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BRIGHTON STM PROPERTIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00349201
Incorporation Date
1939-02-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.pizzaexpress.com/buxton-cavendish-arcade-shopping-centre
Source: Companies House

BRIGHTON STM PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00349201, and its current status with Companies House is active. The company was incorporated on 3 February 1939 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BRIGHTON STM PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRIGHTON STM PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRIGHTON BIDCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRIGHTON BIDCO LTD 100% Companies House

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Officers

5

The Director of BRIGHTON STM PROPERTIES LIMITED currently on record is Peter Krause; five officers are currently on record for BRIGHTON STM PROPERTIES LIMITED, filed with Companies House.

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRIGHTON STM PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PK
Peter Krause ACTIVE

Appointed
2021-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Adam Shah ACTIVE

Appointed
2021-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nicholas Porter ACTIVE

Appointed
2021-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

EA
Eda Alakan ACTIVE

Appointed
2026-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Bird ACTIVE

Appointed
2026-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRIGHTON STM PROPERTIES LIMITED sits 3 levels below its ultimate parent, Brighton Topco S.a r.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BRIGHTON STM PROPERTIES LIMITED is BRIGHTON BIDCO LTD, holding 100% as filed in BRIGHTON STM PROPERTIES LIMITED's own shareholder record with Companies House. Brighton Topco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Brighton Topco S.a r.l.
Luxembourg
CASTLE HILL DUDLEY LIMITED
United KingdomGB 05411315

REDMAN HEENAN PROCESS ENGINEERING LIMITED
United KingdomGB 00765189

BRIGHTON STM PENSIONS LIMITED
United KingdomGB 00878604

TRENTHAM LEISURE LTD.
United KingdomGB 03246990

STOKE-ON-TRENT REGENERATION LIMITED+ subsidiaries
United KingdomGB 02265579

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BRIGHTON STM PROPERTIES LIMITED?

One shareholder is currently on record for BRIGHTON STM PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIGHTON BIDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRIGHTON STM PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRIGHTON STM PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRIGHTON STM PROPERTIES LIMITED have on record?

1 shareholder is shown on record for BRIGHTON STM PROPERTIES LIMITED.

What is BRIGHTON STM PROPERTIES LIMITED's company registration number?

BRIGHTON STM PROPERTIES LIMITED's registration number is 00349201, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRIGHTON STM PROPERTIES LIMITED still an active company?

BRIGHTON STM PROPERTIES LIMITED's status on Companies House is listed as active.

When was BRIGHTON STM PROPERTIES LIMITED incorporated?

BRIGHTON STM PROPERTIES LIMITED was incorporated on 3 February 1939, according to Companies House.

What is BRIGHTON STM PROPERTIES LIMITED's registered address?

The registered address on file for BRIGHTON STM PROPERTIES LIMITED is London, United Kingdom.

What legal structure is BRIGHTON STM PROPERTIES LIMITED registered as?

BRIGHTON STM PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRIGHTON STM PROPERTIES LIMITED?

The Director of BRIGHTON STM PROPERTIES LIMITED currently on record is Peter Krause; five officers are currently on record for BRIGHTON STM PROPERTIES LIMITED, filed with Companies House. Management authority at BRIGHTON STM PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRIGHTON STM PROPERTIES LIMITED have a parent company or subsidiaries?

BRIGHTON STM PROPERTIES LIMITED sits 3 levels below its ultimate parent, Brighton Topco S.a r.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BRIGHTON STM PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRIGHTON STM PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRIGHTON STM PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRIGHTON STM PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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