1
1 Ash Close, Gaydon, WarwickshireCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2016-10-27 ~ 2019-11-22IIF 16 - director → ME
Person with significant control
2016-10-27 ~ 2019-11-22IIF 69 - Has significant influence or control → OE
2
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-24 ~ 2023-08-03IIF 12 - director → ME
Person with significant control
2018-01-01 ~ 2023-08-03IIF 73 - Has significant influence or control → OE
3
17 Farway Gardens, Codsall, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-02 ~ 2019-11-22IIF 4 - director → ME
Person with significant control
2016-12-02 ~ 2019-11-22IIF 82 - Has significant influence or control → OE
4
Stonemead House, London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-25 ~ 2019-11-22IIF 18 - director → ME
Person with significant control
2017-04-25 ~ 2019-11-22IIF 80 - Has significant influence or control → OE
5
C/o The Gate International Drive, Shirley, Solihull, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2021-09-23 ~ 2023-08-24IIF 10 - director → ME
Person with significant control
2021-09-23 ~ 2023-08-24IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Fereby Close, Chipping Campden, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
10,656 GBP2023-12-31
Officer
2014-12-02 ~ 2021-07-30IIF 6 - director → ME
Person with significant control
2016-12-02 ~ 2021-07-30IIF 79 - Has significant influence or control → OE
7
4 Rosebank Drive, Chobham, Woking, SurreyCorporate (2 parents)
Officer
2020-02-21 ~ 2021-07-28IIF 25 - director → ME
Person with significant control
2020-02-21 ~ 2021-07-28IIF 58 - Has significant influence or control → OE
8
Flat 5 Criterion House 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EnglandCorporate (8 parents)
Officer
2019-06-20 ~ 2022-05-13IIF 35 - director → ME
Person with significant control
2019-06-20 ~ 2022-05-13IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, EnglandCorporate (3 parents)
Officer
2016-07-06 ~ 2022-08-05IIF 2 - director → ME
Person with significant control
2018-07-16 ~ 2022-08-05IIF 74 - Has significant influence or control → OE
10
10 The Spinney, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-10-31
Officer
2016-10-06 ~ 2019-11-11IIF 13 - director → ME
Person with significant control
2016-10-06 ~ 2019-11-11IIF 72 - Has significant influence or control → OE
11
Unit 4 Anvil Court, Denmark Street, Wokingham, EnglandCorporate (6 parents)
Officer
2017-04-21 ~ 2021-04-26IIF 7 - director → ME
12
C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-19 ~ 2023-07-07IIF 15 - director → ME
Person with significant control
2018-03-19 ~ 2023-07-07IIF 77 - Has significant influence or control → OE
13
4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West MidlandsCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-05-22 ~ 2019-12-17IIF 8 - director → ME
Person with significant control
2019-05-22 ~ 2019-12-17IIF 71 - Has significant influence or control → OE
14
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-06-24 ~ 2019-07-04IIF 3 - director → ME
Person with significant control
2017-01-01 ~ 2019-07-04IIF 66 - Has significant influence or control → OE
15
St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-03-23 ~ 2017-12-07IIF 36 - director → ME
16
C/o The Gate, International Drive, Solihull, Birmingham, United KingdomCorporate (2 parents)
Officer
2022-03-24 ~ 2023-08-14IIF 20 - director → ME
Person with significant control
2022-03-24 ~ 2023-08-14IIF 56 - Has significant influence or control → OE
17
61 Bridge Street, Kington, Herefordshire, EnglandCorporate (3 parents)
Officer
2018-06-12 ~ 2023-08-31IIF 26 - director → ME
Person with significant control
2019-06-12 ~ 2023-08-31IIF 83 - Has significant influence or control → OE
18
118 Radford Road, Leamington Spa, WarwickshireCorporate (3 parents)
Equity (Company account)
13,082 GBP2024-03-31
Officer
2001-03-22 ~ 2007-05-23IIF 60 - director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-07-13 ~ 2019-03-06IIF 41 - director → ME
Person with significant control
2016-07-01 ~ 2019-02-22IIF 87 - Has significant influence or control → OE
20
18 Millet Way, Broadway, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-08 ~ 2023-06-07IIF 17 - director → ME
Person with significant control
2018-12-01 ~ 2023-06-07IIF 64 - Has significant influence or control → OE
21
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, EnglandCorporate (4 parents)
Officer
2018-09-19 ~ 2021-12-13IIF 11 - director → ME
Person with significant control
2019-10-01 ~ 2021-12-13IIF 65 - Has significant influence or control → OE
22
IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
The Gate, International Drive, Solihull, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-11-17 ~ 2023-09-01IIF 32 - director → ME
23
C/o The Gate, International Drive, Solihull, EnglandCorporate (2 parents)
Officer
2017-08-30 ~ 2023-08-14IIF 49 - director → ME
Person with significant control
2017-08-30 ~ 2023-08-14IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
24
103 Regent House 13-15 George Street, Aylesbury, Bucks, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-03 ~ 2017-02-03IIF 38 - director → ME
25
6 Milcote Close, Welford On Avon, Stratford-upon-avon, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-02-13 ~ 2023-09-26IIF 45 - director → ME
Person with significant control
