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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Timothy John Wooldridge

    Related profiles found in government register
  • Mr Timothy John Wooldridge
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Salisbury Grove, Clevedon, North Somerset, BS21 7GA

      IIF 1

    • 16, Saxon Way, Fairford, GL7 4GZ, England

      IIF 2

    • 1 Ash Close, Gaydon, Warwickshire, CV35 0NX

      IIF 3

    • 4 Hall Farm Court, Kenilworth Road, Knowle, Solihull, West Midlands, B93 0AD

      IIF 4

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 5 IIF 6 IIF 7

    • The Gate, International Drive, Solihull, B90 4WA, England

      IIF 14 IIF 15

    • 2, Hewitt Road, Barford, Warwick, CV35 8EZ, England

      IIF 16

    • 7, Victor Close, Gaydon, Warwick, CV35 0NY, England

      IIF 17

    • Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB, England

      IIF 18
  • Mr Timothy John Wooldridge
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Criterion House, 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 19

    • C/o The Gate, International Drive, Shirley, Solihull, B90 4WA, United Kingdom

      IIF 20

    • C/o The Gate, International Drive, Shirley, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 21

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 22 IIF 23 IIF 24

    • C/o The Gate, International Drive, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • C/o The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 29 IIF 30
  • Mr Timothy John Wooldridge
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF, United Kingdom

      IIF 31

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 32
  • Wooldridge, Timothy John
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, West Midlands, B46 1DD

      IIF 33

    • The Gate, International Drive, Shirley, Solihull, B90 4WA, England

      IIF 34
  • Wooldridge, Timothy John
    British chartered surveyor born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22 Summerfield Road, Stourbridge, West Midlands, DY9 9RG

      IIF 35
  • Wooldridge, Timothy John
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 36
  • Wooldridge, Timothy John
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • I. M. House, South Drive, Coleshill, Birmingham, B46 1DF

      IIF 37

    • I. M. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 38

    • I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 7, Woodlands Rise, Maidenhead, Berkshire, SL6 1JE

      IIF 44

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 45 IIF 46
  • Wooldridge, Timothy John
    British property investment born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • I. M. House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF

      IIF 47
  • Wooldridge, Timothy John
    British surveyor born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Saxon Way, Fairford, GL7 4GZ, England

      IIF 59
  • Woolridge, Timothy John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 60
  • Woolridge, Timothy John
    British surveyor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I. M. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 61
  • Wooldrdige, Timothy John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 62

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 63
  • Wooldridge, Timothy John
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John
    British managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 150
  • Wooldridge, Timothy John
    British surveyor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John
    British surveyor

    Registered addresses and corresponding companies

    • 22 Summerfield Road, Stourbridge, West Midlands, DY9 9RG

      IIF 159
  • Wooldridge, Timothy John
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF, United Kingdom

      IIF 160

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 161
  • Wooldridge, Timothy John, Mr.
    English director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 162
  • Wooldridge, Timothy John

