logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Wooldridge, Timothy John
    Born in July 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Adrian Graham
    Born in December 1973
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Jasper, Jason
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Hutton, Gary Ernest
    Born in September 1959
    Individual (104 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Sandhu, Kajal
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Ashfield, Kevin James
    Born in October 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 7
    I.M. PROPERTIES LIMITED - now
    I.M. PROPERTIES PLC
    - 2024-12-09
    MEAUJO (356) LIMITED - 1997-11-10
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    icon of addressThe Gate, International Drive, Solihull, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1997-03-11
    OF - Nominee Director → CIF 0
  • 2
    Adams, Michael David
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Croft, Robert William
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 5
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (92 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Jones, Michael Edward
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1997-03-11
    OF - Nominee Secretary → CIF 0
  • 8
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    I.M. PROPERTIES PLC - 1998-04-01
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    icon of address18, Bon Accord Square, Aberdeen, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

I.M. PROPERTIES DEVELOPMENT LIMITED

Previous names
PINCO 897 LIMITED - 1997-03-10
I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • I.M. PROPERTIES DEVELOPMENT LIMITED
    Info
    PINCO 897 LIMITED - 1997-03-10
    I.M. PROPERTIES (DORDON) LIMITED - 1997-03-10
    Registered number 03312223
    icon of addressThe Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • I.M. PROPERTIES DEVELOPMENT LIMITED
    S
    Registered number 03312223
    icon of addressI. M. House South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • I.M. PROPERTIES DEVELOPMENT LIMITED
    S
    Registered number 03312223
    icon of addressThe Gate, International Drive, Solihull, England, B90 4WA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    IM PROPERTIES HINKLEY LIMITED - 2022-11-01
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    IMP HILL TOP LIMITED - 2016-06-07
    icon of addressI M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-05-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • IMP STRATEGIC LAND LIMITED - 2019-02-28
    I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-30
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.