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COED DARCY LAND LIMITED

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Company·GB·oo:GB-COH-16038968
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ST. MODWEN DEVELOPMENTS LIMITEDbeneficial owner 100%→COED DARCY LAND LIMITED
  2. 2ST. MODWEN GROUP HOLDING COMPANY LIMITEDbeneficial owner 100%→ST. MODWEN DEVELOPMENTS LIMITED
  3. 3ST. MODWEN DEVELOPMENTS LIMITEDbeneficial owner 100%→ST. MODWEN GROUP HOLDING COMPANY LIMITED
  4. 3Mr Stephen Allen Schwarzmanbeneficial owner 100%→ST. MODWEN GROUP HOLDING COMPANY LIMITED
  5. 3Mr Stephen Allen Schwarzmanbeneficial owner 87.5%→ST. MODWEN GROUP HOLDING COMPANY LIMITED

Company profile· live · Companies House

Company no.
16038968
Status
active
Type
ltd
Incorporated
2024-10-24
Registered office
13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
SIC
68100
Officers · 5 active
  • SMITH, Michael
    secretary · appt 2024-12-05
  • ALAKAN, Eda
    director · British · appt 2024-12-05
  • COALTER, Claire Elise
    director · British · appt 2024-10-24
  • DAVIS, Craig
    director · British · appt 2024-12-05
  • METCALF, Tom Oliver
    director · British · appt 2024-12-05
  • ST. MODWEN CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2024-10-24
  • WILLIAMS, Robert David Howell(resigned)
    director · British · appt 2024-10-24
Beneficial owners · PSC · 1 current

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