    Registered addresses and corresponding companies

    • 22 Summerfield Road, Stourbridge, West Midlands, DY9 9RG

      IIF 163
child relation
Offspring entities and appointments
Active 89
  • 1
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2014-02-20 ~ dissolved
    IIF 145 - Director → ME
  • 2
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ now
    IIF 88 - Director → ME
  • 3
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-01 ~ now
    IIF 69 - Director → ME
  • 4
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-05 ~ now
    IIF 18 - Has significant influence or control → OE
  • 5
    MEAUJO (72) LIMITED - 1991-01-28
    Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-10 ~ dissolved
    IIF 38 - Director → ME
  • 6
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 37 - Director → ME
  • 7
    MARLOW PROPERTY DEVELOPMENT LIMITED - 2014-02-20
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 36 - Director → ME
  • 8
    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 (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 154 - Director → ME
  • 9
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
    The Gate International Drive, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 34 - Director → ME
  • 10
    The Gate, International Drive, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 142 - Director → ME
  • 11
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ now
    IIF 115 - Director → ME
  • 12
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-12 ~ now
    IIF 74 - Director → ME
  • 13
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-09-24 ~ now
    IIF 96 - Director → ME
  • 14
    I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 15
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-08-07 ~ now
    IIF 97 - Director → ME
  • 16
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 68 - Director → ME
  • 17
    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 (7 parents, 1 offspring)
    Officer
    2012-01-01 ~ dissolved
    IIF 120 - Director → ME
  • 18
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 40 - Director → ME
  • 19
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-22 ~ now
    IIF 90 - Director → ME
  • 20
    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 (6 parents)
    Officer
    2006-12-01 ~ now
    IIF 94 - Director → ME
  • 21
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 157 - Director → ME
  • 22
    PINCO 1742 LIMITED - 2002-04-02
    I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 23
    PIMCO 2484 LIMITED - 2006-06-14
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 152 - Director → ME
  • 24
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-01 ~ now
    IIF 71 - Director → ME
  • 25
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-11 ~ now
    IIF 113 - Director → ME
  • 26
    PINCO 1883 LIMITED - 2003-07-14
    I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 51 - Director → ME
  • 27
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-01 ~ now
    IIF 86 - Director → ME
  • 28
    I.m. Properties (hams Hall) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 61 - Director → ME
  • 29
    MEAUJO (533) LIMITED - 2001-09-17
    I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 30
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-18 ~ now
    IIF 92 - Director → ME
  • 31
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ now
    IIF 87 - Director → ME
  • 32
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-01 ~ now
    IIF 102 - Director → ME
  • 33
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 60 - Director → ME
  • 34
    PINCO 2011 LIMITED - 2003-09-22
    I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 54 - Director → ME
  • 35
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-01 ~ now
    IIF 110 - Director → ME
  • 36
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-01 ~ now
    IIF 82 - Director → ME
  • 37
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 146 - Director → ME
  • 38
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 114 - Director → ME
  • 39
    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 (5 parents)
    Officer
    2009-12-10 ~ now
    IIF 104 - Director → ME
  • 40
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 84 - Director → ME
  • 41
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 109 - Director → ME
  • 42
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 39 - Director → ME
  • 43
    MEAUJO (452) LIMITED - 2000-01-24
    I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-04-23 ~ dissolved
    IIF 48 - Director → ME
  • 44
    BERKELEY 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 (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 158 - Director → ME
  • 45
    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 (6 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 155 - Director → ME
  • 46
    BERKELEY 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 (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 47
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 48
    PINCO 2034 LIMITED - 2003-11-18
    I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 49
    IM LAND LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-07 ~ now
    IIF 79 - Director → ME
  • 50
    IMP STRATEGIC LAND LIMITED - 2019-02-28
    I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-13 ~ now
    IIF 80 - Director → ME
  • 51
    I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-27 ~ now
    IIF 103 - Director → ME
  • 52
    I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-21 ~ now
    IIF 83 - Director → ME
  • 53
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-26 ~ now
    IIF 95 - Director → ME
  • 54
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 153 - Director → ME
  • 55
    MEAUJO (699) LIMITED - 2004-10-12
    I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 56
