LIMITED
  19. 5VINCIultimate parent→VINCI LIMITED
  20. 5VINCIparent→VINCI LIMITED

Company profile· live · Companies House

Company no.
05867692
Status
liquidation
Type
ltd
Incorporated
2006-07-05
Registered office
Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
SIC
99999
Officers · 3 active
  • CHANDLER, Caroline Andrea
    secretary · appt 2026-02-06
  • LANSADE, Xavier Pierre
    director · French · appt 2025-07-09
  • PARK, Daniel Stephen
    director · British · appt 2025-01-09
  • HAYWOOD, Timothy Paul(resigned)
    secretary · British · appt 2006-08-15
  • HUMPHREYS, John Christopher(resigned)
    secretary · British · appt 2006-11-01
  • JOHNSON-BRETT, Susan Karen(resigned)
    secretary · British · appt 2006-07-05
  • MESSENT, Jon(resigned)
    secretary · British · appt 2007-07-02
  • BRIGHTON STM CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2008-11-28
  • BEAUMONT, Neil Geoffrey(resigned)
    director · British · appt 2006-07-05
  • BOWLER, David William(resigned)
    director · British · appt 2006-07-18
  • BURKE, Stephen James(resigned)
    director · British · appt 2016-12-01
  • CAVILL, John Ivor(resigned)
    director · British · appt 2006-07-18
Beneficial owners · PSC · 1 current
  • ■
    Vsm Estates Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Vsm Estates Limited
    corporate PSC · United Kingdom · ceased 2021-08-26 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.