---
title: "BRIGHTON STM GROUP HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b806545-6182-552e-8cac-e8dba869fd6d
json: https://whiteintel.dev/api/public/dossier/0b806545-6182-552e-8cac-e8dba869fd6d
identifier: oo:GB-COH-02741186
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRIGHTON STM GROUP HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02741186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b806545-6182-552e-8cac-e8dba869fd6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b806545-6182-552e-8cac-e8dba869fd6d  

## Ownership & control

### Owners / controllers

- **BRIGHTON STM DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f952d960-8793-5397-8343-04febda43049
- **Mr Stephen Allen Schwarzman** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba4069f2-12a1-5b9d-bab8-ba79e1aa6727
- **Mr Stephen Allen Schwarzman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04f5f3a8-cacf-45d2-be07-17313bafd06d
- **BRIGHTON STM DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f952d960-8793-5397-8343-04febda43049

### Holdings / subsidiaries

- **BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1113199d-0617-582a-a2f1-0024bbd66fc6
- **ST. MODWEN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f96ddcc1-adaf-5e10-8084-f7a58c636070
- **REDMAN HEENAN PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6df8711-6822-5cab-9710-047d95edf28c
- **ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74b5b645-64bd-5c9a-83ca-44ac4e0a84db
- **ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8126fc4-d67d-5547-a4a0-2f70b26b5a14
- **ST. MODWEN DEVELOPMENTS (HULL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c26b2c2f-837e-51ae-9972-a3a25243db8e
- **SWAN BUSINESS PARK (MANAGEMENT) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8198b98e-01f5-58f9-aebd-31a3b7f8ee6c
- **CHAUCER ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e721022e-04df-56b8-a6a6-ac38413f2703
- **BRIGHTON STM DEVELOPMENTS (SWANSEA 1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/349cb8a6-48d6-51b3-b71c-d2f9f28e67f3
- **BRIGHTON STM SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1bd0daea-efb4-5594-afe9-8a530a714c04
- **BRIGHTON STM INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca49063e-9c14-578f-9ec0-035ca193bb16
- **BRIGHTON STM DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f952d960-8793-5397-8343-04febda43049
- **BRIGHTON STM (SAC1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a80fcde9-f90b-59d8-8ee4-186507b6b2da
- **BRIGHTON STM CORPORATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f45d877-5b2d-5b5b-95c3-fecbf7f24281
- **BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f85089b6-3993-5d2c-9ede-6ea9caf1d7b5
- **ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78cdb61e-d328-56f7-8e8c-453b37545419
- **BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/851b9737-61c7-5264-859d-ba4fd091aa4d
- **ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ad38691-a77a-50db-bfee-75544e17898e
- **ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f34ed08-db83-5bd1-a8cd-7798bd9285f0
- **ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f34b986f-b415-5f90-8b2d-bea883e18448
- **ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af052e4c-83de-58a0-9cbd-7e686643b368
- **UTTOXETER ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f33d4c6-e74a-501e-9d2f-f3f2a207f06b
- **ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/618a8cf0-8304-596d-9522-c2b16c50de85
- **BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3dd0a0c3-15e1-55d0-abf4-c55c7431f509
- **ST. MODWEN HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b73ed04-d6a6-55eb-b3a3-27fdb74df9c8
- **WIDNES REGENERATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82a5cec7-f14c-5a3c-b208-44c22207df06
- **BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ffa7540-3413-5d06-811c-a4e95c27c5bb
- **FESTIVAL WATERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f33a0587-b9c2-5b95-a758-3bc2b7c3cb7b
- **ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23611e6a-7c45-5cf2-bbe6-361e822f1a7b
- **BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a125786-5943-5d70-a9bd-45b0e6032302
- **WALTON SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9890ea9c-b71f-50fd-805e-f596e86bc37a
- **ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f34ed08-db83-5bd1-a8cd-7798bd9285f0
- **ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95b574d7-04f4-5671-b47a-0acefc961627
- **ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ad38691-a77a-50db-bfee-75544e17898e
- **BRIGHTON STM DEVELOPMENTS (SWANSEA 1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/349cb8a6-48d6-51b3-b71c-d2f9f28e67f3
- **BRIGHTON STM CORPORATE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f45d877-5b2d-5b5b-95c3-fecbf7f24281
- **ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8126fc4-d67d-5547-a4a0-2f70b26b5a14
- **ST. MODWEN DEVELOPMENTS (HULL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c26b2c2f-837e-51ae-9972-a3a25243db8e
- **BRIGHTON STM INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca49063e-9c14-578f-9ec0-035ca193bb16
- **BRIGHTON STM (SAC1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a80fcde9-f90b-59d8-8ee4-186507b6b2da
- **CHAUCER ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e721022e-04df-56b8-a6a6-ac38413f2703
- **BRIGHTON STM DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f952d960-8793-5397-8343-04febda43049
- **BRIGHTON STM RESIDENTIAL LIVING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e91cd54-0a2f-5213-8bd0-18c990f6e813
- **ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95b574d7-04f4-5671-b47a-0acefc961627
- **BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/851b9737-61c7-5264-859d-ba4fd091aa4d
- **BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dd0a0c3-15e1-55d0-abf4-c55c7431f509
- **BRIGHTON STM SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bd0daea-efb4-5594-afe9-8a530a714c04
- **BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1113199d-0617-582a-a2f1-0024bbd66fc6
- **SWAN BUSINESS PARK (MANAGEMENT) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8198b98e-01f5-58f9-aebd-31a3b7f8ee6c
- **LEISURE LIVING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c4d6a5d-c09f-5cd8-8bc2-03330be735e7
- **WALTON SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9890ea9c-b71f-50fd-805e-f596e86bc37a
- **GLAN LLYN MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/108cfd62-3375-437e-9679-e7f10f89f9f6
- **ST. MODWEN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f96ddcc1-adaf-5e10-8084-f7a58c636070
- **ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af052e4c-83de-58a0-9cbd-7e686643b368
- **UTTOXETER ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f33d4c6-e74a-501e-9d2f-f3f2a207f06b
- **BOUGHTON ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7e5bf86-6b82-5540-91d8-6d299eceac9f
- **BLACKPOLE TRADING ESTATE (1978) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33da53b5-0745-4f66-b073-e8e98b9f64a8
- **BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ffa7540-3413-5d06-811c-a4e95c27c5bb
- **ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74b5b645-64bd-5c9a-83ca-44ac4e0a84db
- **REDMAN HEENAN PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6df8711-6822-5cab-9710-047d95edf28c
- **BRIGHTON STM PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b72b23ea-1dad-5971-b592-1968925f11e6
- **BRIGHTON STM DEVELOPMENTS (SKELMERSDALE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a289e1fe-2b69-5571-bbb3-f340cbb2f0cd
- **ST. MODWEN HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b73ed04-d6a6-55eb-b3a3-27fdb74df9c8
- **WIDNES REGENERATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82a5cec7-f14c-5a3c-b208-44c22207df06
- **ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/618a8cf0-8304-596d-9522-c2b16c50de85
- **FESTIVAL WATERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f33a0587-b9c2-5b95-a758-3bc2b7c3cb7b
- **ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23611e6a-7c45-5cf2-bbe6-361e822f1a7b
- **BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a125786-5943-5d70-a9bd-45b0e6032302
- **ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f34b986f-b415-5f90-8b2d-bea883e18448
- **BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f85089b6-3993-5d2c-9ede-6ea9caf1d7b5
- **ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78cdb61e-d328-56f7-8e8c-453b37545419
- **BRIGHTON STM VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6b1b8e3-2358-43c0-9549-6db1e8d5d69a