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 52 - Director → ME
  • 57
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 50 - Director → ME
  • 58
    MEAUJO (618) LIMITED - 2003-06-13
    I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 59
    IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2022-08-15 ~ now
    IIF 101 - Director → ME
  • 60
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-14 ~ now
    IIF 89 - Director → ME
  • 61
    IM PROPERTIES HINKLEY LIMITED - 2022-11-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-26 ~ now
    IIF 111 - Director → ME
  • 62
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 106 - Director → ME
  • 63
    IMP HILL TOP LIMITED - 2016-06-07
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 162 - Director → ME
  • 64
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-26 ~ now
    IIF 70 - Director → ME
  • 65
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-20 ~ now
    IIF 105 - Director → ME
  • 66
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ now
    IIF 99 - Director → ME
  • 67
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ now
    IIF 93 - Director → ME
  • 68
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 78 - Director → ME
  • 69
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-22 ~ now
    IIF 100 - Director → ME
  • 70
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-06 ~ now
    IIF 72 - Director → ME
  • 71
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ now
    IIF 85 - Director → ME
  • 72
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-01-14 ~ now
    IIF 73 - Director → ME
  • 73
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-22 ~ now
    IIF 77 - Director → ME
  • 74
    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 (4 parents, 2 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 117 - Director → ME
  • 75
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    158 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 116 - Director → ME
  • 76
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2012-12-01 ~ now
    IIF 33 - Director → ME
  • 77
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-09-30
    Officer
    2021-12-15 ~ now
    IIF 67 - Director → ME
  • 78
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 42 - Director → ME
  • 79
    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 (6 parents, 5 offsprings)
    Officer
    2010-06-07 ~ now
    IIF 75 - Director → ME
  • 80
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-23 ~ now
    IIF 107 - Director → ME
  • 81
    SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-23 ~ now
    IIF 112 - Director → ME
  • 82
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-23 ~ now
    IIF 91 - Director → ME
  • 83
    SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 76 - Director → ME
  • 84
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-19 ~ dissolved
    IIF 147 - Director → ME
  • 85
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 81 - Director → ME
  • 86
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-14 ~ now
    IIF 108 - Director → ME
  • 87
    DJ NEWCO 1 LIMITED - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    398 GBP2018-12-31
    Officer
    2019-05-14 ~ dissolved
    IIF 149 - Director → ME
  • 88
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ now
    IIF 98 - Director → ME
  • 89
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ dissolved
    IIF 156 - Director → ME
Ceased 43
  • 1
    1 Ash Close, Gaydon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-05-22 ~ 2019-11-22
    IIF 136 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-22
    IIF 3 - Has significant influence or control → OE
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-04-05 ~ 2023-08-03
    IIF 133 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-08-03
    IIF 13 - Has significant influence or control → OE
  • 3
    17 Farway Gardens, Codsall, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-22 ~ 2019-11-22
    IIF 144 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-22
    IIF 14 - Has significant influence or control → OE
  • 4
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-05 ~ 2019-11-22
    IIF 135 - Director → ME
    Person with significant control
    2019-04-05 ~ 2019-11-22
    IIF 6 - Has significant influence or control → OE
  • 5
    C/o The Gate International Drive, Shirley, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2021-09-23 ~ 2023-08-24
    IIF 123 - Director → ME
    Person with significant control
    2021-09-23 ~ 2023-08-24
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    14 Fereby Close, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,107 GBP2024-12-31
    Officer
    2019-05-22 ~ 2021-07-30
    IIF 124 - Director → ME
    Person with significant control
    2019-05-22 ~ 2021-07-30
    IIF 9 - Has significant influence or control → OE
  • 7
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2007-05-03 ~ 2007-09-26
    IIF 35 - Director → ME
  • 8
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    2014-12-16 ~ 2021-06-04
    IIF 148 - Director → ME
  • 9
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-02 ~ 2025-10-30
    IIF 64 - Director → ME
  • 10
    4 Rosebank Drive, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    2020-02-21 ~ 2021-07-28
    IIF 141 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-07-28
    IIF 29 - Has significant influence or control → OE
  • 11
    Flat 6 Flat 6, Criterion House, 35 Camlet Way, Barnet, England
    Active Corporate (8 parents)
    Officer
    2019-06-20 ~ 2022-05-13
    IIF 118 - Director → ME
    Person with significant control
    2019-06-20 ~ 2022-05-13
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2019-05-22 ~ 2022-08-05
    IIF 129 - Director → ME
    Person with significant control
    2019-05-22 ~ 2022-08-05
    IIF 8 - Has significant influence or control → OE
  • 13
