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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Edmiston, Robert Norman, Lord
    Born in October 1946
    Individual (44 offsprings)
    Officer
    1998-01-21 ~ now
    OF - Director → CIF 0
    Lord Robert Norman Edmiston
    Born in October 1946
    Individual (44 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Philsec Limited
    Individual (64 offsprings)
    Officer
    1997-10-27 ~ 1998-01-21
    OF - Nominee Secretary → CIF 0
  • 3
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (144 offsprings)
    Officer
    1998-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Wooldridge, Timothy John
    Born in July 1973
    Individual (129 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Meaujo Incorporations Limited
    Individual (70 offsprings)
    Officer
    1997-10-27 ~ 1998-01-21
    OF - Nominee Director → CIF 0
  • 6
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Michael David
    Company Director born in January 1943
    Individual (55 offsprings)
    Officer
    1998-01-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Sandhu, Kajal
    Individual (41 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual (44 offsprings)
    Officer
    2004-11-08 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual (44 offsprings)
    Officer
    1998-01-21 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 10
    Clarke, Adrian Graham
    Born in December 1973
    Individual (151 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    OF - Director → CIF 0
    Clarke, Adrian Graham
    Individual (151 offsprings)
    Officer
    2011-01-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 11
    Jones, Michael Edward
    Company Director born in August 1944
    Individual (41 offsprings)
    Officer
    1998-01-21 ~ 2010-05-12
    OF - Director → CIF 0
  • 12
    Hutton, Gary Ernest
    Born in October 1959
    Individual (124 offsprings)
    Officer
    2009-11-02 ~ 2025-12-24
    OF - Director → CIF 0
  • 13
    Pearson, James
    Born in May 1980
    Individual (34 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    I.M. GROUP LIMITED
    - now 03456018 02626921... (more)
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

I.M. PROPERTIES LIMITED

Period: 2024-12-09 ~ now
Company number: 03456022
Registered names
I.M. PROPERTIES LIMITED - now 01788741... (more)
MEAUJO (356) LIMITED - 1997-11-10 04302571... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • I.M. PROPERTIES LIMITED
    Info
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 2024-12-09
    MEAUJO (356) LIMITED - 2024-12-09
    Registered number 03456022
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-27 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • I.M. PROPERTIES PLC
    S
    Registered number 03456022
    I. M. House South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    FIRST RESIDENTIAL INVESTMENT LIMITED
    - now 03730209
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    I M PROPERTIES (SHB) LIMITED
    - now 03228086 03315199
    I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
    SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
    CHROMEVILLE LIMITED - 1996-11-11
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    I M PROPERTIES STRATEGIC LAND GROUP LIMITED
    10392844 13750193
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-09-24 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    I. M. PROPERTIES (BVP 1) LIMITED
    09167006 09167016... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    I. M. PROPERTIES (BVP 2) LIMITED
    09167016 09167006... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    I. M. PROPERTIES (DORDON 2) LIMITED
    - now 02774253 03312223... (more)
    I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
    I.M. ASSURED GROWTH AND EXIT II PLC - 2013-03-13
    FITZLANE PLC - 1993-03-08
    I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    I.M. PROPERTIES (ABBEY) LIMITED
    - now 03267507
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    I.M. PROPERTIES (COLESHILL) LIMITED
    - now 04340350
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    I.M. PROPERTIES (CROYDON) LIMITED
    07630577 03312223... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    I.M. PROPERTIES (GUILDFORD 2) LIMITED
    - now 04663280 04651007
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    I.M. PROPERTIES (HEMEL) LIMITED
    - now 04242736 14049268
    MEAUJO (533) LIMITED - 2001-09-17
    I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    I.M. PROPERTIES (LOGISTICS) LIMITED
    06473896
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-12-13 ~ 2019-12-13
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    I.M. PROPERTIES (LONGTON) LIMITED
    - now 04047171
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    I.M. PROPERTIES (MAIDENHEAD) LIMITED
    - now 02942543 05213062
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    I.M. PROPERTIES (MILTON KEYNES) LIMITED
    07630603
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    I.M. PROPERTIES (READING 2) LIMITED
    - now 04893058 04893332
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    I.M. PROPERTIES (WHB) LIMITED
    - now 03315199 03228086
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 37 - Ownership of shares – 75% or more → OE
  • 18
    I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED
    08407967
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    I.M. PROPERTIES DEVELOPMENT LIMITED
    - now 03312223
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2019-12-13 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    I.M. PROPERTIES FINANCE LIMITED
    - now 02677991 02937496
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    I.M. PROPERTIES INVESTMENT LIMITED
    - now 02937496 14723979
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2019-12-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    I.M. PROPERTIES RESIDENTIAL LIMITED
    - now 03878040 13263482
    MEAUJO (452) LIMITED - 2000-01-24
    I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Has significant influence or control → OE
  • 23
    I.M. PROPERTY HOLDINGS LIMITED
    - now 01788741
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    IM PROPERTIES (BVP 3) LIMITED
    10029885 09167006... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-12-13
    CIF 5 - Ownership of shares – 75% or more → OE
  • 25
    IM PROPERTIES (SWINDON 2) LIMITED
    - now 06239345 05309322
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    IM PROPERTIES RESIDENTIAL GROUP LIMITED
    - now 13750193 10392844
    IMP RESIDENTIAL GROUP LIMITED
    - 2024-11-20 13750193
    SPITFIRE HOMES (MORETON) LIMITED
    - 2023-11-28 13750193
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-11-17 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 27
    IMP RESIDENTIAL 2 LIMITED
    09952457
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-12-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 28
    IMP RESIDENTIAL CAPITAL MARKETS LIMITED
    11898209
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 29
    MEAUJO (PROPERTIES) PLC
    - now SC012435 03456022
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2019-12-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    MELL SQUARE LIMITED - now
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED
    - 2021-06-23 04893064 OC385512
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    PINCO 2013 LIMITED - 2003-09-22
    Council House, Manor Square, Solihull, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 31
    SPITFIRE BESPOKE HOMES LIMITED
    - now 04395875
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-12-23 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 32
    SPITFIRE HOMES (OMBERSLEY) LIMITED
    13815446
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 33
    SPITFIRE HOMES (SANDVIK) LIMITED - now
    SPITFIRE HOMES (RADCLIFFE) LIMITED
    - 2023-11-30 13815392
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-12-23 ~ 2023-11-28
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 34
    SPITFIRE HOMES (WOLSTON) LIMITED
    13815488
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 35
    SPITFIRE HOMES GROUP LIMITED
    - now 13750135
    SPITFIRE HOMES (DAVENTRY) LIMITED
    - 2024-12-04 13750135
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 36
    SPITFIRE HOMES HOLDINGS LIMITED
    11473825
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 37
    SPITFIRE HOMES LIMITED
    14274637
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 38
    SPITFIRE PROPERTY GROUP LIMITED
    - now 10355951 06954142
    DJ NEWCO 1 LIMITED - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.