LIVE · CORPUS
The finding
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 29
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-07-05
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
Low
Risk
VSM ESTATES (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2006-07-05 (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
- VSM ESTATES (HOLDINGS) LIMITED
Holdings / subsidiaries
- VSM ESTATES (HOLDINGS) LIMITED
Walk the full UBO chain
29 hops lockedStandard
29-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 HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05867718
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-05
- Registered office
- 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
- SIC
- 68100
Officers · 5 active
- SMITH, Michaelsecretary · appt 2024-12-05
- BIRD, Mark Russelldirector · British · appt 2024-12-05
- HUDSON, Ian Daviddirector · British · appt 2019-01-10
- JAMES, Peterdirector · British · appt 2023-03-17
- WARDROP, Scott Alexanderdirector · British · appt 2025-07-09
- 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
- ST. MODWEN CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2008-11-28
- BEAUMONT, Neil Geoffrey(resigned)director · British · appt 2006-07-05
- BONNET, Jean-Pierre(resigned)director · French · appt 2018-11-01
Beneficial owners · PSC · 2 current
- ■Vinci Uk Developments Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■St. Modwen Properties Limited25–50% sharescorporate PSC · United Kingdom · ceased 2022-11-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-13
FORMERLY KNOWN AS
- ST. MODWEN (SHELF 49) LIMITED
/07
Directorship network
151 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.
VSM ESTATES LIMITED
- VSM (WEST RUISLIP 1) LIMITEDbeneficial owner
- VSM (MILL HILL 4) LIMITEDbeneficial owner
- VSM (WOOLWICH 2) LIMITEDbeneficial owner
- VSM (MILL HILL 5) LIMITEDbeneficial owner
- VSM (MILL HILL 3) LIMITEDbeneficial owner
- VSM (MILL HILL 6) LIMITEDbeneficial owner
- VSM (WOOLWICH 1) LIMITEDbeneficial owner
- VSM (MILL HILL 1) LIMITEDbeneficial owner
- VSM (WEST RUILSIP 4) LIMITEDbeneficial owner
- VSM (WEST RUILSIP 3) LIMITEDbeneficial owner
- VSM (WEST RUISLIP 2) LIMITEDbeneficial owner
- ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- VSM (MILL HILL 4) LIMITEDbeneficial owner
- VSM (MILL HILL 3) LIMITEDbeneficial owner
- VSM (WEST RUILSIP 4) LIMITEDbeneficial owner
- THE INGLIS CONSORTIUM LLPbeneficial owner
- VSM (WEST RUILSIP 3) LIMITEDbeneficial owner
- VSM (WOOLWICH 2) LIMITEDbeneficial owner
- VSM (WEST RUISLIP 1) LIMITEDbeneficial owner
- VSM (MILL HILL 2) LIMITEDbeneficial owner
- VSM (MILL HILL 6) LIMITEDbeneficial owner
- VSM (WEST RUISLIP 2) LIMITEDbeneficial owner
- VSM (MILL HILL 6) LIMITEDbeneficial owner
- VSM (WOOLWICH 2) LIMITEDbeneficial owner
- VSM (MILL HILL 5) LIMITEDbeneficial owner
- VSM (WOOLWICH 1) LIMITEDbeneficial owner
- VSM (MILL HILL 4) LIMITEDbeneficial owner
- VSM (MILL HILL 1) LIMITEDbeneficial owner
- ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
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
- 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
- STOKE-ON-TRENT REGENERATION 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
VINCI UK DEVELOPMENTS LIMITED
- VINCI CONSTRUCTION UK LIMITEDbeneficial owner
- VSM ESTATES UXBRIDGE (GROUP) LIMITEDbeneficial owner
- VSM (NCGM) LIMITEDbeneficial owner
- VSM ESTATES (ASHCHURCH) LIMITEDbeneficial owner
- VSM (NCGM) LIMITEDbeneficial owner
- VSM ESTATES (ASHCHURCH) LIMITEDbeneficial owner
- Vinci Construction Uk Limitedbeneficial owner
- VINCI LIMITEDbeneficial owner
- VSM ESTATES UXBRIDGE (GROUP) LIMITEDbeneficial owner
- VINCI CONSTRUCTION HOLDING LIMITEDbeneficial owner