LIVE · CORPUS
The finding
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-06-08
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
Low
Risk
STOKE-ON-TRENT REGENERATION LIMITED is a ltd registered in GB, incorporated 1988-06-08 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- STOKE-ON-TRENT REGENERATION LIMITED
Holdings / subsidiaries
- STOKE-ON-TRENT REGENERATION LIMITED
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02265579
- Status
- active
- Type
- ltd
- Incorporated
- 1988-06-08
- Registered office
- 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
- SIC
- 68100
Officers · 2 active
- LIEBSTER, Jeremy Philipdirector · British · appt 2026-06-30
- UNDERWOOD, Steven Bradleydirector · British · appt 2026-06-30
- DOONA, Paul Ernest(resigned)secretary · British
- GREEN, Antony Charles(resigned)secretary · British · appt 1998-08-04
- HAYWOOD, Timothy Paul(resigned)secretary · British · appt 2003-04-14
- HUMPHREYS, John Christopher(resigned)secretary · British · appt 2006-11-01
- MESSENT, Jon(resigned)secretary · British · appt 2007-07-02
- OLIVER, William Alder(resigned)secretary · British · appt 2000-04-20
- BRIGHTON STM CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2008-11-28
- BRERETON, Jack Edgar, Councillor(resigned)director · British · appt 2015-06-30
- CLARKE, Stanley William, Sir(resigned)director · British · appt 1993-06-18
- CLARKE, Stanley William, Sir(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Brighton Stm Properties Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- offshore
- ■offshoreSt. Modwen Logistics Devco 17 Ltd25–50% sharescorporate PSC · Isle Of Man · ceased 2024-05-30 · trace owners →
- ■Stoke-On Trent City Council25–50% votescorporate PSC · United Kingdom · ceased 2024-03-13 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
- Outstanding charges
- 3
/07
Directorship network
112 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BRIGHTON STM PROPERTIES LIMITED
- INDURENT LOGISTICS PROPCO A1 LTDbeneficial owner
- INDURENT LOGISTICS PROPCO A16 LTDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITEDbeneficial owner
- WIDNES REGENERATION LIMITEDbeneficial owner
- INDURENT LOGISTICS PROPCO A15 LTDbeneficial owner
- INDURENT LOGISTICS PROPCO A2 LTDbeneficial owner
- INDURENT LOGISTICS PROPCO A12 LTDbeneficial owner
- KEY PROPERTY INVESTMENTS LIMITEDbeneficial owner
- INDURENT LOGISTICS PROPCO A5 LTDbeneficial owner
- INDURENT LOGISTICS PROPCO A6 LTDbeneficial owner
- ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITEDbeneficial owner
- INDURENT LOGISTICS PROPCO A3 LTDbeneficial owner
- SWAN BUSINESS PARK (MANAGEMENT) LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (WESTON) LIMITEDbeneficial owner
- INDURENT LOGISTICS PROPCO A4 LTDbeneficial owner
- BRIGHTON STM (SAC1) LIMITEDbeneficial owner
- BRIGHTON STM SERVICES LIMITEDbeneficial owner
- INDURENT NEWPORT POWER LTDbeneficial owner
- ST. MODWEN HOLDINGS LIMITEDbeneficial owner
- REDMAN HEENAN PROPERTIES LIMITEDbeneficial owner
- BRIGHTON STM PENSIONS LIMITEDbeneficial owner
- FESTIVAL WATERS LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITEDbeneficial owner
- INDURENT STRATEGIC LAND LTDbeneficial owner
- INDURENT LOGISTICS PROPCO A9 LTDbeneficial owner
- ST. MODWEN HOMES LIMITEDbeneficial owner
- UTTOXETER ESTATES LIMITEDbeneficial owner
- St. Modwen Group Holding Company Limitedbeneficial owner
- ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- INDURENT LOGISTICS PROPCO A7 LTDbeneficial owner
