--- title: "REDMAN HEENAN PROPERTIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c6df8711-6822-5cab-9710-047d95edf28c json: https://whiteintel.dev/api/public/dossier/c6df8711-6822-5cab-9710-047d95edf28c identifier: oo:GB-COH-00073265 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # REDMAN HEENAN PROPERTIES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00073265` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c6df8711-6822-5cab-9710-047d95edf28c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6df8711-6822-5cab-9710-047d95edf28c ## Ownership & control ### Owners / controllers - **BRIGHTON STM GROUP HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b806545-6182-552e-8cac-e8dba869fd6d - **BRIGHTON STM PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b72b23ea-1dad-5971-b592-1968925f11e6 - **BRIGHTON STM GROUP HOLDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b806545-6182-552e-8cac-e8dba869fd6d - **BRIGHTON STM PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b72b23ea-1dad-5971-b592-1968925f11e6 ### Holdings / subsidiaries - **ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47d31c0d-6398-5d3e-9d11-83702abca49f - **PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b72a1d6-79e2-5e86-a531-b4ca1c8bc79c - **ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47d31c0d-6398-5d3e-9d11-83702abca49f - **PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3b72a1d6-79e2-5e86-a531-b4ca1c8bc79c ### UBO chain (walk to the ultimate owner) A **15-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:** `00073265` - **Status:** active - **Type:** ltd - **Incorporated:** 1902-03-29 - **Registered office:** 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England - **SIC:** 68100 ### Officers - KANAKIS, Rebecca — director · British · appointed 2025-07-01 - PORTER, Nicholas Anthony Robin — director · British · appointed 2022-11-29 - UNDERWOOD, Steven Bradley — director · British · appointed 2025-01-01 - DOONA, Paul Ernest — secretary · British · appointed 1992-02-10 · resigned 1999-03-11 - GREEN, Antony Charles — secretary · British · appointed 1999-03-11 · resigned 2000-04-20 - HAYWOOD, Timothy Paul — secretary · British · appointed 2006-08-15 · resigned 2006-11-01 - HICKLING, Rennie — secretary · British · resigned 1992-02-10 - 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 - OLIVER, William Alder — secretary · British · appointed 2000-04-20 · resigned 2001-03-02 - BRIGHTON STM CORPORATE SERVICES LIMITED — corporate secretary · appointed 2008-11-28 · resigned 2026-02-17 - BURKE, Stephen James — director · British · appointed 2016-11-30 · resigned 2017-03-13 - CLARKE, Stanley William, Sir — director · British · appointed 1993-06-11 · resigned 2004-04-23 - DODDS, John Andrew William — director · British · appointed 2007-11-07 · resigned 2014-11-30 - DOONA, Paul Ernest — director · British · resigned 1999-12-01 - DOYLE, Nicholas Sean — director · British · appointed 1995-07-01 · resigned 2005-12-20 - DUNN, Michael Edward — director · British · appointed 2010-12-01 · resigned 2015-05-31 - FROGGATT, Richard Lindsay — director · British · appointed 1996-09-13 · resigned 2006-07-05 - GLOSSOP, Charles Compton Anthony — director · British · resigned 2009-09-30 ### Beneficial owners (Persons with Significant Control) - [Brighton Stm Group Holding Company Limited](https://whiteintel.dev/entity/0b806545-6182-552e-8cac-e8dba869fd6d) — 75–100% shares · corporate PSC · England — since 2023-02-22 - [St. Modwen Properties Limited](https://whiteintel.dev/entity/b72b23ea-1dad-5971-b592-1968925f11e6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-02-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00073265 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00073265 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **REDMAN HEENAN PROPERTIES LIMITED** — https://whiteintel.dev/entity/c6df8711-6822-5cab-9710-047d95edf28c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **REDMAN HEENAN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/c6df8711-6822-5cab-9710-047d95edf28c · Structured JSON: https://whiteintel.dev/api/public/dossier/c6df8711-6822-5cab-9710-047d95edf28c._ _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"._