    10 The Spinney, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2019-05-22 ~ 2019-11-11
    IIF 132 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-11
    IIF 12 - Has significant influence or control → OE
  • 14
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ 2021-04-26
    IIF 44 - Director → ME
  • 15
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-04-05 ~ 2023-07-07
    IIF 127 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-07-07
    IIF 10 - Has significant influence or control → OE
  • 16
    4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-22 ~ 2019-12-17
    IIF 121 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-17
    IIF 4 - Has significant influence or control → OE
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-05-22 ~ 2019-07-04
    IIF 119 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-07-04
    IIF 1 - Has significant influence or control → OE
  • 18
    C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 66 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 25 - Has significant influence or control → OE
  • 19
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-04-05 ~ 2023-08-31
    IIF 143 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-08-31
    IIF 15 - Has significant influence or control → OE
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-05 ~ 2023-06-07
    IIF 65 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-06-07
    IIF 5 - Has significant influence or control → OE
  • 21
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ 2021-12-13
    IIF 128 - Director → ME
  • 22
    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 (5 parents)
    Officer
    2007-12-10 ~ 2011-07-05
    IIF 163 - Secretary → ME
  • 23
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (3 parents)
    Officer
    2019-08-30 ~ 2023-08-14
    IIF 150 - Director → ME
  • 24
    C/o Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham
    Active Corporate (2 parents)
    Current Assets (Company account)
    24,305 GBP2024-12-31
    Officer
    2009-03-01 ~ 2021-11-03
    IIF 57 - Director → ME
  • 25
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    -6,470,280 GBP2024-12-31
    Officer
    2006-12-01 ~ 2021-04-09
    IIF 151 - Director → ME
  • 26
    6 Milcote Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2019-02-13 ~ 2023-09-26
    IIF 46 - Director → ME
    Person with significant control
    2019-02-13 ~ 2023-09-26
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    1 Monkham Hill, Eckington, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 138 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 26 - Has significant influence or control → OE
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 137 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 27 - Has significant influence or control → OE
  • 29
    Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-22 ~ 2022-09-21
    IIF 125 - Director → ME
    Person with significant control
    2019-05-22 ~ 2022-09-21
    IIF 17 - Has significant influence or control → OE
  • 30
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 139 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 28 - Has significant influence or control → OE
  • 31
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (3 parents)
    Officer
    2019-06-20 ~ 2023-08-14
    IIF 131 - Director → ME
    Person with significant control
    2019-06-20 ~ 2023-08-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-04 ~ 2014-12-22
    IIF 47 - Director → ME
  • 33
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2019-12-18 ~ 2023-08-14
    IIF 161 - Director → ME
    Person with significant control
    2019-12-18 ~ 2023-08-14
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-04-05 ~ 2022-09-02
    IIF 134 - Director → ME
    Person with significant control
    2019-04-05 ~ 2022-09-02
    IIF 11 - Has significant influence or control → OE
  • 35
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-12-10 ~ 2011-07-05
    IIF 159 - Secretary → ME
  • 36
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ 2023-09-26
    IIF 45 - Director → ME
    Person with significant control
    2019-02-12 ~ 2023-09-26
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2022-03-29 ~ 2023-08-23
    IIF 122 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-08-23
    IIF 20 - Has significant influence or control → OE
  • 38
    2 Hewitt Road, Barford, Warwick, England
    Active Corporate (1 parent)
    Officer
    2019-05-22 ~ 2019-11-28
    IIF 130 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-28
    IIF 16 - Has significant influence or control → OE
  • 39
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (3 parents)
    Officer
    2019-02-14 ~ 2023-10-12
    IIF 160 - Director → ME
    Person with significant control
    2019-02-14 ~ 2023-10-12
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 40
    16 Saxon Way, Fairford, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,328 GBP2025-06-30
    Officer
    2019-05-22 ~ 2019-06-28
    IIF 59 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-06-28
    IIF 2 - Has significant influence or control → OE
  • 41
    12 Hays Meadow, Ettington, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2019-04-05 ~ 2022-06-29
    IIF 126 - Director → ME
    Person with significant control
    2019-04-05 ~ 2022-06-29
    IIF 7 - Has significant influence or control → OE
  • 42
    2 Wildbourne Close, Milton Under Wychwood, Chipping Norton, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-09-04 ~ 2022-09-28
    IIF 140 - Director → ME
    Person with significant control
    2020-09-04 ~ 2022-09-28
    IIF 30 - Has significant influence or control → OE
  • 43
    WOLSEY PLACE LIMITED - 2011-03-24
    IM PROPERTIES (WOKING 2) LIMITED - 2010-04-13
    MEAUJO (619) LIMITED - 2003-06-13
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ 2010-02-19
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.