1
4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED
06776767 Station House, North Street, Havant, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
104,520 GBP2024-12-31
Officer
2011-01-01 ~ 2015-10-06
IIF 43 - Director → ME
2
ALEXANDERS FARM BUILDINGS MANAGEMENT COMPANY LIMITED
02483185 Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Surrey, England
Active Corporate (26 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
~ 1995-03-27
IIF 51 - Director → ME
3
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 101 - Director → ME
4
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 102 - Director → ME
5
CRAIGARD (SILBURY BOULEVARD) LIMITED
- 2016-07-14
10114582CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED
- 2016-06-21
10114582 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-10 ~ dissolved
IIF 116 - Director → ME
6
CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED
- 2016-07-14
10114810CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED
- 2016-06-21
10114810 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-10 ~ dissolved
IIF 111 - Director → ME
7
CRAIGARD (ABOVE BAR NUMBER 3) LIMITED
13783711 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-12-06 ~ now
IIF 1 - Director → ME
8
CRAIGARD (ABOVE BAR NUMBER 3) NOMINEES LIMITED
13783708 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-12-06 ~ now
IIF 5 - Director → ME
9
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED
09727728 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-08-11 ~ now
IIF 28 - Director → ME
10
CRAIGARD (ABOVE BAR NUMBER TWO) NOMINEES LIMITED
09727724 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-08-11 ~ now
IIF 24 - Director → ME
11
Salisbury House, London Wall, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-08-01 ~ now
IIF 34 - Director → ME
12
CRAIGARD (ABOVE BAR) NOMINEES LIMITED
08632712 Salisbury House, London Wall, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-08-01 ~ now
IIF 39 - Director → ME
13
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-07-11 ~ now
IIF 3 - Director → ME
14
CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED
10947225 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-05 ~ dissolved
IIF 118 - Director → ME
15
CRAIGARD (BRIDGWATER TWO) LIMITED
- now 11346195CRAIGARD (YEOVIL TWO) LIMITED
- 2018-11-23
11346195 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-04 ~ now
IIF 16 - Director → ME
16
CRAIGARD (BRIDGWATER TWO) NOMINEES LIMITED
- now 11346270CRAIGARD (YEOVIL TWO) NOMINEES LIMITED
- 2018-11-23
11346270 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-04 ~ now
IIF 30 - Director → ME
17
Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 119 - Director → ME
18
CRAIGARD (BRIDGWATER) NOMINEES LIMITED
09441126 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 121 - Director → ME
19
CRAIGARD (BRISTOL PARKWAY) LIMITED
16232083 Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 94 - Director → ME
20
CRAIGARD (BRISTOL PARKWAY) NOMINEES LIMITED
16232100 Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 95 - Director → ME
21
CRAIGARD (BRISTOL) LIMITED
- now 13480635CRAIGARD (REDHILL) LIMITED
- 2021-12-23
13480635CRAIGARD (NAILSEA) LIMITED
- 2021-12-01
13480635 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-06-28 ~ now
IIF 7 - Director → ME
22
CRAIGARD (BRISTOL) NOMINEES LIMITED
- now 13480518CRAIGARD (REDHILL) NOMINEES LIMITED
- 2021-12-23
13480518CRAIGARD (NAILSEA) NOMINEES LIMITED
- 2021-12-01
13480518 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-06-28 ~ now
IIF 2 - Director → ME
23
CRAIGARD (CARDIFF NUMBER TWO) LIMITED
13783703 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-12-06 ~ now
IIF 12 - Director → ME
24
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITED
13783713 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-12-06 ~ now
IIF 6 - Director → ME
25
CRAIGARD (CARDIFF) LIMITED
- now 08795420 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 134 - Director → ME
26
CRAIGARD (CARDIFF) NOMINEES LIMITED