2019-02-13 ~ 2023-09-26IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Monkham Hill, Eckington, Pershore, Worcestershire, EnglandCorporate (3 parents)
Officer
2021-07-16 ~ 2023-08-14IIF 21 - director → ME
Person with significant control
2021-07-16 ~ 2023-08-14IIF 55 - Has significant influence or control → OE
27
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Officer
2021-07-16 ~ 2023-08-14IIF 22 - director → ME
Person with significant control
2021-07-16 ~ 2023-08-14IIF 54 - Has significant influence or control → OE
28
17 Chestnut Walk, Stratford Upon Avon, WarwickshireCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2015-06-26 ~ 2018-08-31IIF 40 - director → ME
Person with significant control
2017-01-01 ~ 2018-08-10IIF 85 - Has significant influence or control → OE
29
Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-01 ~ 2022-09-21IIF 19 - director → ME
Person with significant control
2016-11-01 ~ 2022-09-21IIF 91 - Has significant influence or control → OE
30
C/o The Gate, International Drive, Solihull, Birmingham, United KingdomCorporate (2 parents)
Officer
2022-03-24 ~ 2023-08-14IIF 23 - director → ME
Person with significant control
2022-03-24 ~ 2023-08-14IIF 53 - Has significant influence or control → OE
31
C/o The Gate, International Drive, Solihull, EnglandCorporate (2 parents)
Officer
2019-06-20 ~ 2023-08-14IIF 46 - director → ME
Person with significant control
2019-06-20 ~ 2023-08-14IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Gate, International Drive, Solihull, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2019-12-18 ~ 2023-09-01IIF 33 - director → ME
Person with significant control
2019-12-18 ~ 2023-08-14IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
Brook House, 47 High Street, Henley-in-arden, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-29 ~ 2022-09-02IIF 14 - director → ME
Person with significant control
2018-12-01 ~ 2022-09-02IIF 81 - Has significant influence or control → OE
34
Dickinson House, Harpsden Way, Henley-on-thames, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-03 ~ 2018-08-03IIF 42 - director → ME
35
C/o The Gate, International Drive, Solihull, EnglandCorporate (2 parents)
Officer
2019-02-12 ~ 2023-09-26IIF 43 - director → ME
Person with significant control
2019-02-12 ~ 2023-09-26IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (4 parents)
Officer
2022-03-29 ~ 2023-08-23IIF 9 - director → ME
Person with significant control
2022-03-29 ~ 2023-08-23IIF 51 - Has significant influence or control → OE
37
2 Hewitt Road, Barford, Warwick, EnglandCorporate (1 parent)
Officer
2017-02-25 ~ 2019-11-28IIF 5 - director → ME
Person with significant control
2019-01-01 ~ 2019-11-28IIF 89 - Has significant influence or control → OE
38
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 KingdomCorporate (5 parents, 5 offsprings)
Officer
2017-02-23 ~ 2023-09-01IIF 47 - director → ME
39
The Gate, International Drive, Solihull, United KingdomCorporate (5 parents)
Officer
2021-12-23 ~ 2023-09-01IIF 29 - director → ME
40
SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
The Gate, International Drive, Solihull, United KingdomCorporate (5 parents)
Officer
2021-12-23 ~ 2023-09-01IIF 31 - director → ME
41
The Gate, International Drive, Solihull, United KingdomCorporate (5 parents)
Officer
2021-12-23 ~ 2023-09-01IIF 30 - director → ME
42
SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
The Gate, International Drive, Solihull, United KingdomCorporate (5 parents)
Officer
2021-11-17 ~ 2023-09-01IIF 28 - director → ME
43
The Gate, International Drive, Solihull, United KingdomCorporate (5 parents)
Officer
2022-08-03 ~ 2023-09-01IIF 27 - director → ME
44
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents)
Officer
2016-03-14 ~ 2023-09-01IIF 48 - director → ME
Person with significant control
2017-03-13 ~ 2019-06-29IIF 84 - Has significant influence or control → OE
45
C/o The Gate, International Drive, Solihull, EnglandCorporate (2 parents)
Officer
2019-02-14 ~ 2023-10-12IIF 50 - director → ME
Person with significant control
2019-02-14 ~ 2023-10-12IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
46
Salinas, 5 Sunhill Close, Fairford, EnglandCorporate (4 parents)
Equity (Company account)
1,016 GBP2024-06-30
Officer
2016-06-03 ~ 2018-02-27IIF 37 - director → ME
Person with significant control
2017-01-01 ~ 2018-02-27IIF 68 - Has significant influence or control → OE
47
16 Saxon Way, Fairford, EnglandCorporate (5 parents)
Equity (Company account)
7,704 GBP2024-06-30
Officer
2016-06-03 ~ 2019-06-28IIF 1 - director → ME
Person with significant control
2017-01-01 ~ 2019-06-28IIF 67 - Has significant influence or control → OE
48
12 Hays Meadow, Ettington, Stratford-upon-avon, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2017-08-18 ~ 2022-06-29IIF 44 - director → ME
Person with significant control
2017-08-18 ~ 2022-06-29IIF 86 - Has significant influence or control → OE
49
7 Badgers Close, Welford On Avon, Stratford-upon-avon, EnglandCorporate (3 parents)
Equity (Company account)
12,904 GBP2024-03-31
Officer
2016-03-03 ~ 2018-06-01IIF 39 - director → ME
Person with significant control
2017-01-01 ~ 2018-06-01IIF 88 - Has significant influence or control → OE
50
2 Wildbourne Close, Milton Under Wychwood, Chipping Norton, Oxon, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-09-04 ~ 2022-09-28IIF 24 - director → ME
Person with significant control
2020-09-04 ~ 2022-09-28IIF 57 - Has significant influence or control → OE