- ST. MODWEN DEVELOPMENTS (HULL) LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (COLNE) LIMITEDbeneficial owner
- CASTLE HILL DUDLEY LIMITEDbeneficial owner
- VSM ESTATES UXBRIDGE (GROUP) LIMITEDbeneficial owner
- BRIGHTON STM INVESTMENTS LIMITEDbeneficial owner
- UPP (SAC2) LIMITEDbeneficial owner
- BRIGHTON STM CORPORATE SERVICES LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (SWANSEA 1) LIMITEDbeneficial owner
- INDURENT LOGISTICS PROPCO A8 LTDbeneficial owner
- BRIGHTON STM RESIDENTIAL LIVING LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITEDbeneficial owner
- LEISURE LIVING LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITEDbeneficial owner
- VSM (NCGM) LIMITEDbeneficial owner
- INDURENT LOGISTICS PROPCO A13 LTDbeneficial owner
- WALTON SECURITIES LIMITEDbeneficial owner
- INDURENT LOGISTICS PROPCO A14 LTDbeneficial owner
- ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITEDbeneficial owner
- INDURENT LOGISTICS PROPCO A10 LTDbeneficial owner
- ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITEDbeneficial owner
- INDURENT LOGISTICS PROPCO A11 LTDbeneficial owner
- TRENTHAM LEISURE LTD.beneficial owner
- BRIGHTON STM DEVELOPMENTS (SKELMERSDALE) LIMITEDbeneficial owner
- BRIGHTON STM VENTURES LIMITEDbeneficial owner
- BRIGHTON STM CORPORATE SERVICES LIMITEDbeneficial owner
- St. Modwen Group Holding Company Limitedbeneficial owner
- UPP (SAC2) LIMITEDbeneficial owner
- FESTIVAL WATERS LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITEDbeneficial owner
- VSM (NCGM) LIMITEDbeneficial owner
- BRIGHTON STM SERVICES LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (SKELMERSDALE) LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (HULL) LIMITEDbeneficial owner
- BRIGHTON STM INVESTMENTS LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITEDbeneficial owner
- BRIGHTON STM (SAC1) LIMITEDbeneficial owner
- TRENTHAM LEISURE LTD.beneficial owner
- WIDNES REGENERATION LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (SWANSEA 1) LIMITEDbeneficial owner
- Brighton Bidco Ltdbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITEDbeneficial owner
- VSM ESTATES (HOLDINGS) LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (WESTON) LIMITEDbeneficial owner
- BLACKPOLE TRADING ESTATE (1978) LIMITEDbeneficial owner
- VSM ESTATES UXBRIDGE (GROUP) LIMITEDbeneficial owner
- WALTON SECURITIES LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITEDbeneficial owner
- ST. MODWEN HOLDINGS LIMITEDbeneficial owner
- GLAN LLYN MANAGEMENT LIMITEDbeneficial owner
- UTTOXETER ESTATES LIMITEDbeneficial owner
- CHAUCER ESTATES LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS LIMITEDbeneficial owner
- BRIGHTON STM GROUP HOLDING COMPANY LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITEDbeneficial owner
- ST. MODWEN HOMES LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITEDbeneficial owner
- INDURENT NEWPORT POWER LTDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (COLNE) LIMITEDbeneficial owner
- BRIGHTON STM RESIDENTIAL LIVING LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITEDbeneficial owner
- CASTLE HILL DUDLEY LIMITEDbeneficial owner
- VSM ESTATES (ASHCHURCH) LIMITEDbeneficial owner
- ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITEDbeneficial owner
- SWAN BUSINESS PARK (MANAGEMENT) LIMITEDbeneficial owner
- REDMAN HEENAN PROPERTIES LIMITEDbeneficial owner
- INDURENT STRATEGIC LAND LTDbeneficial owner
- BRIGHTON STM PENSIONS LIMITEDbeneficial owner
- LEISURE LIVING LIMITEDbeneficial owner
- KEY PROPERTY INVESTMENTS LIMITEDbeneficial owner