- now 08795544 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 133 - Director → ME
27
CRAIGARD (CASTLE BUILDINGS CARDIFF) LIMITED
- now 09449399CRAIGARD (NEWBURY) LIMITED
- 2015-05-26
09449399 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 130 - Director → ME
28
CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED
- now 09449359CRAIGARD (NEWBURY) NOMINEES LIMITED
- 2015-05-26
09449359 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 136 - Director → ME
29
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 97 - Director → ME
30
CRAIGARD (CHEAM) NOMINEES LIMITED
16173756 Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 98 - Director → ME
31
CRAIGARD (CHIPPENHAM TWO) LIMITED
12087951 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-05 ~ now
IIF 21 - Director → ME
32
CRAIGARD (CHIPPENHAM TWO) NOMINEES LIMITED
12087807 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-05 ~ now
IIF 19 - Director → ME
33
C/o Druces Llp Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 46 - Director → ME
34
CRAIGARD (CHIPPENHAM) NOMINEES LIMITED
07843450 C/o Druces Llp Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 47 - Director → ME
35
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 128 - Director → ME
36
CRAIGARD (CIRENCESTER) NOMINEES LIMITED
09270696 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 138 - Director → ME
37
Salisbury House, London Wall, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-11-08 ~ now
IIF 25 - Director → ME
38
CRAIGARD (DARLINGTON) NOMINEES LIMITED
08768701 Salisbury House, London Wall, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-11-11 ~ now
IIF 26 - Director → ME
39
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-02-04 ~ now
IIF 9 - Director → ME
40
CRAIGARD (DARTFORD) NOMINEES LIMITED
13178614 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-02-04 ~ now
IIF 10 - Director → ME
41
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 131 - Director → ME
42
CRAIGARD (DERBY) NOMINEES LIMITED
09856672 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 129 - Director → ME
43
C/o Druces Llp Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 45 - Director → ME
44
CRAIGARD (EAGLE POINT) NOMINEES LIMITED
08126621 C/o Druces Llp Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 44 - Director → ME
45
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-11-22 ~ dissolved
IIF 104 - Director → ME
46
CRAIGARD (EXETER) NOMINEES LIMITED
11691614 Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-11-22 ~ dissolved
IIF 103 - Director → ME
47
CRAIGARD (SWANSEA) LIMITED
- 2014-12-11
09205713 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 126 - Director → ME
48
CRAIGARD (SWANSEA) NOMINEES LIMITED
- 2014-12-11
09205778 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 125 - Director → ME
49
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 140 - Director → ME
50
CRAIGARD (FLEXUS) NOMINEES LIMITED
09829755 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 142 - Director → ME
51
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ dissolved
IIF 137 - Director → ME
52
CRAIGARD (GLOUCESTER) NOMINEES LIMITED
09321111 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ dissolved
IIF 135 - Director → ME
53
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITED
11504812 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-07 ~ now
IIF 22 - Director → ME
54
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITED
11504878 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-07 ~ now
IIF 27 - Director → ME
55
CRAIGARD (KINGS PARK) LIMITED
- now 14240415CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-12-08
14240415CRAIGARD (POYLE) LIMITED
- 2023-09-26
14240415CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-04-10
14240415 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-07-18 ~ now
IIF 8 - Director → ME
56
CRAIGARD (KINGS PARK) NOMINEES LIMITED
- now 14240424CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED
- 2023-12-08
14240424CRAIGARD (POYLE) NOMINEES LIMITED
- 2023-09-26
14240424CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED
- 2023-04-10
14240424 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-07-18 ~ now
IIF 4 - Director → ME
57
CRAIGARD (LOUGHBOROUGH) LIMITED
11233629 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ dissolved
IIF 114 - Director → ME
58
CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED
11234532 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ dissolved
IIF 112 - Director → ME
59
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-12-17 ~ now
IIF 37 - Director → ME
60
CRAIGARD (MCS) NOMINEES LIMITED
13088853 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-12-17 ~ now
IIF 31 - Director → ME
61
CRAIGARD (MILTON KEYNES) LIMITED
08793871 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-11-28 ~ dissolved
IIF 107 - Director → ME
62
CRAIGARD (MILTON KEYNES) NOMINEES LIMITED
08795459 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-11-28 ~ dissolved
IIF 108 - Director → ME
63
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 123 - Director → ME
64
CRAIGARD (PETERSFIELD) NOMINEES LIMITED
08749319 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 124 - Director → ME
65
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED
10947423 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-09-05 ~ now
IIF 32 - Director → ME
66
CRAIGARD (PRESTON BROOK) LIMITED
09985615 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-02-03 ~ now
IIF 36 - Director → ME
67
CRAIGARD (PRESTON BROOK) NOMINEES LIMITED
09985613 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-02-03 ~ now
IIF 33 - Director → ME
68
CRAIGARD (RUNCORN) LIMITED
- now 12471692CRAIGARD (BLETCHLEY) LIMITED
- 2021-06-02
12471692 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-02-19 ~ now
IIF 35 - Director → ME
69
CRAIGARD (RUNCORN) NOMINEES LIMITED
- now 12471691CRAIGARD (BLETCHLEY) NOMINEES LIMITED
- 2021-06-02
12471691 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-02-19 ~ now
IIF 17 - Director → ME
70
CRAIGARD (SHERWOOD PARK) LIMITED
- now 09840519CRAIGARD (LEICESTER) LIMITED
- 2016-03-03
09840519 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-26 ~ dissolved
IIF 122 - Director → ME
71
CRAIGARD (SHERWOOD PARK) NOMINEES LIMITED
- now 09840287CRAIGARD (LEICESTER) NOMINEES LIMITED
- 2016-03-03
09840287 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-26 ~ dissolved
IIF 120 - Director → ME
72
CRAIGARD (ST ALBANS) LIMITED
- now 10947615CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED
- 2018-01-23
10947615 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-05 ~ dissolved
IIF 117 - Director → ME
73
CRAIGARD (ST ALBANS) NOMINEES LIMITED
- now 10947334CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED
- 2018-01-23
10947334 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-05 ~ dissolved
IIF 115 - Director → ME
74
CRAIGARD (TAMWORTH) LIMITED
- now 10389189CRAIGARD (FLEET NUMBER TWO) LIMITED
- 2017-03-01
10389189 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-09-22 ~ dissolved
IIF 113 - Director → ME
75
CRAIGARD (TAMWORTH) NOMINEES LIMITED
- now 10389159CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED
- 2017-03-01
10389159 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-09-22 ~ dissolved
IIF 110 - Director → ME
76
CRAIGARD (THATCHAM NUMBER TWO) LIMITED
10308044 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 127 - Director → ME
77
CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED
10307982 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 132 - Director → ME
78
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ dissolved
IIF 139 - Director → ME
79
CRAIGARD (THATCHAM) NOMINEES LIMITED
08632384 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ dissolved
IIF 141 - Director → ME
80
Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-02-07 ~ now
IIF 20 - Director → ME
81
CRAIGARD (WORKINGTON) NOMINEES LIMITED
07939393 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-02-07 ~ now