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02741186`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-08-19
- **Registered office:** 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
- **SIC:** 68100

### Officers

- UNDERWOOD, Steven — secretary · appointed 2026-06-26
- KRAUSE, Peter Christopher — director · American · appointed 2023-05-02
- LIEBSTER, Jeremy Philip — director · British · appointed 2025-02-26
- PORTER, Nicholas Anthony Robin — director · British · appointed 2023-05-02
- SHAH, Adam Khisro Mir — director · British · appointed 2023-05-02
- UNDERWOOD, Steven Bradley — director · British · appointed 2025-02-26
- CHANDLER, Caroline Andrea — secretary · appointed 2025-04-02 · resigned 2026-06-23
- DOONA, Paul Ernest — secretary · British · appointed 1992-09-30 · resigned 1999-12-01
- GREEN, Antony Charles — secretary · British · appointed 1999-12-01 · resigned 2000-04-20
- HAYWOOD, Timothy Paul — secretary · British · appointed 2006-08-15 · resigned 2006-11-01
- HUMPHREYS, John Christopher — secretary · British · appointed 2006-11-01 · resigned 2007-07-02
- JOHNSON-BRETT, Susan Karen — secretary · British · appointed 2001-03-02 · resigned 2006-08-15
- MESSENT, Jon — secretary · British · appointed 2007-07-02 · resigned 2008-11-28
- MINNS, Lisa Ann Katherine — secretary · appointed 2023-05-02 · resigned 2025-04-01
- OLIVER, William Alder — secretary · British · appointed 2000-04-20 · resigned 2001-03-02
- INGLEBY HOLDINGS LIMITED — corporate nominee secretary · appointed 1992-08-19 · resigned 1992-09-30
- ST. MODWEN CORPORATE SERVICES LIMITED — corporate secretary · appointed 2008-11-28 · resigned 2023-05-02
- ASHFORD, Martin John — director · British · appointed 1992-09-30 · resigned 1992-12-31
- BURKE, Stephen James — director · British · appointed 2016-11-30 · resigned 2017-03-13
- CLARKE, Stanley William, Sir — director · British · appointed 1993-10-12 · resigned 2004-04-23

### Beneficial owners (Persons with Significant Control)

- Mr Stephen Allen Schwarzman — 75–100% shares · individual PSC · England — since 2022-11-04
- [St. Modwen Developments Limited](https://whiteintel.dev/entity/f952d960-8793-5397-8343-04febda43049) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02741186
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02741186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIGHTON STM GROUP HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0b806545-6182-552e-8cac-e8dba869fd6d · Structured JSON: https://whiteintel.dev/api/public/dossier/0b806545-6182-552e-8cac-e8dba869fd6d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._