IIF 18 - Director → ME
82
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 13 - Director → ME
83
CRAIGARD (YEOVIL III) NOMINEES LIMITED
16522166 Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 14 - Director → ME
84
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-30 ~ now
IIF 15 - Director → ME
85
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-12 ~ dissolved
IIF 106 - Director → ME
86
CRAIGARD (YEOVIL) NOMINEES LIMITED
09172797 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-13 ~ dissolved
IIF 109 - Director → ME
87
CRAIGARD MARINE & COASTAL LIMITED
- now 13762602CRAIGARD PROPERTY INVESTMENT PORTFOLIO LIMITED
- 2021-12-23
13762602 1650 Parkway, Whiteley, Fareham, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
88
CRAIGARD PROPERTY HOLDINGS LIMITED
- now 11377523CRAIGARD (PHOENIX PARK) LIMITED
- 2018-07-11
11377523 1650 Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,424,732 GBP2025-03-31
Officer
2018-05-23 ~ 2018-11-20
IIF 48 - Director → ME
Person with significant control
2018-05-23 ~ 2018-11-20
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
89
CRAIGARD PROPERTY TRADING LIMITED
- now 05356301CRAIGARD LIMITED - 2005-03-24
1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,217,729 GBP2025-03-31
Officer
2005-03-29 ~ 2019-07-18
IIF 42 - Director → ME
2005-03-29 ~ 2019-05-30
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
90
CRAIGARD PROSPECT (HUNTINGDON) LIMITED
- now 12154666CRAIGARD (HUNTINGDON) LIMITED
- 2019-11-12
12154666CRAIGARD (AVONMOUTH) LIMITED
- 2019-11-11
12154666 1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-13 ~ now
IIF 11 - Director → ME
91
CRAIGARD PROSPECT (HUNTINGDON) NOMINEES LIMITED
- now 12154671CRAIGARD (PROSPECT (HUNTINGDON) NOMINEES LIMITED
- 2020-08-18
12154671CRAIGARD (AVONMOUTH) NOMINEES LIMITED
- 2020-08-18
12154671 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-13 ~ now
IIF 23 - Director → ME
92
CRAIGARD PROSPECT (SBP) LIMITED
11101259 Salisbury House, London Wall, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-12-07 ~ now
IIF 38 - Director → ME
93
CRAIGARD PROSPECT (SBP) NOMINEES LIMITED
11101296 Salisbury House, London Wall, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-12-07 ~ now
IIF 29 - Director → ME
94
DAVID PATTON & SONS (HORSHAM) LIMITED
- now NI067361L&B (NO 149) LIMITED - 2007-12-11
21 Arthur Street, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-01 ~ dissolved
IIF 41 - Director → ME
2016-02-24 ~ dissolved
IIF 148 - Secretary → ME
95
FIRST RESIDENTIAL INVESTMENT LIMITED
- now 03730209FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1999-05-21 ~ 2004-12-31
IIF 89 - Director → ME
96
Unity Chambers, 34 High East Street, Dorchester, England
Active Corporate (28 parents)
Equity (Company account)
23,236 GBP2024-09-30
Officer
1997-09-30 ~ 2000-03-18
IIF 77 - Director → ME
97
HASELEY BUSINESS CENTRE LIMITED
- now 02570875MEAUJO (72) LIMITED - 1991-01-28
Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
1992-10-02 ~ 2004-12-31
IIF 55 - Director → ME
98
HASELEY MANAGEMENT SERVICES LIMITED
- now 02262616BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
1993-06-02 ~ 2004-12-31
IIF 66 - Director → ME
99
I M PROPERTIES (SHB) LIMITED - now
I.M.PROPERTIES (RBS) LIMITED
- 2006-10-31
03228086SHOP INVESTMENTS NATIONWIDE LIMITED
- 2000-11-24
03228086CHROMEVILLE LIMITED - 1996-11-11
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-09-04 ~ 2004-12-31
IIF 67 - Director → ME
100
I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-11-14 ~ 2004-12-31
IIF 75 - Director → ME
101
I. M. PROPERTIES (DORDON 2) LIMITED - now
I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-02-05 ~ 2004-12-31
IIF 59 - Director → ME
102
I.M. FACILITIES LIMITED - now
I. M. GROUP (1991) LIMITED - 2019-01-09
MEAUJO (MOTORS) LIMITED - 1998-12-10
MEAUJO (99) LIMITED - 1991-11-25
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
1993-03-03 ~ 1993-04-02
IIF 53 - Director → ME
103
I.M. PROPERTIES (ABBEY) LIMITED - now
I.M. PROPERTIES (NATIONWIDE) LIMITED
- 2009-12-22
03267507SHOP INVESTMENTS PROPERTY TRADING LIMITED
- 2000-12-18
03267507GROVEFAST LIMITED - 1996-11-20
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
1998-09-04 ~ 2004-12-31
IIF 70 - Director → ME
104
I.M. PROPERTIES (BIRMINGHAM) LIMITED - now
PINCO 2014 LIMITED
- 2003-09-22
04893046 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-22 ~ 2004-12-31
IIF 63 - Director → ME
105
PINCO 1742 LIMITED
- 2002-04-02
04395873 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2002-03-27 ~ 2004-12-31
IIF 85 - Director → ME
106
I.M. PROPERTIES (COLESHILL) LIMITED
- now 04340350PINCO 1719 LIMITED - 2002-02-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2002-02-06 ~ 2004-12-31
IIF 78 - Director → ME
107
PINCO 1883 LIMITED
- 2003-07-14
04651007 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-07-14 ~ 2004-12-31
IIF 68 - Director → ME
108
PINCO 1892 LIMITED
- 2003-07-14
04663280 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2003-07-14 ~ 2004-12-31
IIF 65 - Director → ME
109
MEAUJO (533) LIMITED - 2001-09-17
I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-09-18 ~ 2004-12-31
IIF 92 - Director → ME
110
I.M. PROPERTIES (LONGTON) LIMITED
- now 04047171PINCO 1493 LIMITED
- 2001-02-12
04047171 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2001-02-12 ~ 2004-12-31
IIF 60 - Director → ME
111
I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED
- 2001-02-12
02942543SORTE LIMITED - 1994-07-26
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
1994-08-17 ~ 2004-12-31
IIF 64 - Director → ME
112
PINCO 2011 LIMITED
- 2003-09-22
04893332 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-09-22 ~ 2004-12-31
IIF 69 - Director → ME
113
PINCO 2012 LIMITED
- 2003-09-22
04893058 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2003-09-22 ~ 2004-12-31
IIF 74 - Director → ME
114
PINCO 903 LIMITED - 1997-03-21
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1997-04-07 ~ 2004-12-31
IIF 83 - Director → ME
115
I.M. PROPERTIES DEVELOPMENT LIMITED - now
PINCO 897 LIMITED - 1997-03-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
1997-03-11 ~ 2004-12-31
IIF 80 - Director → ME
116
I.M. PROPERTIES FINANCE LIMITED - now
I.M. PROPERTY INVESTMENTS LIMITED
- 2011-08-31
02677991I 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)
Officer
1998-04-29 ~ 2004-12-31
IIF 79 - Director → ME
117
I.M. PROPERTIES INVESTMENT LIMITED - now
HIGHT LIMITED - 1994-06-16
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
1994-08-17 ~ 2004-12-31
IIF 73 - Director → ME
118
I.M. PROPERTIES LIMITED - now
MEAUJO (356) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (14 parents, 38 offsprings)
Officer
1998-01-21 ~ 2004-12-31
IIF 72 - Director → ME
119
MEAUJO (452) LIMITED
- 2000-01-24
03878040 07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
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... (more) I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2000-01-20 ~ 2004-12-31
IIF 93 - Director → ME
120
I.M. PROPERTY ESTATES LIMITED
- now 00977716BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
D.L. ESTATES LIMITED. - 1987-09-04
FITZGERALD ENTERPRISES LIMITED - 1984-06-12
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-11-19 ~ 2004-12-31
IIF 52 - Director → ME
121
I.M. PROPERTY HOLDINGS LIMITED
- now 01788741INTERNATIONAL MOTORS PROPERTIES LIMITED
- 1988-03-31
01788741 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2004-12-31
IIF 54 - Director → ME
122
I.M. PROPERTY TRADING LIMITED
- now 01027270BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16
HENNYMOOR LIMITED - 1987-09-04
D.L.CONSTRUCTION(S.O.T.) - 1986-07-21
I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (13 parents)
Officer
1992-11-19 ~ 2004-12-31
IIF 58 - Director → ME
123
WESTCROFT ASSETS PLC
- 1991-08-23
02632466 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
1991-07-26 ~ 2004-12-31
IIF 62 - Director → ME
124
PINCO 2034 LIMITED
- 2003-11-18
04939068 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-11-14 ~ 2004-12-31
IIF 81 - Director → ME
125
IM PROPERTIES (MAGNA PARK) LIMITED
- now 04791309SHOO 16 LIMITED
- 2003-10-06
04791309 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2004-12-31
IIF 88 - Director → ME
126
MEAUJO (699) LIMITED - 2004-10-12
I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ 2005-08-08
IIF 76 - Director → ME
127
MEAUJO (618) LIMITED - 2003-06-13
I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-06-19 ~ 2004-12-31
IIF 90 - Director → ME
128
LAMMAS WALK MANAGEMENT LIMITED
- now 02106170PERIWALK LIMITED - 1987-03-26
Cavendish House, 359-361 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (13 parents)
Equity (Company account)
12 GBP2024-03-24
Officer
1997-06-10 ~ 1998-11-06
IIF 57 - Director → ME
1997-06-10 ~ 1998-02-06
IIF 149 - Secretary → ME
129
Le Bourg, Route Du Tertre, Castel, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-01-25 ~ now
IIF 151 - Ownership of shares - More than 25% → OE
IIF 151 - Right to appoint or remove directors → OE
130
C/o Craigard (ground Floor) 1650 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,890 GBP2025-03-31
Officer
2024-06-14 ~ now
IIF 99 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
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)
Officer
1992-10-01 ~ 2004-12-31
IIF 61 - Director → ME
132
MELL SQUARE LIMITED - now
I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
PINCO 2013 LIMITED
- 2003-09-22
04893064 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Council House, Manor Square, Solihull, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-6,470,280 GBP2024-12-31
Officer
2003-09-22 ~ 2004-12-31
IIF 84 - Director → ME
133
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
03661966 1650 Parkway, Whiteley, Fareham, England
Active Corporate (14 parents)
Equity (Company account)
94 GBP2024-10-31
Officer
2006-01-27 ~ 2019-07-18
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ 2019-07-18
IIF 144 - Right to appoint or remove directors → OE
134
QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED
- now 04822515SHOO 29 LIMITED
- 2004-01-21
04822515 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Market Street, Atherstone, Warwickshire
Active Corporate (19 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2003-09-15 ~ 2004-12-31
IIF 86 - Director → ME
135
RESIDENTIAL PROPERTY REVERSIONS LIMITED
- now 02764715W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-06-08 ~ 2004-12-31
IIF 71 - Director → ME
136
5 Sylvan Lane, Hamble, Southampton, Hampshire
Active Corporate (23 parents)
Officer
2002-04-19 ~ 2005-07-24
IIF 50 - Director → ME
137
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Equity (Company account)
406 GBP2024-12-31
Officer
2019-05-07 ~ 2023-02-07
IIF 100 - Director → ME
138
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
2019-05-09 ~ 2023-02-08
IIF 96 - Director → ME
139
SPITFIRE BESPOKE HOMES LIMITED - now
I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
PINCO 1741 LIMITED
- 2002-04-02
04395875 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2002-03-27 ~ 2004-12-31
IIF 87 - Director → ME
140
STONELEIGH PROPERTIES (UK) LIMITED - now
BERKELEY AND HAY HILL PROPERTIES LIMITED
- 1999-09-28
01165438COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04
105 St Peter's Street, St Albans
Dissolved Corporate (15 parents)
Officer
1993-08-15 ~ 1999-09-20
IIF 56 - Director → ME
141
VISCOUNT WALK MANAGEMENT COMPANY LIMITED
- now 03878032MEAUJO (445) LIMITED - 1999-12-13
Suite 27 Briggs House, 26 Commercial Road, Poole, England
Active Corporate (19 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2000-02-25 ~ 2002-10-15
IIF 49 - Director → ME
142
X2WP LIMITED - now
WOLSEY PLACE LIMITED - 2011-03-24
MEAUJO (619) LIMITED - 2003-06-13
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-06-19 ~ 2004-12-31
IIF 91 - Director → ME
143
YORKSHIRE PROPERTY HOLDINGS LIMITED
- now 02633669TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
1997-11-24 ~ 2004-12-31
IIF 82 - Director → ME